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PERRY III FUNDING CORP.

Company Details

Name: PERRY III FUNDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1999 (26 years ago)
Entity Number: 2346650
County: New York
Date of dissolution: 14 Jan 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 BROAD HOLLOW RD, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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

Chief Executive Officer

Name Role Address
FRANK B BILOTTA Chief Executive Officer 114 WEST 47TH STREET, STE 2310-14, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2003-02-11 2007-01-29 Address 445 BROAD HOLLOW RD, SUITE 239, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-02-11 2008-06-18 Address 445 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-03-07 2003-02-11 Address 400 WEST MAIN ST., SUITE 338, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2001-03-07 2003-02-11 Address 400 WEST MAIN ST., SUITE 338, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
2001-03-07 2003-02-11 Address 400 WEST MAIN ST., SUITE 338, BABYLON, NY, 11702, USA (Type of address: Service of Process)
1999-02-17 2001-03-07 Address 25 WEST 43RD STREET, SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090114000589 2009-01-14 CERTIFICATE OF TERMINATION 2009-01-14
080618000461 2008-06-18 CERTIFICATE OF CHANGE 2008-06-18
070129002524 2007-01-29 BIENNIAL STATEMENT 2007-02-01
050309002395 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030211002125 2003-02-11 BIENNIAL STATEMENT 2003-02-01
010307002191 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990217000417 1999-02-17 APPLICATION OF AUTHORITY 1999-02-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State