| Entity Name: | NATIONS FINANCIAL OF NEW YORK, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2006 (19 years ago) |
| Branch of: | NATIONS FINANCIAL OF NEW YORK, INC, NEW YORK (Company Number 1830803) |
| Document Number: | F06000005161 |
| FEI/EIN Number |
113219661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 SMITHTOWN BYPASS, 108, SMITHTOWN, NY, 11787, 50 |
| Mail Address: | 738 SMITHTOWN BYPASS, 108, SMITHTOWN, NY, 11787, 50 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CIRILLO PETER | President | 13 GEDNEY AVE, SMITHTOWN, NY, 11787 |
| CIRILLO PETER | Agent | 10297 WINDSWEPT PLACE, BOCA RATON, FL, 33498 |
| CIRILLO PETER | Chairman | 13 GEDNEY AVE, SMITHTOWN, NY, 11787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 738 SMITHTOWN BYPASS, 108, SMITHTOWN, NY 11787 50 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 738 SMITHTOWN BYPASS, 108, SMITHTOWN, NY 11787 50 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-08 | 10297 WINDSWEPT PLACE, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
