| Name: | 11 42 FUNDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Date of dissolution: | 22 Dec 2017 |
| Entity Number: | 2603427 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA, 7TH FL, NEW YORK, NY, United States, 10111 |
| Principal Address: | 45 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JERRY I SPEYER | Chief Executive Officer | C/O TISHMAN SPEYER PROPERTIES, 45 ROCKEFELLER PLAZA, 7TH FLR, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| JESSICA IBURG | DOS Process Agent | C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA, 7TH FL, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-17 | 2006-01-30 | Address | C/O TISHMAN SPEYER PROPERTIES, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-06-17 | 2006-01-30 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-07-29 | 2012-05-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-29 | 2011-03-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-02-07 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-07 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171222000103 | 2017-12-22 | CERTIFICATE OF TERMINATION | 2017-12-22 |
| 170410002015 | 2017-04-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 150305002027 | 2015-03-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226002438 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 120517000743 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 110311002463 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 070321002159 | 2007-03-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 060130002259 | 2006-01-30 | BIENNIAL STATEMENT | 2005-02-01 |
| 030617002312 | 2003-06-17 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
