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BANYAN MORTGAGE INVESTMENT FUND

BANYAN MORTGAGE INVESTMENT FUND

Company Details

Name:	BANYAN MORTGAGE INVESTMENT FUND
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jan 1992 (33 years ago)
Date of dissolution:	28 Mar 2001
Entity Number:	1604264
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	13662 OFFICE PL, STE 201, WOODBRIDGE, VA, United States, 22192
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JAN PETTER STORETVEDT	Chief Executive Officer	13662 OFFICE PL, STE 201, WOODBRIDGE, VA, United States, 22192

History

Start date	End date	Type	Value
1993-03-01	1998-02-04	Address	150 S. WACKER DRIVE, #2900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-03-01	1998-02-04	Address	C/O BANYAN MANAGEMENT CORP., 150 S WACKER DRIVE #2900, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1992-01-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1525737	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
991012000286	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980204002105	1998-02-04	BIENNIAL STATEMENT	1998-01-01
940121002924	1994-01-21	BIENNIAL STATEMENT	1994-01-01
930301003218	1993-03-01	BIENNIAL STATEMENT	1993-01-01
920117000205	1992-01-17	APPLICATION OF AUTHORITY	1992-01-17

Date of last update: 05 Jan 2025

Sources: New York Secretary of State