| Name: | PERPETUAL FUNDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1992 (33 years ago) |
| Date of dissolution: | 22 Feb 2010 |
| Entity Number: | 1613798 |
| ZIP code: | 10020 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O SOCIETE GENERALE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK KAPLAN | Chief Executive Officer | C/O SOCIETE GENERALE, 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| GOVERNOR TIPTON | DOS Process Agent | C/O SOCIETE GENERALE, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-22 | 2008-01-31 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2006-03-22 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1092, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2004-02-27 | Address | C/O SOCIETE GENERALE, 1221 AVE OF THE AMERCIAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-04-30 | 2004-02-27 | Address | C/O SOCIETE GENERALE, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2002-04-30 | 2004-02-27 | Address | 2001 ROSS AVE, TRAMMELL CROW CENTER, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2002-04-30 | Address | C/O SOCIETE GENERALE, 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 2002-04-30 | Address | C/O SOCIETE GENERALE, 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2002-04-30 | Address | C/O SOCIETE GENERALE, 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1992-02-19 | 1993-05-26 | Address | ATTN: ERIC RUBENSTEIN, 1 EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100222000531 | 2010-02-22 | CERTIFICATE OF DISSOLUTION | 2010-02-22 |
| 080131002466 | 2008-01-31 | BIENNIAL STATEMENT | 2008-02-01 |
| 060322002394 | 2006-03-22 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227002734 | 2004-02-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020430002438 | 2002-04-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 940218002407 | 1994-02-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930526002346 | 1993-05-26 | BIENNIAL STATEMENT | 1993-02-01 |
| 920219000040 | 1992-02-19 | CERTIFICATE OF INCORPORATION | 1992-02-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
