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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

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State