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FINANCIAL ENTERPRISES, INC.

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Company Details

Name: FINANCIAL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: UNAUTHORIZED BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1977 (48 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

DOS Process Agent

Name Role Address
% SCHIMMEL, ROCHLIN & LIPSKY, P.C. DOS Process Agent 516 FIFTH AVE., NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
20110921064 2011-09-21 ASSUMED NAME LLC INITIAL FILING 2011-09-21

Court Cases

Court Case Summary

Filing Date:
2008-11-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROMERO
Party Role:
Plaintiff
Party Name:
FINANCIAL ENTERPRISES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-07-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROMERO
Party Role:
Plaintiff
Party Name:
FINANCIAL ENTERPRISES, INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State