PALLADIN CAPITAL GROUP, INC.

Company Details

Name:	PALLADIN CAPITAL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Nov 1997 (27 years ago)
Entity Number:	2196002
County:	New York
Date of dissolution:	27 Dec 2013
Place of Formation:	Delaware
Address:	200 CLARENDON STREET, BOSTON, MA, United States, 02116
Address ZIP Code:
Principal Address:	1 ROCKEFELLER PLAZA, 10TH FL, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MARK J SCHWARTZ	Chief Executive Officer	1 ROCKEFELLER PLAZA, 10TH FL, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 CLARENDON STREET, BOSTON, MA, United States, 02116

History

Start date	End date	Type	Value
1999-12-20	2013-12-27	Address	1 ROCKEFELLER PLAZA, 10TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1997-11-04	2013-12-27	Address	30 TISDALE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent)
1997-11-04	1999-12-20	Address	30 TISDALE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131227000878	2013-12-27	SURRENDER OF AUTHORITY	2013-12-27
031120002397	2003-11-20	BIENNIAL STATEMENT	2003-11-01
011108002475	2001-11-08	BIENNIAL STATEMENT	2001-11-01
991220002423	1999-12-20	BIENNIAL STATEMENT	1999-11-01
971104000468	1997-11-04	APPLICATION OF AUTHORITY	1997-11-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State