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STANFORD FINANCIAL GROUP COMPANY

STANFORD FINANCIAL GROUP COMPANY

Branch

Company Details

Name:	STANFORD FINANCIAL GROUP COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Dec 1995 (29 years ago)
Date of dissolution:	26 Oct 2011
Branch of:	STANFORD FINANCIAL GROUP COMPANY, Florida (Company Number P93000065723)
Entity Number:	1980093
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Principal Address:	5050 WESTHEIMER, HOUSTON, TX, United States, 77056
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
R ALLEN STANFORD	Chief Executive Officer	5050 WESTHEIMER, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
1998-01-07	2000-01-19	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1995-12-08	1997-05-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1995-12-08	1998-01-07	Address	SUITE 1200, 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2089198	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
071220002845	2007-12-20	BIENNIAL STATEMENT	2007-12-01
060518002203	2006-05-18	BIENNIAL STATEMENT	2006-12-01
020711002557	2002-07-11	BIENNIAL STATEMENT	2001-12-01
000119002598	2000-01-19	BIENNIAL STATEMENT	1999-12-01
980107002277	1998-01-07	BIENNIAL STATEMENT	1997-12-01
970507000934	1997-05-07	CERTIFICATE OF CHANGE	1997-05-07
951208000202	1995-12-08	APPLICATION OF AUTHORITY	1995-12-08

Date of last update: 21 Jan 2025

Sources: New York Secretary of State