FOLIO FINANCIAL, INC.

Company Details

Entity Name:	FOLIO FINANCIAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Apr 2022 (3 years ago)
Date of dissolution:	27 Sep 2024 (4 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (4 months ago)
Document Number:	F22000002650
FEI/EIN Number	54-1966544
Address:	8180 GREENSBORO DRIVE, 8TH FLOOR, MCLEAN, VA 22102
Mail Address:	8180 GREENSBORO DRIVE, 8TH FLOOR, MCLEAN, VA 22102
Place of Formation:	VIRGINIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
SIEGLER, ADAM	Director	200 WEST STREET, NEW YORK, NY 10282
CARROLL, SEAN	Director	200 WEST STREET, NEW YORK, NY 10282
ZHANG, YUN	Director	200 WEST STREET, NEW YORK, NY 10282
REY COOPER LLC	Director	No data

President

Name	Role	Address
SIEGLER, ADAM	President	200 WEST STREET, NEW YORK, NY 10282

Secretary

Name	Role	Address
PROCTOR, ERICA	Secretary	8180 GREENSBORO DRIVE, 8TH FLOOR, MCLEAN, VA 22102

Vice President

Name	Role	Address
CARROLL, SEAN	Vice President	200 WEST STREET, NEW YORK, NY 10282
ZHANG, YUN	Vice President	200 WEST STREET, NEW YORK, NY 10282
REY COOPER LLC	Vice President	No data

Treasurer

Name	Role	Address
GAVOR, SEBASTIAN	Treasurer	200 WEST STREET, NEW YORK, NY 10282

ASSISTANT SECRETARY

Name	Role	Address
HAUSEN, JULIE ABRAHAM	ASSISTANT SECRETARY	200 WEST STREET, NEW YORK, NY 10282

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000088401	ACTIVE	1000000944783	COLUMBIA	2023-02-21	2033-03-01	$ 4,026.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2023-07-11
Foreign Profit	2022-04-22

Date of last update: 12 Jan 2025

Sources: Florida Department of State