| Entity Name: | FLAGSTAR FINANCIAL & LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Mar 2012 (13 years ago) |
| Branch of: | FLAGSTAR FINANCIAL & LEASING, LLC, NEW YORK (Company Number 4205912) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | M12000001333 |
| FEI/EIN Number |
383878031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 South Service Road, Melville, NY, 11747, US |
| Mail Address: | 225 Broadhollow Road, Melville, NY, 11747, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RABIN WALTER | Manager | 102 DUFFY AVENUE, HICKSVILLE, NY, 11801 |
| KASULKA THOMAS | Manager | 1400 BROADWAY, NEW YORK, NY, 10018 |
| FANTAUZZI JOSEPH | Manager | 102 DUFFY AVENUE, HICKSVILLE, NY, 11801 |
| PERETTINE ANTHONY | Manager | 102 DUFFY AVENUE, HICKSVILLE, NY, 11801 |
| RATNER STEVE | Manager | 102 DUFFY AVENUE, HICKSVILLE, NY, 11801 |
| KURZ RICHARD | Manager | 102 DUFFY AVENUE, HICKSVILLE, NY, 11801 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 68 South Service Road, Melville, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 68 South Service Road, Melville, NY 11747 | - |
| LC AMENDMENT AND NAME CHANGE | 2023-10-11 | FLAGLER FINANCIAL & LEASING, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-11 |
| ANNUAL REPORT | 2024-04-23 |
| LC Amendment and Name Change | 2023-10-11 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
