Search icon

CONDOR CAPITAL CORP.

Branch
Company claim

Is this your business?

Get access!

Company Details

Name: CONDOR CAPITAL CORP.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 12 Dec 2011 (13 years ago)
Authority Date: 12 Dec 2011 (13 years ago)
Last Annual Report: 13 Jun 2014 (11 years ago)
Branch of: CONDOR CAPITAL CORP., NEW YORK (Company Number 1860830)
Organization Number: 0807439
Principal Office: 165 OSER AVE, HAUPPAUGE, NY 11788
Place of Formation: NEW YORK

Director

Name Role
Stephen Baron Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Stephen Baron CEO

Vice President

Name Role
Todd Baron Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL81583 Consumer Loan Closed - Surrendered License - - - - 165 Oser AvenueHauppauge , NY 11788-8827

Filings

Name File Date
Agent Resignation 2017-02-27
Revocation of Certificate of Authority 2015-09-12
Annual Report 2014-06-13
Annual Report 2013-04-23
Annual Report 2012-09-07

CFPB Complaint

Date:
2017-05-12
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2015-07-31
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State