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THE CANTOR SEINUK GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE CANTOR SEINUK GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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

Key Officers & Management

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
- Agent -

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State