| Name: | ANF FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1996 (29 years ago) |
| Entity Number: | 2068294 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 35 MARINER WAY, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKIVA N FEINSOD | Chief Executive Officer | 35 MARINER WAY, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| AKIVA FEINSOD | DOS Process Agent | 35 MARINER WAY, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 10 PINEWOOD DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 35 MARINER WAY, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1998-11-24 | 2025-02-12 | Address | 10 PINEWOOD DR, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1996-09-25 | 2025-02-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1996-09-23 | 2025-02-12 | Address | 500 NORTH BROADWAY STE 105, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212004027 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 020911002193 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002539 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 981124002128 | 1998-11-24 | BIENNIAL STATEMENT | 1998-09-01 |
| 960925000616 | 1996-09-25 | CERTIFICATE OF AMENDMENT | 1996-09-25 |
| 960923000420 | 1996-09-23 | CERTIFICATE OF INCORPORATION | 1996-09-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0103777 | Bankruptcy Appeals Rule 28 USC 158 | 2001-05-03 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | ANF FINANCIAL, INC. |
| Role | Defendant |
| Name | CHURCHILL MORTGAGE, |
| Role | Plaintiff |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
