PROMINENT FUNDING CORPORATION

Company Details

Name:	PROMINENT FUNDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Feb 1995 (30 years ago) (Companies founded in February 1995)
Date of dissolution:	11 May 2001
Entity Number:	1896329
ZIP code:	02110 (Companies in Albany, 02110)
County:	Albany
Place of Formation:	Delaware
Address:	PO BOX 4024, BOSTON, MA, United States, 02110
Principal Address:	C/O ROPES & GRAY, ONE INTERNATIONAL PL, STE 516, BOSTON, MA, United States, 02110

DOS Process Agent

Name	Role	Address
ATTN: R. DOUGLAS DONALDSON	DOS Process Agent	PO BOX 4024, BOSTON, MA, United States, 02110

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
NANCY D. SMITH., C/O J.H. MANMAGEMENT CORPORATION	Chief Executive Officer	ROPES & GRAY, ONE INTERNATIONAL PL, STE 516, BOSTON, MA, United States, 02110

History

Start date	End date	Type	Value
1998-06-05	2001-05-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-06	1999-02-08	Address	C/O J H MANAGEMENT CORPORATION, ONE INTERNATIONAL PL; #520, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1997-03-06	1999-02-08	Address	ONE INTERNATIONAL CORPORATION, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1995-02-21	1998-06-05	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1995-02-21	2001-05-11	Address	PO BOX 4024, BOSTON, MA, 02101, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010511000399	2001-05-11	SURRENDER OF AUTHORITY	2001-05-11
010129002735	2001-01-29	BIENNIAL STATEMENT	2001-02-01
990208002386	1999-02-08	BIENNIAL STATEMENT	1999-02-01
980605000372	1998-06-05	CERTIFICATE OF CHANGE	1998-06-05
970306002466	1997-03-06	BIENNIAL STATEMENT	1997-02-01
950221000440	1995-02-21	APPLICATION OF AUTHORITY	1995-02-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State