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UNITED FINANCIAL GROUP, LTD.

Company Details

Name: UNITED FINANCIAL GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1981 (44 years ago)
Entity Number: 714864
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 136 WILLIS AVE., MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KUTNER & GURLIDES, ESQS. DOS Process Agent 136 WILLIS AVE., MINEOLA, NY, United States, 11501

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001038489
Phone:
516-222-0021

Latest Filings

Form type:
X-17A-5
File number:
008-50190
Filing date:
2013-08-27
File:
Form type:
X-17A-5
File number:
008-50190
Filing date:
2012-08-28
File:
Form type:
X-17A-5
File number:
008-50190
Filing date:
2011-08-29
File:
Form type:
X-17A-5
File number:
008-50190
Filing date:
2010-08-06
File:
Form type:
X-17A-5
File number:
008-50190
Filing date:
2009-08-14
File:

Form 5500 Series

Employer Identification Number (EIN):
112573805
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
20
Sponsors Telephone Number:

History

Start date End date Type Value
1990-01-26 1996-07-10 Name D.K. FINANCIAL GROUP, LTD.
1981-08-03 1990-01-26 Name DELORENZO-KNOEBEL ASSOCIATES INC.

Filings

Filing Number Date Filed Type Effective Date
960710000494 1996-07-10 CERTIFICATE OF AMENDMENT 1996-07-10
C100660-4 1990-01-26 CERTIFICATE OF AMENDMENT 1990-01-26
A787055-4 1981-08-03 CERTIFICATE OF INCORPORATION 1981-08-03

Date of last update: 17 Mar 2025

Sources: New York Secretary of State