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PREFERRED FINANCIAL GROUP, INC.

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Company Details

Name: PREFERRED FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1998 (27 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2298989
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: SIX GRAMATAN AVENUE, STE 408, MOUNT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SIX GRAMATAN AVENUE, STE 408, MOUNT VERNON, NY, United States, 10550

Central Index Key

CIK number:
0001063585
Phone:
585-427-2420

Latest Filings

Form type:
X-17A-5/A
File number:
008-51067
Filing date:
2008-03-06
File:
Form type:
X-17A-5
File number:
008-51067
Filing date:
2008-02-08
File:
Form type:
X-17A-5/A
File number:
008-51067
Filing date:
2007-05-03
File:
Form type:
X-17A-5/A
File number:
008-51067
Filing date:
2007-03-08
File:
Form type:
X-17A-5
File number:
008-51067
Filing date:
2007-02-23
File:

Filings

Filing Number Date Filed Type Effective Date
DP-1610276 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
980918000291 1998-09-18 CERTIFICATE OF INCORPORATION 1998-09-18

Court Cases

Court Case Summary

Filing Date:
2008-06-20
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THORNBURG MORTGAGE HOME LOANS,
Party Role:
Plaintiff
Party Name:
PREFERRED FINANCIAL GROUP, INC.
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State