| Name: | FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | UNAUTHORIZED BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1977 (47 years ago) |
| Date of dissolution: | 02 Dec 1977 |
| Entity Number: | 457198 |
| ZIP code: | 10036 |
| County: | Blank |
| Place of Formation: | Delaware |
| Address: | 516 FIFTH AVE., NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| % SCHIMMEL, ROCHLIN & LIPSKY, P.C. | DOS Process Agent | 516 FIFTH AVE., NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110921064 | 2011-09-21 | ASSUMED NAME LLC INITIAL FILING | 2011-09-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0706378 | Consumer Credit | 2008-11-17 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ROMERO |
| Role | Plaintiff |
| Name | FINANCIAL ENTERPRISES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-07-12 |
| Termination Date | 2008-05-30 |
| Date Issue Joined | 2007-08-02 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | ROMERO |
| Role | Plaintiff |
| Name | FINANCIAL ENTERPRISES, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
