| Name: | THE AEGIS CONSUMER FUNDING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1990 (35 years ago) |
| Entity Number: | 1421992 |
| County: | New York |
| Date of dissolution: | 26 Mar 2003 |
| Place of Formation: | Delaware |
| Address: | 33 WHITEHALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 225 WEST 34TH STREET, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 WHITEHALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ANGELO R. APPIERTO | Chief Executive Officer | 33 WHITEHALL STREET, 27TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-02 | 1994-08-02 | Name | CAPSTAR CONSUMER FINANCE, INC. |
| 1994-04-13 | 1994-04-14 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 1994-04-13 | 1994-04-14 | Address | 33 WHITEHALL STREET, 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1994-04-13 | 1994-04-14 | Address | 33 WHITEHALL STREET, 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-04-16 | 1994-04-13 | Address | 33 WHITEHALL STREET, 4TH FLOOR, NEW YORK, NY, 10004, 2112, USA (Type of address: Principal Executive Office) |
| 1993-04-16 | 1994-04-13 | Address | 33 WHITEHALL STREET, 4TH FLOOR, NEW YORK, NY, 10004, 2112, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1994-04-13 | Address | 33 WHITEHALL STREET, 4TH FLOOR, NEW YORK, NY, 10004, 2112, USA (Type of address: Service of Process) |
| 1990-02-12 | 1994-08-02 | Name | AEGIS HOLDINGS CORPORATION |
| 1990-02-12 | 1994-03-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-12 | 1993-04-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1635658 | 2003-03-26 | ANNULMENT OF AUTHORITY | 2003-03-26 |
| 940802000549 | 1994-08-02 | CERTIFICATE OF AMENDMENT | 1994-08-02 |
| 940802000551 | 1994-08-02 | CERTIFICATE OF AMENDMENT | 1994-08-02 |
| 940414002114 | 1994-04-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 940413002771 | 1994-04-13 | BIENNIAL STATEMENT | 1994-02-01 |
| 940317000443 | 1994-03-17 | CERTIFICATE OF CHANGE | 1994-03-17 |
| 930416002773 | 1993-04-16 | BIENNIAL STATEMENT | 1993-02-01 |
| C106671-4 | 1990-02-12 | APPLICATION OF AUTHORITY | 1990-02-12 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
