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WORLD ALLIANCE FINANCIAL CORP.

WORLD ALLIANCE FINANCIAL CORP.

Headquarter

Company Details

Name:	WORLD ALLIANCE FINANCIAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Apr 1996 (29 years ago)
Date of dissolution:	31 Dec 2015
Entity Number:	2024309
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WORLD ALLIANCE FINANCIAL CORP., MISSISSIPPI	878895	MISSISSIPPI
Headquarter of	WORLD ALLIANCE FINANCIAL CORP., MINNESOTA	c1c4d276-90d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	WORLD ALLIANCE FINANCIAL CORP., KENTUCKY	0629816	KENTUCKY
Headquarter of	WORLD ALLIANCE FINANCIAL CORP., FLORIDA	F00000000992	FLORIDA
Headquarter of	WORLD ALLIANCE FINANCIAL CORP., RHODE ISLAND	000151436	RHODE ISLAND
Headquarter of	WORLD ALLIANCE FINANCIAL CORP., CONNECTICUT	0615603	CONNECTICUT
Headquarter of	WORLD ALLIANCE FINANCIAL CORP., IDAHO	529823	IDAHO
Headquarter of	WORLD ALLIANCE FINANCIAL CORP., ILLINOIS	CORP_61082271	ILLINOIS

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
FRANCIS PAYNE	Chief Executive Officer	1177 AVENUE OF THE AMERICAS, 8TH FL, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2010-04-02	2012-04-10	Address	3 HUNTINGTON QUADRANGLE, SUITE 303N, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-04-14	2021-12-20	Shares	Share type: PAR VALUE, Number of shares: 45000000, Par value: 0.01
2008-02-29	2013-12-04	Address	C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-09	2007-10-02	Name	VERTICAL LEND, INC.
2007-06-05	2007-08-09	Name	WORLD ALLIANCE FINANCIAL CORP.
2006-10-13	2006-10-13	Shares	Share type: PAR VALUE, Number of shares: 5725157, Par value: 0.01
2006-10-13	2006-10-13	Shares	Share type: PAR VALUE, Number of shares: 45000000, Par value: 0.01
2006-10-13	2008-04-14	Shares	Share type: PAR VALUE, Number of shares: 1190476, Par value: 0.01
2006-10-13	2008-04-14	Shares	Share type: PAR VALUE, Number of shares: 5725157, Par value: 0.01
2006-10-13	2008-04-14	Shares	Share type: PAR VALUE, Number of shares: 45000000, Par value: 0.01
2006-10-13	2006-10-13	Shares	Share type: PAR VALUE, Number of shares: 1190476, Par value: 0.01
2006-06-20	2006-06-20	Shares	Share type: PAR VALUE, Number of shares: 4880952, Par value: 0.01
2006-06-20	2006-10-13	Shares	Share type: PAR VALUE, Number of shares: 1190476, Par value: 0.01
2006-06-20	2006-06-20	Shares	Share type: PAR VALUE, Number of shares: 1190476, Par value: 0.01
2006-06-20	2006-06-20	Shares	Share type: PAR VALUE, Number of shares: 45000000, Par value: 0.01
2006-06-20	2006-10-13	Shares	Share type: PAR VALUE, Number of shares: 4880952, Par value: 0.01
2006-06-20	2006-10-13	Shares	Share type: PAR VALUE, Number of shares: 45000000, Par value: 0.01
2006-06-20	2008-02-29	Address	SMITH LLP,THE GRAYBAR BLDG., 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2005-10-06	2013-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-10-06	2006-06-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-17	2005-10-06	Address	3 HUNTINGTON QUADRANGLE,3RD FL, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2005-05-17	2006-06-20	Shares	Share type: PAR VALUE, Number of shares: 80000000, Par value: 0.01
2004-11-22	2005-05-17	Address	C/O DAVID PESKIN, 3 HUNTINGTON QDRNGLE STE 303N, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2004-11-22	2010-04-02	Address	3 HUNTINGTON QUADRANGLE, SUITE 303N, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-05-07	2004-11-22	Address	C/O DAVID PESKIN, NORTH TOWER, NORTHTINGTON QUADRANGLE, 3 FL., MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-05-02	2007-06-05	Name	VERTICAL LEND, INC.
2000-04-24	2004-11-22	Address	3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-04-24	2012-04-10	Address	3 HUNTINGTON QUADRANGLE, SUITE 303 N, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2000-04-24	2002-05-07	Address	C/O ARTHUR ANDERMAN, 108-18 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2000-04-19	2000-04-24	Address	ATTN: NORMAN M. FRIEDLAND, ESQ, 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2000-04-19	2005-05-17	Shares	Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.01
1999-07-09	2000-04-24	Address	255 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1999-07-09	2000-04-24	Address	255 EXECUTIVE DR, SUITE 109, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1999-07-09	2000-04-19	Address	C/O ARTHUR ANDERMAN, 108-18 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1997-05-12	2000-05-02	Name	MORTGAGE WAREHOUSE, LTD.
1996-04-29	1999-07-09	Address	108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1996-04-29	1997-05-12	Name	ASSOCIATE MORTGAGE WAREHOUSE LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
151231000115	2015-12-31	CERTIFICATE OF MERGER	2015-12-31
141113001055	2014-11-13	CERTIFICATE OF CHANGE	2014-11-13
131204000472	2013-12-04	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2013-12-04
131204000467	2013-12-04	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2014-01-03
120410002592	2012-04-10	BIENNIAL STATEMENT	2012-04-01
100402003180	2010-04-02	BIENNIAL STATEMENT	2010-04-01
080418002188	2008-04-18	BIENNIAL STATEMENT	2008-04-01
080414000240	2008-04-14	CERTIFICATE OF AMENDMENT	2008-04-14
080229000139	2008-02-29	CERTIFICATE OF CHANGE	2008-02-29
071002000316	2007-10-02	CERTIFICATE OF AMENDMENT	2007-10-02
070809000655	2007-08-09	CERTIFICATE OF AMENDMENT	2007-08-09
070605000260	2007-06-05	CERTIFICATE OF AMENDMENT	2007-06-05
061013000099	2006-10-13	CERTIFICATE OF AMENDMENT	2006-10-13
060620000652	2006-06-20	CERTIFICATE OF AMENDMENT	2006-06-20
060428002218	2006-04-28	BIENNIAL STATEMENT	2006-04-01
051006000864	2005-10-06	CERTIFICATE OF CHANGE	2005-10-06
050517000594	2005-05-17	CERTIFICATE OF AMENDMENT	2005-05-17
041122002744	2004-11-22	BIENNIAL STATEMENT	2004-04-01
020507000246	2002-05-07	CERTIFICATE OF CHANGE	2002-05-07
020329002723	2002-03-29	BIENNIAL STATEMENT	2002-04-01
000502000762	2000-05-02	CERTIFICATE OF AMENDMENT	2000-05-02
000424002765	2000-04-24	BIENNIAL STATEMENT	2000-04-01
000419000680	2000-04-19	CERTIFICATE OF AMENDMENT	2000-04-19
990709002416	1999-07-09	BIENNIAL STATEMENT	1998-04-01
970512000683	1997-05-12	CERTIFICATE OF AMENDMENT	1997-05-12
960429000170	1996-04-29	CERTIFICATE OF INCORPORATION	1996-04-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

WORLD ALLIANCE FINANCIAL CORP.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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