DFI, INC. (Entity# 02054368) is a corporation registered with California Secretary of State. The business incorporation date is October 25, 2000. The corporation status is Suspended.
| Corporation Number | 02054368 |
| Corporation Name | DFI, INC. |
| Incorporation Date | 2000-10-25 |
| Corporation Status | Suspended |
| SO File Number | 0050744 |
| SO File Date | 2001-02-06 |
| Mailing Address |
5 Bobbie Lane Rye Brook NY 10573 |
| CEO Name | BARRY ROSEN |
| CEO Address |
5 Bobbie Lane Rye Brook NY 10573 |
| Agent Name | ** RESIGNED ON 01/25/2005 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2005-02-16 |
| FTB Suspension String | 20040202 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-01-25 | - Resignation of Agent for Service of Process | R0033105 | ||
| 2004-02-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 2004-01-12 | - Secretary of State Suspension |
| Street Address | 5 BOBBIE LANE |
| City | RYE BROOK |
| State | NY |
| Zip Code | 10573 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sellersfunding Corp. | 800 Westchester Avenue, Suite 641n, Rye Brook, NY 10573 | JOSE RICARDO PERO | 2017-07-19 |
| Ken Fuhr Media Inc. | 19 Olivia St, Port Chester, NY 10573 | XL CORPORATE SERVICES, INC. | 2017-01-13 |
| Espressamente Illy Americas, Inc. | 800 Westchester Avenue, Suite S440, Rye Brook, NY 10573 | CARLO BADIOLI | 2012-11-08 |
| Xylem Water Solutions U.S.A., Inc. | 1 International Drive, Rye Brook, NY 10573 | RON ASKIN | 2011-10-28 |
| Xylem Inc. | 1 International Drive, Rye Brook, NY 10573 | PATRICK DECKER | 2011-09-19 |
| The Rollins Agency, Inc. | 800 Westchester Avenue Suite N-311, Rye Brook, NY 10573 | MARKHAM F ROLLINS III | 2010-03-10 |
| Samantha Thomas, Inc. | 23 Pine Ridge Rd, Rye Brook, NY 10573 | SAMANTHA TUNIS | 2009-08-19 |
| Ysi Incorporated Which Will Do Business In California As Yellow Springs Instruments | 1 International Drive, Rye Brook, NY 10573 | CHRIS MCINTIRE | 2008-05-08 |
| Whi Solutions, Inc. | 5 International Drive, Suite 210, Rye Brook, NY 10573 | ANTHONY PERKIN | 2006-05-23 |
| Sensus Usa Inc. Which Will Do Business In California As Sensus Metering Systems Inc. | 1 International Drive, Rye Brook, NY 10573 | DENNIS BAYS | 2005-10-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 01/25/2005 |
Please comment or provide details below to improve the information on DFI, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.