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EFI CAPITAL CORP.

EFI CAPITAL CORP.

Headquarter

Company Details

Name:	EFI CAPITAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Dec 2003 (21 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	2986837
ZIP code:	11419
County:	Queens
Place of Formation:	New York
Address:	122-01 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419
Principal Address:	400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KENNETH MOHAN	Chief Executive Officer	400 GARDEN CITY PLAZA, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	122-01 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Links between entities

Type:

Headquarter of

Company Number:

864086

State:

MISSISSIPPI

URL:

View linked company profile

Type:

Headquarter of

Company Number:

f4488096-8ad4-e011-a886-001ec94ffe7f

State:

MINNESOTA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

20051063683

State:

COLORADO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

F04000000671

State:

FLORIDA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

0802994

State:

CONNECTICUT

URL:

View linked company profile

Type:

Headquarter of

Company Number:

CORP_63906891

State:

ILLINOIS

URL:

View linked company profile

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2149248	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
060127002260	2006-01-27	BIENNIAL STATEMENT	2005-12-01
031210000041	2003-12-10	CERTIFICATE OF INCORPORATION	2003-12-10

Trademarks Section

Serial Number:

78692464

Mark:

C C EFI CAPITAL

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2005-08-15

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

C C EFI CAPITAL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage lending; Mortgage procurement for others; Mortgages services,namely, buyer pre-qualification of mortgages for mortgage brokers and ba...

First Use:

2003-12-10

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2008-01-14

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Consumer Credit

Parties

Party Name:

RODRIGUEZ

Party Role:

Plaintiff

Party Name:

EFI CAPITAL CORP.

Party Role:

Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

EFI CAPITAL CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Links between entities

Filings

Trademarks Section

Goods And Services

Court Cases

Court Case Summary

Parties

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