| Entity Name: | FLAGSTAR FINANCIAL & LEASING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Mar 2012 (Companies founded in March 2012) |
| Branch of: | FLAGSTAR FINANCIAL & LEASING, LLC (Company Number 4205912) (NEW YORK) |
| Business ALEI: | 1064465 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522110 - Commercial Banking |
| Business address: | 68 S Service Rd, Melville, NY, 11747-2354, United States |
| Mailing address: | 225 Broadhollow Rd, Melville, NY, United States, 11747-4822 |
| Mailing jurisdiction address: | 225 Broadhollow Rd, Melville, NY, 11747, United States |
| Office jurisdiction address: | 68 S Service Rd, Melville, NY, 11747, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Laura K. Coleman | Officer | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States |
| Richard Kurz | Officer | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States |
| Joseph Fantauzzi | Officer | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States |
| Thomas Kasulka | Officer | 1400 Broadway, New York, NY, 10018, United States | 1400 Broadway, New York, NY, 10018, United States |
| Annmarie Mayhan | Officer | 1400 Broadway, New York, NY, 10018, United States | 1400 Broadway, New York, NY, 10018, United States |
| Robert Campbell | Officer | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States | 1 prospect st, Apt B, Pawcatuck, CT, 06379, United States |
| Jonathan Roberts | Officer | 1400 Broadway, New York, NY, 10018, United States | 1400 Broadway, New York, NY, 10018, United States |
| Steve Ratner | Officer | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States |
| Richard Pelcher | Officer | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States |
| Anthony Perettine | Officer | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States | 102 Duffy Ave, Hicksville, NY, 11801-3630, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SIGNATURE FINANCIAL LLC | FLAGSTAR FINANCIAL & LEASING, LLC | 2023-07-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012794295 | 2024-10-16 | 2024-10-16 | Change of Agent | Agent Change | No data |
| BF-0012790667 | 2024-10-11 | 2024-10-11 | Change of Agent | Agent Change | No data |
| BF-0012140561 | 2024-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0011904005 | 2023-07-27 | 2023-07-27 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011904180 | 2023-07-27 | 2023-07-27 | Change of Business Address | Business Address Change | No data |
| BF-0011439558 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010196106 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463554 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007226791 | 2021-03-12 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
