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NATIONAL AUSTRALIA FUNDING (DELAWARE) INC.

Company Details

Name: NATIONAL AUSTRALIA FUNDING (DELAWARE) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1983 (41 years ago) (Companies founded in November 1983)
Entity Number: 878816
ZIP code: 10167 (Companies in New York, 10167)
County: New York
Place of Formation: Delaware
Address: 245 Park Avenue, 21st Floor, New York, NY, United States, 10167
Principal Address: 277 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10172

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 245 Park Avenue, 21st Floor, New York, NY, United States, 10167

Chief Executive Officer

Name Role Address
RICH RAUCHENBERGER Chief Executive Officer 277 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 245 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 277 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-12-15 2023-11-02 Address 245 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2009-07-21 2009-12-15 Address 245 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2000-01-24 2009-07-21 Address 500 BOURKE ST, MELBOURNE, AUS (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-04 2009-07-21 Address 200 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231102003912 2023-11-02 BIENNIAL STATEMENT 2023-11-01
221007003143 2022-10-07 BIENNIAL STATEMENT 2021-11-01
SR-12672 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12671 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151110006316 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131113006604 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111128002409 2011-11-28 BIENNIAL STATEMENT 2011-11-01
091215002173 2009-12-15 BIENNIAL STATEMENT 2009-11-01
090721002538 2009-07-21 BIENNIAL STATEMENT 2007-11-01
031119002117 2003-11-19 BIENNIAL STATEMENT 2003-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State