EFI CAPITAL CORP.


Address: 400 Garden City Pl.st450, Garden City, NY 11530

EFI CAPITAL CORP. (Business# 79812) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is November 24, 2004.

Business Overview

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

Business Principals

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

Other Data Sources

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

Office Location

Street Address 400 GARDEN CITY PL.ST450
City GARDEN CITY
State NY
Zip Code 11530

Business entities in the same zip code

Business Name Office Address Registered Agent Registration
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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
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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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Business Officer

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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Dataset Information

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.

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