CFNA Receivables (DE), Inc.
125 Broad St New York, NY 10004
Company Description
CFNA Receivables (DE), Inc. is a Business Corporation created on 20th December 1979
( 44 years, 5 months and 5 days ago).
According to the companies register this company status is Withdrawn.
This company agent is Secretary of State.
There are three officers in CFNA Receivables (DE), Inc.:
one Assistant Treasurer, one Vice President, one President.
CFNA Receivables (DE), Inc. register office address is 2 South Salisbury Street Raleigh, NC 27601.
There are fourty-one thousand, one hundred and thirty-one
companies with the same register office address.
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Principal Office Address On Map
GPS
Data:40° 42' 8.4" N 74° 0' 37.9" W
Principal Office Address
125 Broad StNew York,
NY
10004
Mailing Address
2 Court Square Flr 7Long Island City,
NY
11120
Register Office Address
2 South Salisbury StreetRaleigh,
NC
27601
41131 companies at this address
Register Mailing Address
PO Box 29622Raleigh,
NC
27626
Key Data
| Company Title | CFNA Receivables (DE), Inc. |
| Business Number | 0031893 |
| Business Condition | Withdrawn |
| Creation Date | 20 December 1979 |
| Company Age | 44 years, 5 months and 5 days |
| Company Agent | Secretary of State |
| Citizenship | Foreign |
Accounts
| Business Category | Business Corporation |
| Fiscal Month | December |
| Annual Report Status | Current |
Historic Names
| Name | Category |
|---|---|
| CFNA Receivables (DE), Inc. | Legal |
| Citifinancial Services, Inc. | Prev Legal |
| Commercial Credit Loans, Inc. | Prev Legal |
People
| Name | Title | Address | Role |
|---|---|---|---|
| Edwin R. Balcarcel | Assistant Treasurer | 300 St Paul Place Baltimore MD 21202 | Officer |
| Carl Breiner | Vice President | 300 St Paul Place Baltimore MD 21202 | Officer |
| James Schneider | President | 300 St Paul Pl Baltimore MD 21202 | Officer |
Other business in the area
| Name | Address | Status |
|---|---|---|
| ADVANCED WEB TECHNOLOGIES CORP. | 55 Broad Street 10th Floor New York, NY 10004 | Multiple |
| Mitsui Marine Management (U.S.A.) Inc. | 33 Whitehall Street New York, NY 10004 | Withdrawn by Merger |
| JBL Trinity Group, Ltd. | 17 State Street New York, NY 10004 | Multiple |
| Citicorp Nevada Leasing, Inc. | 125 Broad Street New York, NY 10004 | Multiple |
| Associates Home Equity Services, Inc. | Bowling Green Sta P O Box 5156 New York, NY 10274 | Withdrawn by Merger |
| Fonetel, Inc. | 42 Broadway, 10th Floor New York, NY 10004 | Multiple |
| POPULAR EQUIPMENT FINANCE, INC. | 85 Broad Street 10th floor New York, NY 10004-2787 | Current-Active |
| CitiFinancial Auto Corporation | 125 Broad St 7th FL New York, NY 10004 | Withdrawn |
| Popular Insurance Agency USA, Inc. | 85 Broad Street 10th floor New York, NY 10004-2787 | Current-Active |
| WAGNER-WEBER ASSOCIATES, INC. | 50 Broadway Ste 904 New York, NY 10004 | Revoked |