| Name: | VARIABLE FUNDING CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 08 Feb 2007 |
| Entity Number: | 1958299 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O LORD SECURITIES CORP, 48 WALL ST 27TH FLR, NEW YORK, NY, United States, 10005 |
| Address: | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JILL GORDON | Chief Executive Officer | C/O LORD SECURITIES CORP, 48 WALL ST / 27TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-23 | 2003-08-29 | Address | C/O LORD SECURITIES CORP, 48 WALL ST 27TH FLR, NEW YORK, NY, 10005, 2001, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2005-07-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-04 | 1999-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-30 | 2001-08-23 | Address | TWO WALL STREET, 19TH FLOOR, NEW YORK, NY, 10005, 2001, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 2001-08-23 | Address | LORD SECURITIES CORPORATION, TWO WALL STREET, 19TH FLOOR, NEW YORK, NY, 10005, 2001, USA (Type of address: Chief Executive Officer) |
| 1995-09-21 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-21 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070208000423 | 2007-02-08 | CERTIFICATE OF TERMINATION | 2007-02-08 |
| 050707000405 | 2005-07-07 | CERTIFICATE OF CHANGE | 2005-07-07 |
| 030829002107 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010823002362 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 991101002124 | 1999-11-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 991004000069 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
| 970930002242 | 1997-09-30 | BIENNIAL STATEMENT | 1997-09-01 |
| 950921000047 | 1995-09-21 | APPLICATION OF AUTHORITY | 1995-09-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
