Nf Clearing, Inc. Overview
Nf Clearing, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active.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-nine years ago on Tuesday, January 21, 1997 , 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 a couple of officers known to have been associated with this organization.
Key People
Who own Nf Clearing, Inc.
| Name | |
|---|---|
| Norman R. Malo 4 |
President
CEO
Director
|
| James O'Neal |
Treasurer
|
| Gerard McGraw 6 |
Director
|
| Susan Sturdy 22 |
|
Corporate Filings for Nf Clearing, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000001618 |
| Date Filed: | Tuesday, March 15, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2104408 |
| Date Filed: | Tuesday, January 21, 1997 |
| Date Expired: | Friday, September 6, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/21/1997 | Name History/Actual | Bhc Securities, Inc. |
|
11/1/1999 | Name History/Actual | Fiserv Securities, Inc. |
|
6/29/2005 | Name History/Actual | Nf Clearing, Inc. |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, October 12, 2024
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