| Entity Name: | THE CANTOR SEINUK GROUP, 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: | 06 Feb 2001 (24 years ago) |
| Branch of: | THE CANTOR SEINUK GROUP, INC., NEW YORK (Company Number 2524741) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F01000000752 |
| FEI/EIN Number |
134123804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017-3303 |
| Mail Address: | 228 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY, 10017-3303 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARCUS SILVIAN | Chairman | 6 SUNSET CIRCLE, HASTINGS-ON-HUDSON, NY |
| RAHIMIAN AHMAD | Chief Executive Officer | 330 E 38TH ST., APT. 45N, NEW YORK, NY, 10016 |
| MOAZAMI KAMRAN | Director | 7 PROSPECT AVENUE, PORT WASHINGTON, NY |
| SMILOW JEFF | President | 50 REGENT ST, BERGENFIELD, NJ, 07621 |
| FREEDMAN DAVID | Chief Financial Officer | 1435 LEXINGTON AVE, APT 5D, NEW YORK, NY, 10128 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-09 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 228 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY 10017-3303 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 228 EAST 45TH STREET, 3RD FLOOR, NEW YORK, NY 10017-3303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-04 |
| Reg. Agent Change | 2009-11-09 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
