D & M Financial, Corp.
Archived Record Belleville, NJ
D & M Financial, Corp. Overview
D & M Financial, Corp. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Monday, June 23, 1997 as recorded in documents 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.
Key People
Who own D & M Financial, Corp.
| Name | |
|---|---|
| Margherita Michalaki 2 |
President
CEO
Director
|
Known Addresses for D & M Financial, Corp.
Corporate Filings for D & M Financial, Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13553606 |
| Date Filed: | Wednesday, November 15, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New Jersey |
| State ID: | 02268242 |
| Date Filed: | Tuesday, October 24, 2000 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | New Jersey |
| State ID: | 2155685 |
| Date Filed: | Monday, June 23, 1997 |
| Date Expired: | Wednesday, January 25, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/23/1997 | Name History/Actual | D & M Financial, Corp. |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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