Efi Funding Company, Inc. Overview
Efi Funding Company, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, February 1, 2000 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Efi Funding Company, Inc.
Name | |
---|---|
Stephen P. Holmes 111 |
President
CEO
Director
|
Franz S. Hanning 59 |
President
|
David B. Wyshner 81 |
Treasurer
Director
|
Eric J. Bock 66 |
Secretary
|
James E. Buckman 61 |
Director
|
Orlando Figueroa 54 |
Director
|
Known Addresses for Efi Funding Company, Inc.
Corporate Filings for Efi Funding Company, Inc.
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C11977-2003 |
Date Filed: | Monday, May 19, 2003 |
Date Expired: | Friday, May 16, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | Onondaga |
State ID: | 2468293 |
Date Filed: | Tuesday, February 1, 2000 |
Date Expired: | Wednesday, June 30, 2004 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Onondaga |
State ID: | 2532009 |
Date Filed: | Monday, July 17, 2000 |
Date Expired: | Monday, September 29, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/1/2000 | Name History/Actual | Efi Funding Company, Inc. | |
2/1/2000 | Name History/Fictitious | Efi Funding Company of New York | |
7/17/2000 | Name History/Actual | Efi Funding Company, Inc. | |
7/17/2000 | Name History/Actual | Efi Funding Company, Inc. | |
7/17/2000 | Name History/Fictitious | Equivest Funding | |
7/17/2000 | Name History/Fictitious | Equivest Funding | |
5/19/2003 | Foreign Qualification | ||
7/11/2003 | Annual List | ||
5/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/31/2005 | Annual List | ||
7/21/2006 | Annual List | ||
5/15/2008 | Withdrawal |
Sources
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 8, 2024
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