| Name: | CARMEL FINANCIAL CORPORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 |
| Entity Number: | 3226946 |
| ZIP code: | 46032 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 101 E. CARMEL DRIVE, SUITE 240, CARMEL, IN, United States, 46032 |
| Principal Address: | 101 E. CARMEL DRIVE, #116, CARMEL, IN, United States, 46032 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARMEL FINANCIAL CORPORATION, INC. | DOS Process Agent | 101 E. CARMEL DRIVE, SUITE 240, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| MARK PATTON | Chief Executive Officer | 101 E. CARMEL DRIVE, #116, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-13 | 2016-12-13 | Address | 101 E CARMEL DR, STE 200, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2016-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-06-23 | 2016-11-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-07-25 | 2016-12-13 | Address | 101 E CARMEL DR, STE 200, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office) |
| 2007-07-25 | 2013-08-13 | Address | 101 E CARMEL DR, STE 200, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2007-07-25 | 2011-06-23 | Address | 101 E CARMEL DR, STE 200, CARMEL, IN, 46032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190927000590 | 2019-09-27 | SURRENDER OF AUTHORITY | 2019-09-27 |
| SR-41718 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007683 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 161213006337 | 2016-12-13 | BIENNIAL STATEMENT | 2015-07-01 |
| 161121000465 | 2016-11-21 | CERTIFICATE OF CHANGE | 2016-11-21 |
| 130813002104 | 2013-08-13 | BIENNIAL STATEMENT | 2013-07-01 |
| 110822002717 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 110623000469 | 2011-06-23 | CERTIFICATE OF CHANGE | 2011-06-23 |
| 090707003574 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3269543 | 2019-06-10 | Struggling to pay your bill | Credit card or prepaid card | |||||||||||||||||||||||||||
|
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
