| Entity Name: | SAFDIE INVESTMENT SERVICES CORP. |
| 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: | 07 Feb 2005 (20 years ago) |
| Branch of: | SAFDIE INVESTMENT SERVICES CORP., NEW YORK (Company Number 2499230) |
| 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: | F05000000955 |
| FEI/EIN Number |
134121213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 MADISON AVENUE, 19TH FL, NEW YORK, NY, 10017 |
| Mail Address: | 360 MADISON AVENUE, 19TH FL, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHIM KATHERINE | Chief Compliance Officer | 360 MADISON AVE, 19TH FL, NEW YORK, NY, 10017 |
| SAFDIE GABRIEL | Chairman | 360 MAISON AVE, 19TH FL, NEW YORK, NY, 10017 |
| VORCHHEIMER JULIUS | Director | 360 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10017 |
| LEBER CLAUDE | Director | 360 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10017 |
| GILMAN DAVID | FINO | 360 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10017 |
| DRAGON FRANCOIS | Director | 360 MADISON AVE, 19TH FL, NEW YORK, NY, 10017 |
| GLANZBERG PERLA | Agent | 19495 BISCAYNE BLVD. STE. 403, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 360 MADISON AVENUE, 19TH FL, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 360 MADISON AVENUE, 19TH FL, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-04 | GLANZBERG, PERLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-22 | 19495 BISCAYNE BLVD. STE. 403, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-16 |
| Foreign Profit | 2005-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
