Findley, Inc (Entity# 20171592576) is a business entity registered with Colorado Department of State (CDOS). The business start date is August 2, 2017. The entity status is Withdrawn.
| Entity ID | 20171592576 |
| Entity Name | Findley, Inc |
| Entity Status | Withdrawn |
| Form Date | 2017-08-02 |
| Jurisdiction | OH |
| Entity Type | Foreign Corporation |
| Principal Address |
100 Summit Lake Dr., Ste. 400 Valhalla NY 10595 |
| Agent Organization | C T CORPORATION SYSTEM |
| Principal Address |
7700 E Arapahoe Rd., Ste. 220 Centennial CO 80112 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20218063251 |
Withdraw Foreign Entity Authority Comment: Removed entity mailing address;Entity has withdrawn its authority to transact business or conduct activities. Other information may have changed; review document. Name: Findley, Inc, Colorado Authority Relinquished November 8, 2021 |
2021-11-08 | 2021-11-08 |
| 20218021233 |
File Report Comment: Change of Entity Address |
2021-10-26 | 2021-10-26 |
| 20201947566 | File Report | 11/01/2020 | 11/01/2020 |
| 20191914234 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent name and/or address changed; Document lists all affected entities. |
11/20/2019 | 11/30/2019 |
| 20191578503 | File Report | 2019-07-23 | 2019-07-23 |
| 20181591074 | File Report | 2018-07-26 | 2018-07-26 |
| 20181591058 |
Statement of Change Changing the True Name Comment: Change of entity name Name: Findley, Inc |
2018-07-26 | 2018-07-26 |
| 20171592576 |
Apply for Foreign Entity Authority To transact business in Colorado Name: Findley Davies, Inc |
2017-08-02 | 2017-08-02 |
| Street Address | 100 SUMMIT LAKE DR., STE. 400 |
| City | Valhalla |
| State | NY |
| Zip Code | 10595 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| U.S. Risk, LLC | 100 Summit Lake Dr., Ste. 400, Valhalla, NY 10595 | 2013-08-01 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Usi Consulting Group, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 1999-12-14 | |
| Cavalry Spv Iv, LLC | 500 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2010-03-10 | |
| Project Southbridge Ma 1, LLC | 100 Summit Lake Drive, Suite 210, Valhalla, NY 10595 | 2018-07-16 | |
| Cavalry Spv Iv, LLC | 500 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2010-03-10 | |
| L.a. Xcess Insurance Brokers, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2003-03-14 | |
| Tradeout, Inc. | 100 Summit Lake Dr, Valhalla, NY 10595 | 1999-10-15 | |
| Omni Underwriting Managers LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2003-06-27 | |
| Usi Advisors, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2014-09-30 | |
| Usi Securities, Inc. | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2021-01-08 | |
| Preferred Motor Sports Risk Purchasing Group, LLC | 100 Summit Lake Drive, Suite 400, Valhalla, NY 10595 | 2021-12-08 | |
| Find all businesses in zip 10595 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 7700 E Arapahoe Rd., Ste. 220, Centennial, CO 80112 |
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|---|---|---|---|
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| Gs Tax Consulting LLC | 7700 E Arapahoe Rd, Ste 220, Centennial, CO 80112-1268, GE | 2023-01-24 |
Please comment or provide details below to improve the information on Findley, Inc.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.