| Name: | CAPITAL FINANCING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3759722 |
| ZIP code: | 11714 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 385 BROADWAY, BETHPAGE, NY, United States, 11714 |
| Principal Address: | 3303 BARNES AVE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES GARDENER CPA | DOS Process Agent | 385 BROADWAY, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| CARLO PIRANEO | Chief Executive Officer | 3303 BARNES AVE, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-06 | 2011-04-08 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2158757 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110408002465 | 2011-04-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122000499 | 2009-01-22 | CERTIFICATE OF AMENDMENT | 2009-01-22 |
| 090106000907 | 2009-01-06 | CERTIFICATE OF INCORPORATION | 2009-01-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
