DLJ MB FUNDING II, INC.

Company Details

Name:	DLJ MB FUNDING II, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 1997 (27 years ago) (Companies founded in October 1997)
Entity Number:	2186248
ZIP code:	10010 (Companies in New York, 10010)
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 10010
Principal Address:	11 MADISOON AVE, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
KENNETH T. DEWYNGERT	Chief Executive Officer	11 MADISON AVENUE, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2023-10-26	2023-10-26	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-10-10	2023-10-26	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-10-30	2019-10-10	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-11-02	2013-10-30	Address	ATTN: CORP TAX / 8TH FLR, 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2011-11-02	2023-10-26	Address	80 STATE STREET, ALBANY, NY, 10010, USA (Type of address: Service of Process)
2011-11-02	2013-10-30	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-10-30	2011-11-02	Address	11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-10-30	2011-11-02	Address	ATTN: CORPORATE TAX DEPT., 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-02-20	2011-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-20	2023-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-11-05	2003-10-30	Address	277 PARK AVE, ATTN:TAX DEPT, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1999-11-23	2003-10-30	Address	277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1999-11-23	2001-11-05	Address	ATTN CORPORATE TAX DEPT, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1999-11-04	2002-02-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04	2002-02-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-02	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-02	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231026000919	2023-10-26	BIENNIAL STATEMENT	2023-10-01
211019001998	2021-10-19	BIENNIAL STATEMENT	2021-10-19
191010060083	2019-10-10	BIENNIAL STATEMENT	2019-10-01
171027006138	2017-10-27	BIENNIAL STATEMENT	2017-10-01
151013006125	2015-10-13	BIENNIAL STATEMENT	2015-10-01
131030002204	2013-10-30	BIENNIAL STATEMENT	2013-10-01
111102002457	2011-11-02	BIENNIAL STATEMENT	2011-10-01
090929002568	2009-09-29	BIENNIAL STATEMENT	2009-10-01
071005002655	2007-10-05	BIENNIAL STATEMENT	2007-10-01
051229002341	2005-12-29	BIENNIAL STATEMENT	2005-10-01
031030002000	2003-10-30	BIENNIAL STATEMENT	2003-10-01
020220000803	2002-02-20	CERTIFICATE OF CHANGE	2002-02-20
011105002547	2001-11-05	BIENNIAL STATEMENT	2001-10-01
991123002307	1999-11-23	BIENNIAL STATEMENT	1999-10-01
991104000935	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
971002000354	1997-10-02	APPLICATION OF AUTHORITY	1997-10-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State