| 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
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001063585 | 2829 WEST HENRIETTA RD, ROCHESTER, NY, 14623-2331 | 2829 WEST HENRIETTA RD, ROCHESTER, NY, 14623-2331 | 585-427-2420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-51067 |
| Filing date | 2008-03-06 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-08
| Form type | X-17A-5 |
| File number | 008-51067 |
| Filing date | 2008-02-08 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-05-03
| Form type | X-17A-5/A |
| File number | 008-51067 |
| Filing date | 2007-05-03 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-08
| Form type | X-17A-5/A |
| File number | 008-51067 |
| Filing date | 2007-03-08 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-23
| Form type | X-17A-5 |
| File number | 008-51067 |
| Filing date | 2007-02-23 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-07-28
| Form type | X-17A-5 |
| File number | 008-51067 |
| Filing date | 2006-07-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-07-28
| Form type | X-17A-5 |
| File number | 008-51067 |
| Filing date | 2006-07-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-08-10
| Form type | X-17A-5 |
| File number | 008-51067 |
| Filing date | 2004-08-10 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-05-07
| Form type | X-17A-5 |
| File number | 008-51067 |
| Filing date | 2003-05-07 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-08
| Form type | X-17A-5 |
| File number | 008-51067 |
| Filing date | 2002-03-08 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SIX GRAMATAN AVENUE, STE 408, MOUNT VERNON, NY, United States, 10550 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0805620 | Other Contract Actions | 2008-06-20 | default | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | THORNBURG MORTGAGE HOME LOANS, |
| Role | Plaintiff |
| Name | PREFERRED FINANCIAL GROUP, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
