| Entity Name: | NIVEK FUNDING GROUP INC |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 BAY STREET, GLENS FALLS, NY, 12801 |
| Mail Address: | 92 BAY STREET, GLENS FALLS, NY, 12801 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WALSH KEVIN | President | 65 ORMSBEE AVENUE, PROCTOR, VT, 05765 |
| MERONE JOSEPH | Agent | 5550 HERON PT DR APT 1401, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-23 |
| Foreign Profit | 2006-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
