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WEST CREEK FINANCIAL, INC.

WEST CREEK FINANCIAL, INC.

Company Details

Name:	WEST CREEK FINANCIAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2017 (8 years ago)
Entity Number:	5190355
ZIP code:	10005
County:	New York
Place of Formation:	Virginia
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	423 Hull Street, Suite 600, Richmond, VA, United States, 23224

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT FINNEGAN	Chief Executive Officer	423 HULL STREET, SUITE 600, RICHMOND, VA, United States, 23224

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	423 HULL STREET, SUITE 600, RICHMOND, VA, 23224, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	4951 LAKE BROOK DR SUITE 350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2022-02-21	2022-02-17	Address	4951 LAKE BROOK DR SUITE 350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2022-02-21	2022-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-21	2022-02-21	Address	4951 LAKE BROOK DR SUITE 350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2022-02-21	2022-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-17	2022-02-17	Address	4951 LAKE BROOK DR SUITE 350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2022-02-17	2023-08-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-02-17	2023-08-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-02-17	2023-08-01	Address	4951 LAKE BROOK DR SUITE 350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2019-08-29	2022-02-21	Address	4951 LAKE BROOK DR SUITE 350, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer)
2017-08-22	2022-02-21	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-08-22	2022-02-21	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801009902	2023-08-01	BIENNIAL STATEMENT	2023-08-01
220217003062	2022-02-17	CERTIFICATE OF CHANGE BY ENTITY	2022-02-17
210802002406	2021-08-02	BIENNIAL STATEMENT	2021-08-02
220221001013	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
190829060250	2019-08-29	BIENNIAL STATEMENT	2019-08-01
170822000441	2017-08-22	APPLICATION OF AUTHORITY	2017-08-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1803555

Consumer Credit

2018-06-19

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	both
Arbitration On Termination	Missing
Office	1
Filing Date	2018-06-19
Termination Date	2019-03-11
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	DAISLEY
Role	Plaintiff

Name	WEST CREEK FINANCIAL, INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State