| Name: | MEMO FINANCIAL SERVICES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1998 (27 years ago) |
| Entity Number: | 2262509 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1029 MUMMA RD, WORMLEYSBURG, PA, United States, 17043 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| TANYA BUTLER | Chief Executive Officer | PO BOX 8863, CAMP HILL, PA, United States, 17001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | PO BOX 8863, CAMP HILL, PA, 17001, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-06-05 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-06-05 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-06-05 | 2024-07-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-06-05 | 2024-06-05 | Address | PO BOX 8863, CAMP HILL, PA, 17001, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-10-15 | Address | PO BOX 8863, CAMP HILL, PA, 17001, USA (Type of address: Chief Executive Officer) |
| 2017-08-07 | 2024-06-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-08-07 | 2024-06-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2008-04-25 | 2024-06-05 | Address | PO BOX 8863, CAMP HILL, PA, 17001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015002961 | 2024-07-18 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-18 |
| 240605002885 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220609001596 | 2022-06-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200601062180 | 2020-06-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 180724006224 | 2018-07-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 170807000306 | 2017-08-07 | CERTIFICATE OF CHANGE | 2017-08-07 |
| 160603006791 | 2016-06-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140604006491 | 2014-06-04 | BIENNIAL STATEMENT | 2014-05-01 |
| 140326000564 | 2014-03-26 | CERTIFICATE OF AMENDMENT | 2014-03-26 |
| 120508006109 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
