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FUNDEX CAPITAL CORPORATION

Company Details

Name: FUNDEX CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1977 (47 years ago)
Entity Number: 448064
County: Westchester
Place of Formation: New York
Address: 92 STEWART AVENUE, SUITE 1000, NEWBURGH, NY, United States, 12550
Address ZIP Code: 12550
Principal Address: 50 MAIN STREET, SUITE 1000, WHITE PLAINS, NY, United States, 10606
Principal Address ZIP Code: 10606

Shares Details

Shares issued 20000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
LAWRENCE LINKSMAN Chief Executive Officer 50 MAIN STREET, SUITE 1000, WHITE PLAINS, NY, United States, 10606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 92 STEWART AVENUE, SUITE 1000, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 50 MAIN STREET, SUITE 1000, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2019-04-03 2023-09-01 Address 50 MAIN STREET, SUITE 1000, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2019-04-03 2023-09-01 Address 50 MAIN STREET, SUITE 1000, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-06 2019-04-03 Address 1100 G ST NW, STE 200, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)
2013-11-06 2019-04-03 Address 1100 G ST NW, 11TH FL, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer)
2010-04-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-19 2013-11-06 Address 1100 G STREET, NW, STE 200, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901001002 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210902002691 2021-09-02 BIENNIAL STATEMENT 2021-09-02
190903061867 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190403060779 2019-04-03 BIENNIAL STATEMENT 2017-09-01
SR-7141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-7140 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131106002165 2013-11-06 BIENNIAL STATEMENT 2013-09-01
20110209030 2011-02-09 ASSUMED NAME LLC INITIAL FILING 2011-02-09
100421000661 2010-04-21 CERTIFICATE OF CHANGE 2010-04-21
100419002229 2010-04-19 BIENNIAL STATEMENT 2009-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State