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FARNAM STREET FINANCIAL, INC.

Branch

Company Details

Name: FARNAM STREET FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2001 (24 years ago)
Branch of: FARNAM STREET FINANCIAL, INC., Minnesota (Company Number 5339ebc2-b7d4-e011-a886-001ec94ffe7f)
Entity Number: 2621424
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 240 PONDVIEW PLAZA, 5850 OPUS PKWY, MINNETONKA, MN, United States, 55343
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEVEN C. MORGAN Chief Executive Officer 240 PONDVIEW PLAZA, 5850 OPUS PKWY, MINNETONKA, MN, United States, 55343

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 240 PONDVIEW PLAZA, 5850 OPUS PKWY, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 240 PONDVIEW PLAZA, 5850 OPUS PKWY, MINNETONKA, MN, 55343, 9112, USA (Type of address: Chief Executive Officer)
2023-08-30 2024-03-14 Address 240 PONDVIEW PLAZA, 5850 OPUS PKWY, MINNETONKA, MN, 55343, 9112, USA (Type of address: Chief Executive Officer)
2023-08-30 2024-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-30 2024-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-02 2023-08-30 Address 5850 OPUS PARKWAY, SUITE 240, MINNETONKA, MN, 55343, USA (Type of address: Service of Process)
2019-01-28 2021-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240314003679 2024-03-14 BIENNIAL STATEMENT 2024-03-14
230830000753 2023-08-29 CERTIFICATE OF CHANGE BY ENTITY 2023-08-29
210302062014 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190307060325 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-87586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87587 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302007155 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150303007434 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130311006110 2013-03-11 BIENNIAL STATEMENT 2013-03-01
121001000549 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State