GREENLIGHT FINANCIAL SERVICES
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| Name: | GREENLIGHT FINANCIAL SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2002 (23 years ago) |
| Entity Number: | 2844177 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 18200 VON KARMAN AVE, STE 300, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID NORRIS | Chief Executive Officer | 18200 VON KARMAN AVE, STE 300, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-14 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-05 | 2013-01-14 | Address | 18200 VON KARMAN AVE, STE 300, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2012-04-05 | 2012-12-13 | Address | 18200 VON KARMAN AVE, STE 300, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411000836 | 2019-04-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-05-11 |
| SR-36262 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36261 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130114000468 | 2013-01-14 | CERTIFICATE OF CHANGE | 2013-01-14 |
| 121213006562 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State