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TITAN FINANCIAL INC.

Company Details

Name: TITAN FINANCIAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2015 (10 years ago)
Entity Number: 4758949
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 1472 EAST 35TH STREET, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHAMPION SURPLUS SOLUTIONS INC DOS Process Agent 1472 EAST 35TH STREET, BROOKLYN, NY, United States, 11234

Filings

Filing Number Date Filed Type Effective Date
160817000474 2016-08-17 CERTIFICATE OF AMENDMENT 2016-08-17
150514010216 2015-05-14 CERTIFICATE OF INCORPORATION 2015-05-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0108696 Securities, Commodities, Exchange 2001-09-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-09-26
Termination Date 2003-05-29
Section 0078
Status Terminated

Parties

Name NEDZELA
Role Plaintiff
Name TITAN FINANCIAL INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State