Companies and people linked to EFI CAPITAL CORP. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| ConnecticutTHIS | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOHANOfficer | Revoked | |
Filing ID 0802994 Jurisdiction Foreign · CorporationFormed in New York Principal address 400 GARDEN CITY PLAZA SUITE 450, GARDEN CITY, NY, 11530, United States Registered agent NATIONAL REGISTERED AGENTS, INC Officers KENNETH MOHANOfficer | ||||||
| California | EFI CAPITAL CORP. | 2004-02-09 | NO AGENT | KENNETH MOHANOfficer | Revoked | |
| Colorado | EFI Capital Corp. | 2005-02-10 | National Registered Agents, Inc | — | Inactive | |
| District of Columbia | EFI CAPITAL CORP. | 2004-12-02 | NATIONAL REGISTERED AGENTS INC | — | Revoked | |
| Delaware | EFI CAPITAL CORP. | 2004-02-11 | W/K INCORPORATING SERVICES, INC. | — | Unknown | |
| Florida | EFI CAPITAL CORP. | 2004-02-04 | INCORPORATING SERVICES, LTD | KENNETH MOHANOfficer | Inactive | |
| Georgia | EFI CAPITAL CORP. | 2004-11-24 | — | KENNETH MOHANOfficerPORNAWATIE GOBARDHANOfficer | Revoked | |
| Illinois | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
| Indiana | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOAHNOfficer | Withdrawn | |
| Louisiana | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOHANDirectorManjeet BawaDirector | Inactive | |
| Massachusetts | EFI CAPITAL CORP. | 2004-02-17 | — | KENNETH MOHANOfficer, DirectorUNKNOWN UNKNOWNOfficer | Inactive | |
| Maryland | EFI CAPITAL CORP | 2004-02-09 | HIQ MARYLAND CORPORATION | — | Suspended | |
| Michigan | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | — | Dissolved | |
| Minnesota | EFI Capital Corp. | 2004-11-24 | National Registered Agents Inc | — | Inactive | |
| Mississippi | EFI Capital Corp. | 2004-11-24 | NATIONAL REGISTERED AGENTS INC | Kenneth MohanDirector, OfficerManjeet BawaOfficer | Dissolved | |
| New York | EFI CAPITAL CORP. | 2003-12-10 | — | KENNETH MOHANOfficerEFI CAPITAL CORPOfficer | Dissolved | |
| Pennsylvania | EFI CAPITAL CORP. | 2004-02-09 | — | KENNETH MOHANOfficer | Active | |
| Tennessee | EFI CAPITAL CORP. | 2004-02-12 | CAPITAL FILING SERVICE, INC | — | Revoked | |
| Texas | EFI CAPITAL CORP. | 2004-02-09 | — | Kenneth MohanDirector | Suspended | |
| Vermont | EFI CAPITAL CORP. | 2004-11-24 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOHANDirector, OfficerMANJEET BAWAOfficer | Revoked | |
| West Virginia | EFI CAPITAL CORP. | 2004-12-07 | NATIONAL REGISTERED AGENTS | MANJEET BAWAOfficerKENNETH MOHANOfficer, Director1 more | Revoked | |
| West Virginia | EFI CAPITAL CORP. | 2004-12-06 | NATIONAL REGISTERED AGENTS, INC | KENNETH MOHANOfficer | Unknown | |
| Wyoming | EFI Capital Corp. | 2005-02-14 | National Registered Agents, Inc | Kenneth MohanOfficerPornawati GobardhanOfficer | Revoked | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Companies adjacent to EFI CAPITAL CORP. in the Connecticut Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/9663-9207-6652.