| Entity Name: | FINAGRA USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 10 Sep 1992 |
| Business ALEI: | 0277357 |
| Business address: | 5 WEST MAIN STREET SUITE 203, ELMSFORD, NY, 10523 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | regulatorycompliance@amtrustgroup.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINAGRA USA INC., NEW YORK | 4961683 | NEW YORK |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| DAVID JOELSON | Agent | 5 WEST MAIN STREET, SUITE 203, ELMSFORD, NY, 10523, United States | regulatorycompliance@amtrustgroup.com | 74 KNAPP STREET, STAMFORD, CT, 06907, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| DAVID MARGULIES | Officer | 5 WEST MAIN STREET SUITE 203, ELMSFORD, NY, 10523, United States | No data | 5 WEST MAIN STREET SUITE 203, ELMSFORD, NY, 10523, United States |
| DAVID JOELSON | Officer | 5 WEST MAIN STREET, SUITE 203, ELMSFORD, NY, 10523, United States | regulatorycompliance@amtrustgroup.com | 74 KNAPP STREET, STAMFORD, CT, 06907, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011950761 | 2023-08-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011823290 | 2023-05-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006247799 | 2018-09-18 | No data | Annual Report | Annual Report | 2018 |
| 0005968088 | 2017-11-17 | No data | Annual Report | Annual Report | 2017 |
| 0005746120 | 2017-01-20 | No data | Annual Report | Annual Report | 2016 |
| 0005603308 | 2016-07-05 | 2016-07-05 | Change of Agent | Agent Change | No data |
| 0005513872 | 2016-03-15 | No data | Annual Report | Annual Report | 2015 |
| 0005484984 | 2016-02-01 | 2016-02-01 | Change of Business Address | Business Address Change | No data |
| 0005211530 | 2014-11-03 | No data | Annual Report | Annual Report | 2011 |
| 0005211522 | 2014-11-03 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
