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CUSTOM FINANCIAL OF NEW YORK CORPORTION - Florida Company Profile

Company Details

Entity Name: CUSTOM FINANCIAL OF NEW YORK CORPORTION
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: 18 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F06000000295
FEI/EIN Number 061729130

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 326 BROADWAY, BETHPAGE, NY, 11714
Mail Address: 326 BROADWAY, BETHPAGE, NY, 11714
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GALEOTAFIORE LOUIS President 326 BROADWAY, BETHPAGE, NY, 11714
GALEOTAFIORE LOUIS Chairman 326 BROADWAY, BETHPAGE, NY, 11714
O'KEEFE ROBERT Agent 11400 HARBOR WAY, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Foreign Profit 2006-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State