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PREMIUM FUNDING ASSOCIATES OF NEW YORK, INC.

Company Details

Name: PREMIUM FUNDING ASSOCIATES OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1985 (40 years ago)
Date of dissolution: 10 Nov 2008
Entity Number: 1001826
ZIP code: 10011
County: Chautauqua
Place of Formation: New York
Principal Address: 1211 AVE OF AMERICAS, NEW YORK, NY, United States, 10036
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MARTIN L VAUGHAN III Chief Executive Officer 1450 LAKEVIEW DR, DELAND, FL, United States, 32720

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1999-06-28 2008-10-10 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-06-16 1999-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-06-16 2008-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-05-18 1999-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-18 1999-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-11 1998-05-18 Address C/O PHOENIX MUTUAL LIFE INS.CO, GEN COUSEL, 1 AMERICAN ROW, HARTFORD, CT, 06115, USA (Type of address: Service of Process)
1993-07-29 1997-06-11 Address % PHOENIX MUTUAL LIFE INS. CO,, GEN. COUSEL, 1 AMERICAN ROW, HARTFORD, CT, 06115, USA (Type of address: Service of Process)
1993-07-29 1999-06-28 Address 415 WEST FOURTH STREET, JAMESTOWN, NY, 14701, USA (Type of address: Principal Executive Office)
1993-07-29 1999-06-28 Address 302 WEST MAIN STREET, SUITE 200, AVON, CT, 06001, USA (Type of address: Chief Executive Officer)
1985-06-04 1993-07-29 Address INSUR. CO.,GEN. COUSEL, ONE AMERICAN ROW, HARTFORD, CT, 06115, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081110000122 2008-11-10 CERTIFICATE OF DISSOLUTION 2008-11-10
081010000426 2008-10-10 CERTIFICATE OF CHANGE 2008-10-10
990628002216 1999-06-28 BIENNIAL STATEMENT 1999-06-01
990616000293 1999-06-16 CERTIFICATE OF CHANGE 1999-06-16
980518000029 1998-05-18 CERTIFICATE OF CHANGE 1998-05-18
970611002607 1997-06-11 BIENNIAL STATEMENT 1997-06-01
950830000341 1995-08-30 CERTIFICATE OF AMENDMENT 1995-08-30
930729002188 1993-07-29 BIENNIAL STATEMENT 1993-06-01
B233162-3 1985-06-04 CERTIFICATE OF INCORPORATION 1985-06-04

Date of last update: 23 Jan 2025

Sources: New York Secretary of State