| Entity Name: | CREDITRISKMONITOR.COM, 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: | 07 Jul 1999 (26 years ago) |
| Date of dissolution: | 17 Jan 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2003 (22 years ago) |
| Document Number: | F99000003497 |
| FEI/EIN Number |
362972588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 JERICHO TURNPIKE, STE 202, FLORAL PARK, NY, 11001, US |
| Mail Address: | 110 JERICHO TURNPIKE, STE 202, FLORAL PARK, NY, 11001, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| FLUM JEROME | President | 9 DUNHAM ROAD, SCARSDALE, NY, 10583 |
| FENSTERSTOCK LAWRENCE | Vice President | 2955 LONNI LANE, MERRICK, NY, 11566 |
| FENSTERSTOCK LAWRENCE | Secretary | 2955 LONNI LANE, MERRICK, NY, 11566 |
| CHARM LESLIE | Director | 39 HOLDEN LANE, CONCORD, MA, 01742 |
| JAMES RICHARD | Director | 63 ALDERWOOD ROAD, NEWTON, MA, 02459 |
| FLUM JEROME | Chairman | 9 DUNHAM ROAD, SCARSDALE, NY, 10583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-04 | 110 JERICHO TURNPIKE, STE 202, FLORAL PARK, NY 11001 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-04 | 110 JERICHO TURNPIKE, STE 202, FLORAL PARK, NY 11001 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-01-17 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-02-04 |
| Foreign Profit | 1999-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
