| Name: | CAA FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 20 May 2014 |
| Entity Number: | 2480634 |
| ZIP code: | 11580 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5 SUNRISE PLZ, STE 201, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 5 SUNRISE PLZ, STE 201, VALLEY STREAM, NY, United States, 11560 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICKY A PERSAUD | Chief Executive Officer | 5 SUNRISE PLZ, STE 201, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| RICKY A PERSAUD | DOS Process Agent | 5 SUNRISE PLZ, STE 201, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-25 | 2012-05-14 | Address | 5 SUNRISE PLAZA, STE 201, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2008-04-25 | 2012-05-14 | Address | 5 SUNRISE PLAZA, STE 201, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2008-04-25 | 2012-05-14 | Address | 5 SUNRISE PLZ, STE 201, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2004-05-04 | 2008-04-25 | Address | 14 MEADOWBROOK LANE, VALLEY STREAM, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2004-05-04 | 2008-04-25 | Address | 14 MEADOWBROOK LANE, VALLEY STREAM, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2000-03-02 | 2008-04-25 | Address | 127-14 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140520000058 | 2014-05-20 | CERTIFICATE OF DISSOLUTION | 2014-05-20 |
| 120514002109 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003692 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080425002320 | 2008-04-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327003091 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040504002709 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 000302000765 | 2000-03-02 | CERTIFICATE OF INCORPORATION | 2000-03-02 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
