| Entity Name: | CADRE FINANCIAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 23 Feb 1996 |
| Business ALEI: | 0531339 |
| Annual report due: | 21 Feb 2003 |
| Business address: | ONE STATE STREET PLAZA, NEW YORK, NY, 10004 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN BURKE | Officer | CADRE FINANCIAL SERVICES, INC., 905 MARCONI AVENUE, RONKONKOMA, NY, 11779, United States | 855 S. MINT STREET, CHARLOTTE, NC, 28202, United States |
| FREDERICK BAILEY | Officer | CADRE FINANCIAL SERVICES, INC., 905 MARCONI AVENUE, RONKONKOMA, NY, 11779, United States | 41 RIVER TERRACE, APT. 2206, NEW YORK, NY, 10282, United States |
| GORDON HOO | Officer | CADRE FINANCIAL SERVICES, INC., 905 MARCONI AVENUE, RONKONKOMA, NY, 11779, United States | 369 HAUILAND RD., STAMFORD, CT, 06903, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMBAC INVESTMENT MANAGEMENT, INC. | CADRE FINANCIAL SERVICES, INC. | 1997-01-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002747921 | 2004-06-16 | 2004-06-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0002424728 | 2002-03-19 | No data | Annual Report | Annual Report | 2002 |
| 0002241041 | 2001-03-09 | No data | Annual Report | Annual Report | 2001 |
| 0002095984 | 2000-03-30 | No data | Annual Report | Annual Report | 2000 |
| 0001952292 | 1999-03-01 | No data | Annual Report | Annual Report | 1999 |
| 0001810577 | 1998-03-04 | 1998-03-04 | Change of Agent | Agent Change | No data |
| 0001809307 | 1998-02-27 | No data | Annual Report | Annual Report | 1998 |
| 0001745337 | 1997-05-22 | No data | Annual Report | Annual Report | 1997 |
| 0001686899 | 1997-01-13 | 1997-01-13 | Amendment | Amend Name | No data |
| 0001591081 | 1996-02-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
