SAFDIE INVESTMENT SERVICES CORP.

Branch

Company Details

Entity Name:	SAFDIE INVESTMENT SERVICES CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	F05000000955
FEI/EIN Number	134121213
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

Agent

Name	Role	Address
GLANZBERG PERLA	Agent	19495 BISCAYNE BLVD. STE. 403, AVENTURA, FL, 33180

Chief Compliance Officer

Name	Role	Address
SHIM KATHERINE	Chief Compliance Officer	360 MADISON AVE, 19TH FL, NEW YORK, NY, 10017

Chairman

Name	Role	Address
SAFDIE GABRIEL	Chairman	360 MAISON AVE, 19TH FL, NEW YORK, NY, 10017

Director

Name	Role	Address
VORCHHEIMER JULIUS	Director	360 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10017
LEBER CLAUDE	Director	360 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10017
DRAGON FRANCOIS	Director	360 MADISON AVE, 19TH FL, NEW YORK, NY, 10017

FINO

Name	Role	Address
GILMAN DAVID	FINO	360 MADISON AVE. 19TH FLOOR, NEW YORK, NY, 10017

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-03-04	360 MADISON AVENUE, 19TH FL, NEW YORK, NY 10017	No data
CHANGE OF MAILING ADDRESS	2009-03-04	360 MADISON AVENUE, 19TH FL, NEW YORK, NY 10017	No data
REGISTERED AGENT NAME CHANGED	2009-03-04	GLANZBERG, PERLA	No data
REGISTERED AGENT ADDRESS CHANGED	2007-01-22	19495 BISCAYNE BLVD. STE. 403, AVENTURA, FL 33180	No data

Documents

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 Feb 2025

Sources: Florida Department of State