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PARACOR FINANCE INC.

Company Details

Name: PARACOR FINANCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1986 (38 years ago)
Date of dissolution: 30 Jan 2004
Entity Number: 1094275
ZIP code: 19805
County: New York
Place of Formation: New York
Principal Address: 410 PARK AVE, NEW YORK, NY, United States, 10022
Address: 1013 CENTRE RD, WILMINGTON, DE, United States, 19805

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
CSC THE UNITED STATES CORPORATION COMPANY DOS Process Agent 1013 CENTRE RD, WILMINGTON, DE, United States, 19805

Chief Executive Officer

Name Role Address
V.A. RAVINDRAN Chief Executive Officer 410 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-06-03 2000-07-19 Address 660 MADISON AVE, 18TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-06-03 2000-07-19 Address 660 MADISON AVE, 18TH FL, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-04-15 1997-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-06-28 1994-06-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1994-06-28 1994-06-28 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
1994-06-15 1997-06-03 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-06-15 1997-04-15 Address ATTN: JOHN HOENIGMANN, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-06-15 1997-06-03 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1986-06-30 1994-06-15 Address ONE WALL ST., ATTN:MERRIKAY S. HALL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1986-06-30 1994-06-28 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
040130000757 2004-01-30 CERTIFICATE OF MERGER 2004-01-30
020521002068 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000719002213 2000-07-19 BIENNIAL STATEMENT 2000-06-01
980617002382 1998-06-17 BIENNIAL STATEMENT 1998-06-01
970603002017 1997-06-03 BIENNIAL STATEMENT 1996-06-01
970415000959 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
940628000548 1994-06-28 CERTIFICATE OF AMENDMENT 1994-06-28
940615002190 1994-06-15 BIENNIAL STATEMENT 1993-06-01
921026000253 1992-10-26 CERTIFICATE OF AMENDMENT 1992-10-26
B375434-4 1986-06-30 CERTIFICATE OF INCORPORATION 1986-06-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State