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E3 FINANCIAL, INC.

Company Details

Name: E3 FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 2009 (15 years ago)
Date of dissolution: 08 Sep 2015
Entity Number: 3865772
ZIP code: 92660
County: New York
Place of Formation: California
Address: 4100 NEWPORT PLACE DRIVE, SUITE 650, NEWPORT BEACH, CA, United States, 92660
Principal Address: 4100 NEWPORT PLACE DR #650, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4100 NEWPORT PLACE DRIVE, SUITE 650, NEWPORT BEACH, CA, United States, 92660

Chief Executive Officer

Name Role Address
ANDREW TORELLI Chief Executive Officer 4100 NEWPORT PLACE DR #650, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2009-10-09 2015-09-08 Address SUITE 650, 4100 NEWPORT PLACE DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150908000354 2015-09-08 SURRENDER OF AUTHORITY 2015-09-08
131015006125 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111108002641 2011-11-08 BIENNIAL STATEMENT 2011-10-01
091009000430 2009-10-09 APPLICATION OF AUTHORITY 2009-10-09

Date of last update: 30 Dec 2024

Sources: New York Secretary of State