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PEFCO FINANCE CORPORATION

Company Details

Name: PEFCO FINANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1998 (26 years ago)
Entity Number: 2274712
County: New York
Date of dissolution: 29 Jun 2016
Place of Formation: Delaware
Address: 280 PARK AVE 4 WEST, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: PRIVATE EXPORT FUNDINGS CORP, 280 PARK AVE, 4TH FL WEST BLDG, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
PRIVATE EXPORT FUNDING CORPORATION DOS Process Agent 280 PARK AVE 4 WEST, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY DUNNE Chief Executive Officer 280 PARK AVE 4TH FLR WEST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-08-04 2006-07-07 Address 280 PARK AVE 4TH FL, WEST BUILDING, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-08-04 2002-06-04 Address 280 PARK AVE 4TH FL, WEST BUILDING, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-09-30 2016-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2016-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-30 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-30 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160629000796 2016-06-29 SURRENDER OF AUTHORITY 2016-06-29
140609006845 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120713002316 2012-07-13 BIENNIAL STATEMENT 2012-06-01
100624002404 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080701002651 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060707002540 2006-07-07 BIENNIAL STATEMENT 2006-06-01
040708002779 2004-07-08 BIENNIAL STATEMENT 2004-06-01
030318000496 2003-03-18 CANCELLATION OF ANNULMENT OF AUTHORITY 2003-03-18
DP-1625370 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
020604002874 2002-06-04 BIENNIAL STATEMENT 2002-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State