| Name: | PLUSFUNDS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1999 (25 years ago) |
| Entity Number: | 2434090 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | Cayman Islands |
| Address: | 33 WHITEHALL ST, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 WHITEHALL ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JOHN PILEGGI | Chief Executive Officer | 33 WHITEHALL ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2002-07-26 | Address | 440 NINTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2001-10-10 | Address | 440 NINTH AVENUE FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1808615 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 040811000029 | 2004-08-11 | ERRONEOUS ENTRY | 2004-08-11 |
| DP-1681512 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020726000823 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 011010002317 | 2001-10-10 | BIENNIAL STATEMENT | 2001-10-01 |
| 010828000718 | 2001-08-28 | CERTIFICATE OF AMENDMENT | 2001-08-28 |
| 991028000818 | 1999-10-28 | APPLICATION OF AUTHORITY | 1999-10-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
