1st Financial Investments, Inc. Overview
1st Financial Investments, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 21, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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1st Financial Investments, Inc.
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Key People
Who own 1st Financial Investments, Inc.
Name | |
---|---|
Philip A. Goldstein 1 |
President
Chief Executive Officer
CEO
Director
|
Heath G. Goldstein 2 |
Vice President
Treasurer
Director
Secretary
|
Phillip A. Goldstein |
Director
|
Companies for 1st Financial Investments, Inc.
1st Financial Investments, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N.E.P.A. Financial Group, G.P. |
Active
|
Known Addresses for 1st Financial Investments, Inc.
Corporate Filings for 1st Financial Investments, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000000311 |
Date Filed: | Tuesday, January 22, 2008 |
Registered Agent | Heath G. Goldstein |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801582081 |
Date Filed: | Friday, April 13, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | Broome |
State ID: | 3608221 |
Date Filed: | Friday, December 21, 2007 |
DOS Process | 1st Financial Investments, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/21/2007 | Name History/Actual | 1st Financial Investments, Inc. | |
12/21/2007 | Name History/Fictitious | Pennsylvania 1st Financial Investments | |
4/13/2012 | Application for Registration | ||
4/13/2012 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
1/16/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/27/2017 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with 1st Financial Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records