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ENSEMBLE FINANCIAL INC.

ENSEMBLE FINANCIAL INC.

Company Details

Name:	ENSEMBLE FINANCIAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2003 (22 years ago)
Entity Number:	2889116
ZIP code:	10538
County:	Westchester
Place of Formation:	New York
Address:	41 winged foot drive, LARCHMONT, NY, United States, 10538
Principal Address:	41 Winged Foot Dr, Larchmont, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
indra chandra	Agent	41 winged foot drive, LARCHMONT, NY, 10538

Chief Executive Officer

Name	Role	Address
FRANCK CUSHNER	Chief Executive Officer	5950 LINDENSHIRE LN UNIT 403, DALLAS, TX, United States, 75230

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	41 winged foot drive, LARCHMONT, NY, United States, 10538

History

Start date	End date	Type	Value
2023-05-05	2023-05-05	Address	1 COLUMBUS PL, N36F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-05	2023-05-05	Address	5950 LINDENSHIRE LN UNIT 403, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-01	2023-04-01	Address	1 COLUMBUS PL, N36F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-05-05	Address	5950 LINDENSHIRE LN UNIT 403, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-04-01	Address	5950 LINDENSHIRE LN UNIT 403, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-05-05	Address	1 COLUMBUS PL, N36F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-01	2023-05-05	Address	5950 Lindenshire Ln, Unit 403, Dallas, NY, 75230, USA (Type of address: Service of Process)
2023-03-03	2023-04-01	Address	1 COLUMBUS PL, N36F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-04-01	Address	5950 LINDENSHIRE LN UNIT 403, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	1 COLUMBUS PL, N36F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03	2023-04-01	Address	41 Winged Foot Dr, Larchmont, TX, 10538, USA (Type of address: Service of Process)
2023-03-03	2023-03-03	Address	5950 LINDENSHIRE LN UNIT 403, DALLAS, TX, 75230, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-14	2023-05-05	Address	(Type of address: Registered Agent)
2011-04-25	2023-03-03	Address	1 COLUMBUS PL, N36F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-05-06	2023-03-03	Address	40 EXCHANGE PLACE, STE 1404, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-05-06	2011-04-25	Address	502 EAST 89TH ST #1A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2007-05-11	2009-05-06	Address	83 WAYNE ST, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2007-05-11	2009-05-06	Address	83 WAYNE ST, 3RD FL, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2003-08-20	2016-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-20	2009-05-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-01	2003-08-20	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2003-04-01	2023-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-01	2003-08-20	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230505000067	2023-04-07	CERTIFICATE OF CHANGE BY ENTITY	2023-04-07
230401000907	2023-04-01	BIENNIAL STATEMENT	2023-04-01
230303004115	2023-03-03	BIENNIAL STATEMENT	2021-04-01
160114000411	2016-01-14	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2016-02-13
130417006093	2013-04-17	BIENNIAL STATEMENT	2013-04-01
110425002507	2011-04-25	BIENNIAL STATEMENT	2011-04-01
090506002445	2009-05-06	BIENNIAL STATEMENT	2009-04-01
070511002743	2007-05-11	BIENNIAL STATEMENT	2007-04-01
030820000709	2003-08-20	CERTIFICATE OF CHANGE	2003-08-20
030401000101	2003-04-01	CERTIFICATE OF INCORPORATION	2003-04-01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2208735

Americans with Disabilities Act - Other

2022-10-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-10-13
Termination Date	2022-10-31
Section	1331
Status	Terminated

Parties

Name	BISHOP
Role	Plaintiff

Name	ENSEMBLE FINANCIAL INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State