Efi Capital Corp.

Vermont
Registered In
11/24/2004
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Efi Capital Corp. at 400 Garden City Plst450, Garden City, Ny 11530 lists Kenneth Mohan and Manjeet Bawa of Garden City, NY as the associates.

Registered In
Vermont
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Profit Corporation
Status
Inactive
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
National Registered Agents, Inc. Registered Agent
400 CORNERSTONE DR # 240, WILLISTON, VT 05495
Kenneth Mohan President
400 GARDEN CITY PLST450, GARDEN CITY, NY 11530
Manjeet Bawa Vice President
400 GARDEN CITY PLST450, GARDEN CITY, NY 11530
Kenneth Mohan Director
400 GARDEN CITY PLST450, GARDEN CITY, NY 11530
Kenneth Mohan Treasurer
400 GARDEN CITY PLST450, GARDEN CITY, NY 11530
400 GARDEN CITY PLST450, GARDEN CITY, NY 11530 View Map
Related Business Names:
Efi Capital Corp. Registered in West Virginia
Charleston, WV Garden City, NY View Report
Efi Capital Corp. Registered in West Virginia
Charleston, WV Garden City, NY View Report
Efi Capital Corp. Registered in Michigan
Plymouth, MI View Report
Efi Capital Corp. Registered in New Jersey
New Jersey View Report
Efi Capital Corp. Registered in Pennsylvania
City, NY View Report
Efi Capital Corp. Registered in Colorado
Centennial, CO Garden City, NY View Report
Efi Capital Corp. Registered in Mississippi
Garden City, NY Jackson, MS View Report
Efi Capital Corp. Registered in California
Garden City, NY City, NY View Report
Efi Capital Corp. Registered in Texas
Austin, TX Richmond Hill, NY View Report
Efi Capital Corp. Registered in Massachusetts
Garden City, NY View Report
Efi Capital Corp. Registered in Minnesota
Paul, MN View Report
Efi Capital Corp. Registered in Virginia
Virginia View Report
Efi Capital Corp. Registered in Florida
Garden City, NY Tallahassee, FL View Report
Efi Capital Corp. Registered in Tennessee
Garden City, NY Nashville, TN View Report
Efi Capital Corp. Registered in Georgia
Garden City, NY View Report
Efi Capital Corp. Registered in Connecticut
East Hartford, CT Garden City, NY View Report

The following government agencies have contributed data:

Vermont Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States