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FINTRON HOLDINGS

Company Details

Name: FINTRON HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2022 (3 years ago)
Entity Number: 6433738
ZIP code: 06901
County: New York
Foreign Legal Name: FINTRON, INC.
Fictitious Name: FINTRON HOLDINGS
Address: 201 Broad Street, Floor 6, Suite 604, Stamford, CT, United States, 06901

Agent

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

DOS Process Agent

Name Role Address
FINTRON, INC. DOS Process Agent 201 Broad Street, Floor 6, Suite 604, Stamford, CT, United States, 06901

Chief Executive Officer

Name Role Address
WILDER RUMPF Chief Executive Officer 201 BROAD STREET, APT 2607, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2022-03-24 2024-03-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-24 2024-03-13 Address 101 franklin street, WESTPORT, CT, 06880, USA (Type of address: Service of Process)
2022-03-18 2022-03-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-18 2022-03-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313000695 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220324003216 2022-03-24 CERTIFICATE OF MERGER 2022-03-24
220318000665 2022-03-18 APPLICATION OF AUTHORITY 2022-03-18

Date of last update: 04 Mar 2025

Sources: New York Secretary of State