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Corporation · Connecticut registry

EFI CAPITAL CORP.

Corp. in Location not reported, Connecticut · Document #0802994 · Revoked

Record reference date: October 18, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

EFI CAPITAL CORP. is a revoked Connecticut stock corporation filed on November 24, 2004 (document 0802994). Its registered agent is NATIONAL REGISTERED AGENTS, INC..

Registration details

Status
RevokedRecord reference date: October 18, 2026
Entity type
Stock Corporation
Filed
November 24, 2004Reported filing date
Document number
0802994
Registration jurisdiction
Connecticut
Principal city + ZIP
Connecticut registry 11530
Home state
New York
Address
400 GARDEN CITY PLAZA SUITE 450, GARDEN CITY, NY, 11530

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Principal
KENNETH MOHAN

What this status means / annual report due date

Connecticut reports revoked status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal
EFI CAPITAL CORP.
Home Jurisdiction
EFI CAPITAL CORP.

Entity

Type
Stock

Registration

Status
Revoked
Number
0802994
Citizenship
Foreign
Formation Place
NY
Home Jurisdiction
NY
Administrative Dissolution Reason
Failure to file Annual Report

Dates

Annual Report Due
2007-11-25
Began Transacting
2004-11-24
Registration
2004-11-24

Addresses

Business · Street 1
400 GARDEN CITY PLAZA SUITE 450
Business · City
Garden City
Business · Postal Code
11530
Business · Region
NY
Mailing · Text
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wn7wEAAR
Business Type
Stock
Status
Revoked
Account Number
0802994
Annual Report Due Date
11/25/2007
Began Transacting in CT
11/24/2004
Citizenship
Foreign
Date Registration
11/24/2004
Formation Place
NY
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-11-02 00:15:42.5666667

Names and reported roles

Name
EFI CAPITAL CORP.
Business Name in state country
EFI CAPITAL CORP.

Addresses and locations

Business Street
400 GARDEN CITY PLAZA SUITE 450
Business City
GARDEN CITY
Business ZIP
11530
Business State
NY
State or Territory Formation
NY

Mailing information

Mailing Address
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-24

Directory details

Names

Legal
EFI CAPITAL CORP.
Home Jurisdiction
EFI CAPITAL CORP.

Entity

Type
Stock

Registration

Status
Revoked
Number
0802994
Citizenship
Foreign
Formation Place
NY
Home Jurisdiction
NY
Administrative Dissolution Reason
Failure to file Annual Report

Dates

Annual Report Due
2007-11-25
Began Transacting
2004-11-24
Registration
2004-11-24

Addresses

Business · Street 1
400 GARDEN CITY PLAZA SUITE 450
Business · City
Garden City
Business · Postal Code
11530
Business · Region
NY
Mailing · Text
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wn7wEAAR
Business Type
Stock
Status
Revoked
Account Number
0802994
Annual Report Due Date
11/25/2007
Began Transacting in CT
11/24/2004
Citizenship
Foreign
Date Registration
11/24/2004
Formation Place
NY
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-24 00:15:31.8533333

Names and reported roles

Name
EFI CAPITAL CORP.
Business Name in state country
EFI CAPITAL CORP.

Addresses and locations

Business Street
400 GARDEN CITY PLAZA SUITE 450
Business City
GARDEN CITY
Business ZIP
11530
Business State
NY
State or Territory Formation
NY

Mailing information

Mailing Address
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-23

Directory details

Names

Legal
EFI CAPITAL CORP.
Home Jurisdiction
EFI CAPITAL CORP.

Entity

Type
Stock

Registration

Status
Revoked
Number
0802994
Citizenship
Foreign
Formation Place
NY
Home Jurisdiction
NY
Administrative Dissolution Reason
Failure to file Annual Report

Dates

Annual Report Due
2007-11-25
Began Transacting
2004-11-24
Registration
2004-11-24

Addresses

Business · Street 1
400 GARDEN CITY PLAZA SUITE 450
Business · City
Garden City
Business · Postal Code
11530
Business · Region
NY
Mailing · Text
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wn7wEAAR
Business Type
Stock
Status
Revoked
Account Number
0802994
Annual Report Due Date
11/25/2007
Began Transacting in CT
11/24/2004
Citizenship
Foreign
Date Registration
11/24/2004
Formation Place
NY
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-23 00:15:29.0533333

Names and reported roles

Name
EFI CAPITAL CORP.
Business Name in state country
EFI CAPITAL CORP.

Addresses and locations

Business Street
400 GARDEN CITY PLAZA SUITE 450
Business City
GARDEN CITY
Business ZIP
11530
Business State
NY
State or Territory Formation
NY

Mailing information

Mailing Address
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-22

Directory details

Names

Legal
EFI CAPITAL CORP.
Home Jurisdiction
EFI CAPITAL CORP.

Entity

Type
Stock

Registration

Status
Revoked
Number
0802994
Citizenship
Foreign
Formation Place
NY
Home Jurisdiction
NY
Administrative Dissolution Reason
Failure to file Annual Report

Dates

Annual Report Due
2007-11-25
Began Transacting
2004-11-24
Registration
2004-11-24

Addresses

Business · Street 1
400 GARDEN CITY PLAZA SUITE 450
Business · City
Garden City
Business · Postal Code
11530
Business · Region
NY
Mailing · Text
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wn7wEAAR
Business Type
Stock
Status
Revoked
Account Number
0802994
Annual Report Due Date
11/25/2007
Began Transacting in CT
11/24/2004
Citizenship
Foreign
Date Registration
11/24/2004
Formation Place
NY
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-22 00:16:01.3900000

Names and reported roles

Name
EFI CAPITAL CORP.
Business Name in state country
EFI CAPITAL CORP.

Addresses and locations

Business Street
400 GARDEN CITY PLAZA SUITE 450
Business City
GARDEN CITY
Business ZIP
11530
Business State
NY
State or Territory Formation
NY

Mailing information

Mailing Address
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-21

Directory details

Names

Legal
EFI CAPITAL CORP.
Home Jurisdiction
EFI CAPITAL CORP.

Entity

Type
Stock

Registration

Status
Revoked
Number
0802994
Citizenship
Foreign
Formation Place
NY
Home Jurisdiction
NY
Administrative Dissolution Reason
Failure to file Annual Report

Dates

Annual Report Due
2007-11-25
Began Transacting
2004-11-24
Registration
2004-11-24

Addresses

Business · Street 1
400 GARDEN CITY PLAZA SUITE 450
Business · City
Garden City
Business · Postal Code
11530
Business · Region
NY
Mailing · Text
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wn7wEAAR
Business Type
Stock
Status
Revoked
Account Number
0802994
Annual Report Due Date
11/25/2007
Began Transacting in CT
11/24/2004
Citizenship
Foreign
Date Registration
11/24/2004
Formation Place
NY
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-21 00:15:59.8300000

Names and reported roles

Name
EFI CAPITAL CORP.
Business Name in state country
EFI CAPITAL CORP.

Addresses and locations

Business Street
400 GARDEN CITY PLAZA SUITE 450
Business City
GARDEN CITY
Business ZIP
11530
Business State
NY
State or Territory Formation
NY

Mailing information

Mailing Address
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-20

Directory details

Names

Legal
EFI CAPITAL CORP.
Home Jurisdiction
EFI CAPITAL CORP.

Entity

Type
Stock

Registration

Status
Revoked
Number
0802994
Citizenship
Foreign
Formation Place
NY
Home Jurisdiction
NY
Administrative Dissolution Reason
Failure to file Annual Report

Dates

Annual Report Due
2007-11-25
Began Transacting
2004-11-24
Registration
2004-11-24

Addresses

Business · Street 1
400 GARDEN CITY PLAZA SUITE 450
Business · City
Garden City
Business · Postal Code
11530
Business · Region
NY
Mailing · Text
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wn7wEAAR
Business Type
Stock
Status
Revoked
Account Number
0802994
Annual Report Due Date
11/25/2007
Began Transacting in CT
11/24/2004
Citizenship
Foreign
Date Registration
11/24/2004
Formation Place
NY
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-20 00:15:55.8133333

Names and reported roles

Name
EFI CAPITAL CORP.
Business Name in state country
EFI CAPITAL CORP.

Addresses and locations

Business Street
400 GARDEN CITY PLAZA SUITE 450
Business City
GARDEN CITY
Business ZIP
11530
Business State
NY
State or Territory Formation
NY

Mailing information

Mailing Address
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

IRS reported fields and codes

Organization is LGBTQI Owned
false

Record reference date: 2026-10-18

Directory details

Names

Legal
EFI CAPITAL CORP.
Home Jurisdiction
EFI CAPITAL CORP.

Entity

Type
Stock

Registration

Status
Revoked
Number
0802994
Citizenship
Foreign
Formation Place
NY
Home Jurisdiction
NY
Administrative Dissolution Reason
Failure to file Annual Report

Dates

Annual Report Due
2007-11-25
Began Transacting
2004-11-24
Registration
2004-11-24

Addresses

Business · Street 1
400 GARDEN CITY PLAZA SUITE 450
Business · City
Garden City
Business · Postal Code
11530
Business · Region
NY
Mailing · Text
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

Self Reported Characteristics

Woman Owned
No
Veteran Owned
No
Minority Owned
No
Disability Owned
No
Lgbtqi Owned
No

Additional reported values

Other reported details

Id
001t000000Wn7wEAAR
Business Type
Stock
Status
Revoked
Account Number
0802994
Annual Report Due Date
11/25/2007
Began Transacting in CT
11/24/2004
Citizenship
Foreign
Date Registration
11/24/2004
Formation Place
NY
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-18 00:16:35.9400000

Names and reported roles

Name
EFI CAPITAL CORP.
Business Name in state country
EFI CAPITAL CORP.

Addresses and locations

Business Street
400 GARDEN CITY PLAZA SUITE 450
Business City
GARDEN CITY
Business ZIP
11530
Business State
NY
State or Territory Formation
NY

Mailing information

Mailing Address
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

IRS reported fields and codes

Organization is LGBTQI Owned
false

Download directory record (JSON)

All retained directory fields

Other reported details

Id
14663831
Slug
efi-capital-corp-0802994
Entity type
Stock Corporation
Entity class
corp
Is foreign
1
Registry
CT
Doc number
0802994
Filed on
2004-11-24
Status
Revoked
Is active
0
Domicile
NY
Status known
1
Observed at
2026-10-18T19:49:17.610236+00:00

Addresses and locations

State
CT
City slug
location-not-reported
Address
400 GARDEN CITY PLAZA SUITE 450, GARDEN CITY, NY, 11530
Zip
11530
Location state
NY

Names and reported roles

Name
EFI CAPITAL CORP.
City name
Location not reported

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name
EFI CAPITAL CORP.
Name in home jurisdiction
EFI CAPITAL CORP.

Complete business master fields

Other reported details

Id
001t000000Wn7wEAAR
Business Type
Stock
Status
Revoked
Account Number
0802994
Annual Report Due Date
11/25/2007
Began Transacting in CT
11/24/2004
Citizenship
Foreign
Date Registration
11/24/2004
Formation Place
NY
Woman Owned Organization
false
Veteran Owned Organization
false
Minority Owned Organization
false
Org Owned by Person s with disabilities
false
Reason for Administrative Dissolution
Failure to file Annual Report
CREATE DT
2026-10-18 00:16:35.9400000

Names and reported roles

Name
EFI CAPITAL CORP.
Business Name in state country
EFI CAPITAL CORP.

Addresses and locations

Business Street
400 GARDEN CITY PLAZA SUITE 450
Business City
GARDEN CITY
Business ZIP
11530
Business State
NY
State or Territory Formation
NY

Mailing information

Mailing Address
400 GARDEN CITY PLAZA SUITE 450 , ,GARDEN CITY ,NY , ,11530

IRS reported fields and codes

Organization is LGBTQI Owned
false

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent
NATIONAL REGISTERED AGENTS, INC.Find records reporting this name →

Parsed registry details

Identifiers

Agent Alei
US-CT.BER:0514740

Parties

Reported · Source Type
Business
Reported · Name
NATIONAL REGISTERED AGENTS, INC.

Addresses

Business · Text
67 BURNSIDE AVE, EAST HARTFORD, CT, 06108-3408, United States
Business · Street 1
67 BURNSIDE AVE
Business · City
East Hartford
Business · Region
CT
Business · Postal Code
06108-3408
Business · Country
US

NATIONAL REGISTERED AGENTS, INC.

Other reported details

Business ID
001t000000Wn7wEAAR
Business ID
0802994
Reported type
Business
Record timestamp
2026-10-18 00:32:01.9466667

Registered agent information

Agent account alei
US-CT.BER:0514740

Names and reported roles

Reported name
NATIONAL REGISTERED AGENTS, INC.

Addresses and locations

Business address
67 BURNSIDE AVE, EAST HARTFORD, CT, 06108-3408, United States
Business street address 1
67 BURNSIDE AVE
Business city
EAST HARTFORD
Business state
CT
Business zip code
06108-3408
Business country
United States

Showing 1–1 of 1.

Principals (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Parsed registry details

Parties

Reported · Name
KENNETH MOHAN
Reported · Given Name
KENNETH
Reported · Family Name
MOHAN

Addresses

Business · Street 1
400 GARDEN CITY PLAZA
Business · Street 2
SUITE 450
Business · City
Garden City
Business · Region
NY
Business · Postal Code
11530
Business · Country
US
Residence · Text
95-57 112TH STREET, RICHMOND HILL, NY, 11419, United States
Residence · Street 2
95-57 112TH STREET
Residence · City
Richmond Hill
Residence · Region
NY
Residence · Postal Code
11419
Residence · Country
US

KENNETH MOHAN

Other reported details

Business ID
001t000000Wn7wEAAR
Record timestamp
2026-10-18 00:41:56.1800000

Names and reported roles

Reported name
KENNETH MOHAN
Firstname
KENNETH
Lastname
MOHAN

Addresses and locations

Business street address 1
400 GARDEN CITY PLAZA
Business street address 2
SUITE 450
Business city
GARDEN CITY
Business state
NY
Business zip code
11530
Business country
United States

Reported residence addresses

Residence address
95-57 112TH STREET, RICHMOND HILL, NY, 11419, United States
Residence street address 1
95-57 112TH STREET
Residence city
RICHMOND HILL
Residence state
NY
Residence zip code
11419
Residence country
United States

Showing 1–1 of 1.

Filing history (7)

Parsed registry details

Filing

Name
BF-0010493682
Source Type
Administrative Dissolution
Type
Certificate of Dissolution/Revocation
Physical Filing
No

Dates

Filing
2022-03-03

BF-0010493682 · 2022-03-03

Other reported details

Business ID
001t000000Wn7wEAAR
Filing date
2022-03-03T00:00:00.000
Reported type
Administrative Dissolution
Filing type
Certificate of Dissolution/Revocation
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
BF-0010493682

Parsed registry details

Filing

Name
0007379871
Source Type
Administrative Dissolution
Type
Notice of Intent to Dissolve/Revoke
Volume
177
Volume Type
E
Page Count
1
Start Page
2257
Physical Filing
No

Dates

Filing
2021-06-17

0007379871 · 2021-06-17

Other reported details

Business ID
001t000000Wn7wEAAR
Filing date
2021-06-17T00:00:00.000
Reported type
Administrative Dissolution
Filing type
Notice of Intent to Dissolve/Revoke
Volume
177
Volume type
E
Pages
1
Start page
2257
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0007379871

Parsed registry details

Filing

Name
0005866739
Source Type
Change of Agent Address
Type
Agent Address Change
Physical Filing
Yes

Dates

Filing
2017-06-06
Effective
2017-06-06

0005866739 · 2017-06-06

Other reported details

Business ID
001t000000Wn7wEAAR
Filing date
2017-06-06T00:00:00.000
Effective date
2017-06-06T00:00:00.000
Reported type
Change of Agent Address
Filing type
Agent Address Change
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0005866739

Parsed registry details

Filing

Name
0004792035
Source Type
Change of Agent Address
Type
Agent Address Change
Physical Filing
Yes

Dates

Filing
2013-01-17
Effective
2013-01-25

0004792035 · 2013-01-17

Other reported details

Business ID
001t000000Wn7wEAAR
Filing date
2013-01-17T00:00:00.000
Effective date
2013-01-25T00:00:00.000
Reported type
Change of Agent Address
Filing type
Agent Address Change
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0004792035

Parsed registry details

Filing

Name
0003336940
Source Type
Annual Report
Type
Annual Report
Report Year
2006
Volume
979
Volume Type
B
Page Count
2
Start Page
3224
Physical Filing
No

Dates

Filing
2006-11-17

0003336940 · 2006-11-17

Other reported details

Business ID
001t000000Wn7wEAAR
Filing date
2006-11-17T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2006
Volume
979
Volume type
B
Pages
2
Start page
3224
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0003336940

Parsed registry details

Filing

Name
0003122042
Source Type
Annual Report
Type
Annual Report
Report Year
2005
Volume
868
Volume Type
B
Page Count
2
Start Page
130
Physical Filing
No

Dates

Filing
2005-11-18

0003122042 · 2005-11-18

Other reported details

Business ID
001t000000Wn7wEAAR
Filing date
2005-11-18T00:00:00.000
Reported type
Annual Report
Filing type
Annual Report
Report year
2005
Volume
868
Volume type
B
Pages
2
Start page
130
Physical filing
false
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0003122042

Parsed registry details

Filing

Name
0002834988
Source Type
Business Registration
Type
Certificate of Authority
Volume
712
Volume Type
B
Page Count
3
Start Page
2552
Physical Filing
Yes

Dates

Filing
2004-11-24

0002834988 · 2004-11-24

Other reported details

Business ID
001t000000Wn7wEAAR
Filing date
2004-11-24T00:00:00.000
Reported type
Business Registration
Filing type
Certificate of Authority
Volume
712
Volume type
B
Pages
3
Start page
2552
Physical filing
true
Record timestamp
2026-10-01T00:00:00.000

Names and reported roles

Name
0002834988

Showing 1–7 of 7.

Correct or remove this record.

Same registered agent

NATIONAL REGISTERED AGENTS, INC.

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MCKEE FOODS CORPORATIONLocation not reported, CT · ActiveLocation not reported, CTCorporationAug 22, 1974Active
INSUROPE SERVICES, INC.Location not reported, CT · ActiveLocation not reported, CTCorporationSep 27, 1976Active
NEELTRAN, INC.New Milford, CT · ActiveNew Milford, CTCorporationOct 3, 1973Active