Corporation · New York registry
FINTECH LIMITED
Corp. in Location not reported, New York · Document #1839348 · Active
Record reference date: October 17, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FINTECH LIMITED is an active New York domestic business corporation filed on July 27, 1994 (document 1839348).
Registration details
- Status
- ActiveRecord reference date: October 17, 2026
- Entity type
- DOMESTIC BUSINESS CORPORATION
- Filed
- July 27, 1994Reported filing date
- Document number
- 1839348
- Registration jurisdiction
- New York
- Principal city + ZIP
- New York registry 23113
- Registered agent
- Not reported
- Address
- 13711 SOLSTICE CLOSE, MIDLOTHIAN, VA, 23113
- Additional address
- Service of process: FINTECH LIMITED, 13711 SOLSTICE CLOSE, MIDLOTHIAN, VA, 23113
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- CEO
- GRAHAM RIVERA
- chief executive
- GRAHAM RIVERA
What this status means / annual report due date
New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-17
Directory details
Registration
- Number
- 1839348
- County
- New York
- Home Jurisdiction
- NY
Names
- Legal
- FINTECH LIMITED
- Location
- GRAHAM RIVERA
Dates
- Registration
- 1994-07-27
Entity
- Type
- DOMESTIC BUSINESS CORPORATION
Parties
- Service Of Process · Name
- FINTECH LIMITED
- Chief Executive · Name
- GRAHAM RIVERA
Addresses
- Service Of Process · Street 1
- 13711 SOLSTICE CLOSE
- Service Of Process · City
- Midlothian
- Service Of Process · Region
- VA
- Service Of Process · Postal Code
- 23113
- Chief Executive · Street 1
- GRAHAM RIVERA
- Chief Executive · City
- Midlothian
- Chief Executive · Region
- VA
- Chief Executive · Postal Code
- 23113
- Business · Street 1
- 13711 SOLSTICE CLOSE
- Business · City
- Midlothian
- Business · Region
- VA
- Business · Postal Code
- 23113
Additional reported values
Other reported details
- DOS ID
- 1839348
- Initial DOS Filing Date
- 07/27/1994
- County
- New York
- Jurisdiction
- New York
- Entity Type
- DOMESTIC BUSINESS CORPORATION
Names and reported roles
- Current Entity Name
- FINTECH LIMITED
- DOS Process Name
- FINTECH LIMITED
- CEO Name
- GRAHAM RIVERA
- Location Name
- GRAHAM RIVERA
Addresses and locations
- DOS Process Address 1
- 13711 SOLSTICE CLOSE
- DOS Process City
- MIDLOTHIAN
- DOS Process State
- VA
- DOS Process Zip
- 23113
- CEO Address 1
- GRAHAM RIVERA
- CEO City
- MIDLOTHIAN
- CEO State
- VA
- CEO Zip
- 23113
- Location Address 1
- 13711 SOLSTICE CLOSE
- Location City
- MIDLOTHIAN
- Location State
- VA
- Location Zip
- 23113
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15521720
- Slug
- fintech-limited-1839348
- Entity type
- DOMESTIC BUSINESS CORPORATION
- Entity class
- corp
- Is foreign
- 0
- Registry
- NY
- Doc number
- 1839348
- Filed on
- 1994-07-27
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Principals
- [{"r":"CEO","n":"GRAHAM RIVERA"}]
- Place of business
- Service of process: FINTECH LIMITED, 13711 SOLSTICE CLOSE, MIDLOTHIAN, VA, 23113
- Status known
- 1
- Observed at
- 2026-10-18T19:49:25.779659+00:00
Addresses and locations
- State
- NY
- City slug
- location-not-reported
- Address
- 13711 SOLSTICE CLOSE, MIDLOTHIAN, VA, 23113
- Zip
- 23113
- Location state
- VA
Names and reported roles
- Name
- FINTECH LIMITED
- City name
- Location not reported
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