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TRIPLE-A ONE FUNDING CORPORATION

Company Details

Name: TRIPLE-A ONE FUNDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1994 (31 years ago)
Date of dissolution: 02 Jul 2012
Entity Number: 1788619
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 113 KING ST, ARMONK, NY, United States, 10504
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALFRED C PASTORE Chief Executive Officer 113 KING ST, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2009-04-20 2012-01-12 Address 113 KING ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2008-04-02 2009-05-07 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-02 2009-05-07 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2005-05-24 2008-04-02 Address 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2005-05-24 2008-04-02 Address 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2002-01-15 2009-04-20 Address C/O GLOBAL SECURITIZATION SERV, 114 WEST 47TH ST, STE 1715, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-01-15 2009-04-20 Address C/O GLOBAL SECURITIZATION SERV, 114 WEST 47TH ST, STE 1715, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-03-02 2005-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-02 2005-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-07 2000-03-02 Address C/O GLOBAL SECURITIZATION, 114 WEST 47TH ST STE 1715, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120702000111 2012-07-02 CERTIFICATE OF TERMINATION 2012-07-02
120112002198 2012-01-12 BIENNIAL STATEMENT 2012-01-01
100517002652 2010-05-17 BIENNIAL STATEMENT 2010-01-01
090507000608 2009-05-07 CERTIFICATE OF CHANGE 2009-05-07
090420002168 2009-04-20 BIENNIAL STATEMENT 2008-01-01
080402001051 2008-04-02 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-02
060103002894 2006-01-03 BIENNIAL STATEMENT 2006-01-01
050524000506 2005-05-24 CERTIFICATE OF CHANGE 2005-05-24
040220002342 2004-02-20 BIENNIAL STATEMENT 2004-01-01
020115002532 2002-01-15 BIENNIAL STATEMENT 2002-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State