| Entity Name: | CARD-FLO #4, 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: | 12 Jul 1989 (36 years ago) |
| Date of dissolution: | 01 May 1992 (33 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 1992 (33 years ago) |
| Document Number: | P25162 |
| FEI/EIN Number |
161350153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | OFFICE OF GENERAL COUNSEL, ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203-2827 |
| Mail Address: | OFFICE OF GENERAL COUNSEL, ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203-2827 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TOOHEY, PHILIP S. | Director | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| HANNAN, W.K.JR. | President | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| BRENNAN, THOMAS J. | Vice President | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| SOMMER, MARY B. | Treasurer | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| TOOHEY, PHILIP S. | Secretary | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| RICH, RICHARD P. | Assistant Treasurer | 1 MARINE MIDLAND CENTER, BUFFALO, NY |
| ** | Agent | **REGISTERED AGENT REVOKED, ** |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1992-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-01 | OFFICE OF GENERAL COUNSEL, ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY 14203-2827 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-01 | OFFICE OF GENERAL COUNSEL, ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY 14203-2827 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
