GROUPEX FINANCIAL CORPORATION


Address: 99 Washington Ave Ste 1008, Albany, New York 12260

GROUPEX FINANCIAL CORPORATION (DOS ID 2707876) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 12, 2001. The corporate CEO is GUILLERMO DE LA VINA.

Business Overview

Entity Name GROUPEX FINANCIAL CORPORATION
Department of State (DOS) ID 2707876
Jurisdiction DELAWARE
Initial DOS Filing Date 2001-12-12
Entity Type FOREIGN BUSINESS CORPORATION
County QUEENS
DOS Process Name REGISTERED AGENT SOLUTIONS, INC
DOS Process Address 99 Washington Ave Ste 1008
Albany
New York 12260
CEO Name GUILLERMO DE LA VINA
CEO Address 13190 Telfair Avenue
Sylmar
California 91342
Registered Agent Name REGISTERED AGENT SOLUTIONS, INC.
Registered Agent Address 99 Washington Ave Ste 1008
Albany
New York 12260
Location Name GROUPEX FINANCIAL CORPORATION
Location Address 13190 Telfair Avenue
Sylmar
California 91342

Office Location

Street Address 99 WASHINGTON AVE STE 1008
City ALBANY
State NEW YORK
Zip Code 12260

Corporations at the same location

Entity Name Office Address Start Date
20/20 KRE8TIVHAUS STUDIO LLC 99 Washington Ave Ste 1008, Albany, New York 12260 2015-05-28
UTOPIA HOLDINGS, LLC 99 Washington Ave Ste 1008, Albany, New York 12260 2017-10-04
UNDERGROUND VENTURES LLC 99 Washington Ave Ste 1008, Albany, New York 12260 2017-01-23
DEBRA E. KLUGMAN, ATTORNEY AT LAW PLLC 99 Washington Ave Ste 1008, Albany, New York 12260 2017-01-04
YAPSTONE, INC. 99 Washington Ave Ste 1008, Albany, New York 12260 2016-11-01
THE HSU LAW FIRM PLLC 99 Washington Ave Ste 1008, Albany, New York 12260 2016-09-26
FALCON WEST INSURANCE BROKERS, INC. 99 Washington Ave Ste 1008, Albany, New York 12260 2016-06-22
FULLSTACK ANALYTICS, LLC 99 Washington Ave Ste 1008, Albany, New York 12260 2016-06-08
LAW OFFICES OF AVISH DHANIRAM, LLP 99 Washington Ave Ste 1008, Albany, New York 12260 2016-05-04
ENEXIO US LLC 99 Washington Ave Ste 1008, Albany, New York 12260 2016-01-14

Business Officer

Business Role Name Address
CEO GUILLERMO DE LA VINA 13190 Telfair Avenue, Sylmar, California 91342

Entities with the same officer

Entity Name Office Address Start Date
SIGUE CORPORATION 99 Washington Ave Ste 1008, Authorized Person, New York 91342 2001-09-26

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Dataset Information

Data Provider New York State Department of State (NYSDOS)
Jurisdiction New York State

This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.