Entity Name: | CIFG ASSURANCE NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 10 Aug 1981 (44 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | 849969 |
FEI/EIN Number |
751331566
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 825 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022 |
Mail Address: | 825 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
PITTA LORI A | Director | 825 3RD AVE 5TH FL, NEW YORK, NY, 10022 |
O'KEEFE JAMES J | Director | 825 3RD AVE 5TH FL, NEW YORK, NY, 10022 |
O'KEEFE JAMES J | Treasurer | 825 3RD AVE 5TH FL, NEW YORK, NY, 10022 |
ENGLISH LAWRENCE P | Director | 825 THIRD AVE 5TH FL, NEW YORK, NY, 10022 |
ENGLISH LAWRENCE P | President | 825 THIRD AVE 5TH FL, NEW YORK, NY, 10022 |
DE BRECHARD MARC D | Director | 825 THIRD AVE 5TH FLOOR, NEW YORK, NY, 10022 |
KNOPF MICHAEL S | Assistant Secretary | 825 THIRD AVE 5TH FLOOR, NEW YORK, NY, 10022 |
D'ANGIO KATHRYN A | Director | 825 THIRD AVE 5TH FLOOR, NEW YORK, NY, 10022 |
CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 (32314-6200), TALLAHASSEE, FL, 32399 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-06-29 | 825 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY 10022 | - |
CHANGE OF MAILING ADDRESS | 2009-06-29 | 825 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY 10022 | - |
NAME CHANGE AMENDMENT | 2005-05-10 | CIFG ASSURANCE NORTH AMERICA, INC. | - |
NAME CHANGE AMENDMENT | 2003-10-09 | CDC IXIS FINANCIAL GUARANTY NORTH AMERICA, INC. | - |
AMENDMENT AND NAME CHANGE | 2003-08-08 | WESTERN CONTINENTAL INSURANCE COMPANY OF NEW YORK | - |
NAME CHANGE AMENDMENT | 2000-02-14 | WESTERN CONTINENTAL INSURANCE COMPANY | - |
REINSTATEMENT | 1998-12-08 | - | - |
REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
REINSTATEMENT | 1995-10-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-06-29 |
ANNUAL REPORT | 2008-09-22 |
ANNUAL REPORT | 2007-08-31 |
ANNUAL REPORT | 2006-04-14 |
Name Change | 2005-05-10 |
ANNUAL REPORT | 2005-04-21 |
ANNUAL REPORT | 2004-08-10 |
Name Change | 2003-10-09 |
Amendment and Name Change | 2003-08-08 |
ANNUAL REPORT | 2003-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State