| Entity Name: | CONTIFINANCIAL CORPORATION |
| 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: | 21 Dec 1995 (29 years ago) |
| Date of dissolution: | 28 Aug 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Aug 1998 (27 years ago) |
| Document Number: | F95000006221 |
| FEI/EIN Number |
133852588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| Mail Address: | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOORE JAMES E | President | 812 PARK AVENUE APT #9A, NEW YORK, NY, 10021 |
| MOORE JAMES E | Chief Executive Officer | 812 PARK AVENUE APT #9A, NEW YORK, NY, 10021 |
| MAJOR ROBERT A | Executive Vice President | 1576 MERRYWEATHER DRIVE, BETHLEHEM, PA, 18015 |
| PERELSON JEROME M | Secretary | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| PERELSON JEROME M | Vice President | 277 PARK AVENUE, NEW YORK, NY, 10172 |
| FRENCHMAN GERALD | Vice President | 20 LEATHERSTOCKING LANE, SCARSDALE, NY, 10583 |
| GOLDMAN GLENN S | Executive Vice President | 6 SNIFFEN ROAD, ARMONK, NY, 10504 |
| MANNES SCOTT E | Executive Vice President | 11 CHARTER COURT, BASKING RIDGE, NJ, 07920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-08-28 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-08-28 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
