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NIVEK FUNDING GROUP INC - Florida Company Profile

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Company Details

Entity Name: NIVEK FUNDING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Feb 2006 (19 years ago)
Branch of: NIVEK FUNDING GROUP INC, NEW YORK (Company Number 2975411)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F06000001063
FEI/EIN Number 061713367
Address: 92 BAY STREET, GLENS FALLS, NY, 12801
Mail Address: 92 BAY STREET, GLENS FALLS, NY, 12801
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
WALSH KEVIN President 65 ORMSBEE AVENUE, PROCTOR, VT, 05765
MERONE JOSEPH Agent 5550 HERON PT DR APT 1401, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-08-23
Foreign Profit 2006-02-17

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Date of last update: 02 Jul 2025

Sources: Florida Department of State