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PROMONTORY FINANCIAL GROUP, LLC

Company Details

Name: PROMONTORY FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Dec 1999 (25 years ago)
Entity Number: 2456050
County: New York
Date of dissolution: 16 Jun 2020
Place of Formation: Delaware
Address: ATTENTION: LEGAL INTAKE, ONE NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504
Address ZIP Code: 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
INTERNATIONAL BUSINESS MACHINES CORPORATION DOS Process Agent ATTENTION: LEGAL INTAKE, ONE NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2019-01-28 2020-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-03 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-28 2017-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-28 2017-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-31 2015-05-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-21 2015-05-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-16 2005-04-21 Name PROMONOTORY FINANCIAL GROUP, LLC

Filings

Filing Number Date Filed Type Effective Date
200616000198 2020-06-16 SURRENDER OF AUTHORITY 2020-06-16
191202062223 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-30428 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-30427 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181203008119 2018-12-03 BIENNIAL STATEMENT 2017-12-01
170303000491 2017-03-03 CERTIFICATE OF CHANGE 2017-03-03
151231006004 2015-12-31 BIENNIAL STATEMENT 2015-12-01
150528000190 2015-05-28 CERTIFICATE OF CHANGE 2015-05-28
131230006376 2013-12-30 BIENNIAL STATEMENT 2013-12-01
120123002437 2012-01-23 BIENNIAL STATEMENT 2011-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State