FINANCIAL CLEARING & SERVICES CORPORATION - Florida Company Profile
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| Entity Name: | FINANCIAL CLEARING & SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Sep 1983 (42 years ago) |
| Date of dissolution: | 20 Jul 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 20 Jul 1990 (35 years ago) |
| Document Number: | 857842 |
| FEI/EIN Number | 133167543 |
| Address: | 40 BROAD STREET, NEW YORK, NY, 10004 |
| Mail Address: | 40 BROAD STREET, NEW YORK, NY, 10004 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| CAFFREY, JOHN | Director | 733 3RD AVE., NEY YORK, NY |
| COHEN, PHILIP | Director | 666 3RD AVE., NEW YORK, NY |
| GELLER, FRANK | Director | 666 3RD AVE., NEW YORK, NY |
| DINEEN, DANIEL | Vice President | 40 BROAD ST., NEW YORK, NY |
| DINEEN, DANIEL | Director | 40 BROAD ST., NEW YORK, NY |
| MCCANN, JOHN | PCE | 40 BROAD ST., NEW YORK, NY |
| UPTON, KEVIN | Manager | 40 BROAD ST., NEW YORK, NY |
| UPTON, KEVIN | Director | 40 BROAD ST., NEW YORK, NY |
| CAFFREY, JOHN | Chairman | 733 3RD AVE., NEY YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1990-07-20 | - | - |
| REINSTATEMENT | 1989-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-11-13 | 40 BROAD STREET, NEW YORK, NY 10004 | - |
| CHANGE OF MAILING ADDRESS | 1989-11-13 | 40 BROAD STREET, NEW YORK, NY 10004 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State