EFI CAPITAL CORP. (Business# 79812) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is November 24, 2004.
Business Name | EFI CAPITAL CORP. |
Business ID | 79812 |
File Number | F26656 |
Principal Office Address |
400 Garden City Pl.st450 Garden City NY 11530 |
Mailing Address |
400 Garden City Pl.st450 Garden City NY 11530 |
Foreign Address |
400 Garden City Pl.st450 Garden City NY 11530 |
Formation Place | New York |
Business Type | Foreign Profit Corporation |
Corporation Type | FOREIGN |
Business Description | MORTGAGE BROKERING AND BANKING |
Business Status | Inactive |
Business Origin Date | 2004-11-24 |
Last Annual Report Date | 2006-12-31 |
Fiscal Year Month | 12 |
Registered Agent | NATIONAL REGISTERED AGENTS, INC. |
Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
Title | Name | Business Address |
---|---|---|
Director | Kenneth Mohan | 400 Garden City Pl.st450, Garden City, NY 11530 |
President | Kenneth Mohan | 400 Garden City Pl.st450, Garden City, NY 11530 |
Treasurer | Kenneth Mohan | 400 Garden City Pl.st450, Garden City, NY 11530 |
Vice President | Manjeet Bawa | 400 Garden City Pl.st450, Garden City, NY 11530 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Connecticut Business Registrations | EFI CAPITAL CORP. | 400 Garden City Plaza, Suite 450, Garden City, NY 11530 |
Massachusetts Corporations | EFI CAPITAL CORP. | 400 Garden City Plaza, Suite 450, Garden City, NY 11530 |
Street Address | 400 GARDEN CITY PL.ST450 |
City | GARDEN CITY |
State | NY |
Zip Code | 11530 |
Business Name | Office Address | Registered Agent | Registration |
---|---|---|---|
Cooper Communications Group, Inc. | 1101 Stewart Ave #2e, Garden City, NY 11530 | National Registered Agents, Inc. | 2013-04-03 |
Associated Mortgage Bankers Inc. | 600 Old Country Rd Á207, Garden City, NY 11530 | Business Fillings Incorporated | 2012-02-27 |
American Security Technologies Inc. | 1 Commercial Ave, Garden City, NY 11530 | William Charon | 2009-07-30 |
International Benefits Administrators, LLC | 100 Garden Cty Plz, á102, Garden City, NY 11530 | National Corporate Research, Ltd. | 2009-06-17 |
Hga Quest Inc. | 439 Oak St., Garden City, NY 11530 | Ct Corporation System | 2008-02-14 |
Brown & Brown of Garden City, Inc. | 595 Stewart Avenue, Suite 600, Garden City, NY 11530 | Ct Corporation System | 2007-06-15 |
Richard F. Ferrucci & Associates, LLC | 1001 Franklin Avenue, Su, Garden City, NY 11530 | Corporation Service Company | 2005-11-09 |
Old Commonwealty Mortgage, LLC | 377 Oak St, #410, Garden City, NY 11530 | National Registered Agents, Inc. | 2005-10-14 |
Sobel Affiliates Inc. | 595 Stewart Ave. Ste 600, Garden City, NY 11530 | Corporation Service Company | 2005-05-20 |
Club Agency Insurance Brokerage, LLC | 1415 Kellum Place, Garden City, NY 11530 | None | 2005-03-02 |
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Title | Name | Business Address | Residence Address |
---|---|---|---|
Director | Kenneth Mohan | 400 Garden City Pl.st450, Garden City, NY 11530 | |
President | Kenneth Mohan | 400 Garden City Pl.st450, Garden City, NY 11530 | |
Treasurer | Kenneth Mohan | 400 Garden City Pl.st450, Garden City, NY 11530 | |
Vice President | Manjeet Bawa | 400 Garden City Pl.st450, Garden City, NY 11530 |
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Data Provider | Vermont Secretary of the State (SOS) |
Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.