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GREENVALE FINANCIAL CENTER, INC.

Company Details

Entity Name: GREENVALE FINANCIAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 01 Apr 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F03000001604
FEI/EIN Number 113580670
Address: ONE PLAZA ROAD, GREENVALE, NY, 11548
Mail Address: ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
APERGIS ANNETTE Chairman ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422

President

Name Role Address
APERGIS ANNETTE President ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422

Vice President

Name Role Address
ZAPHIRIS PETER Vice President ONE CROSS ISLAND PLAZA, ROSEDALE, NY, 11422

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000044635 TERMINATED 1000000568028 LEON 2014-01-02 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000204025 TERMINATED 1000000433810 LEON 2012-12-14 2033-01-23 $ 2,022.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2004-04-30
Foreign Profit 2003-04-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State