| Entity Name: | CLEARWATER FUNDING NEW YORK 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: | 22 May 2007 (18 years ago) |
| Branch of: | CLEARWATER FUNDING NEW YORK INC., NEW YORK (Company Number 3314993) |
| 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: | F07000002723 |
| FEI/EIN Number |
412195290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 NORTH TYSON AVE, FLORAL PARK, NY, 11001 |
| Mail Address: | 35 NORTH TYSON AVE, FLORAL PARK, NY, 11001 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| CHAN JOHN S | Chairman | 35 NORTH TYSON AVE, FLORAL PARK, NY, 11001 |
| CHAN JOHN S | President | 35 NORTH TYSON AVE, FLORAL PARK, NY, 11001 |
| CHAN JOHN S | Secretary | 35 NORTH TYSON AVE, FLORAL PARK, NY, 11001 |
| CHAN JOHN S | Treasurer | 35 NORTH TYSON AVE, FLORAL PARK, NY, 11001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2007-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
