| Name: | FINANCEIT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2019 (6 years ago) |
| Entity Number: | 5481720 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 296 Richmond Street West, Suite 500, Toronto Canada, Canada, M5V 1X2 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FINANCEIT INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GARRITY | Chief Executive Officer | 296 RICHMOND STREET WEST, SUITE 500, TORONTO CANADA, Canada, M5V 1X2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-17 | 2025-01-17 | Address | 296 RICHMOND STREET WEST, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-17 | Address | 296 RICHMOND STREET WEST, SUITE 500, TORONTO CANADA, CAN (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-17 | Address | 296 RICHMOND STREET WEST, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2025-01-17 | Address | 296 RICHMOND STREET WEST, SUITE 500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2019-01-24 | 2025-01-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-24 | 2025-01-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117002140 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 230104000054 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060133 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124000658 | 2019-01-24 | APPLICATION OF AUTHORITY | 2019-01-24 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
