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NEPTUNE FUNDING CORPORATION

Company Details

Name: NEPTUNE FUNDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1997 (27 years ago)
Entity Number: 2192598
County: New York
Date of dissolution: 14 Oct 2009
Place of Formation: Delaware
Address: 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 445 BROADHOLLOW RD, STE 239, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN P BURNS C/O GLOBAL SECURITIZATION SERVICES LLC Chief Executive Officer 445 BROADHOLLOW RD, STE 239, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2005-05-24 2008-04-02 Address 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, 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)
2001-10-03 2007-10-18 Address 114 WEST 47TH STREET STE 1715, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-10-03 2007-10-18 Address 114 WEST 47TH STREET STE 1715, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-03-01 2005-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-01 2005-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-06 2001-10-03 Address 25 WEST 43RD STREET, SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-12-06 2001-10-03 Address 25 WEST 43RD STREET, SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-12-06 2000-03-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-10-20 1999-12-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091014000615 2009-10-14 CERTIFICATE OF TERMINATION 2009-10-14
080402000276 2008-04-02 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-02
071018002700 2007-10-18 BIENNIAL STATEMENT 2007-10-01
050524000416 2005-05-24 CERTIFICATE OF CHANGE 2005-05-24
030930002806 2003-09-30 BIENNIAL STATEMENT 2003-10-01
011003002526 2001-10-03 BIENNIAL STATEMENT 2001-10-01
000301000159 2000-03-01 CERTIFICATE OF CHANGE 2000-03-01
991206002251 1999-12-06 BIENNIAL STATEMENT 1999-10-01
991020000249 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
971023000578 1997-10-23 APPLICATION OF AUTHORITY 1997-10-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State