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MONARCH FUNDING CORP.
Company Details
| Name: |
MONARCH FUNDING CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
23 Feb 1965 (60 years ago)
|
| Date of dissolution: |
26 Jun 1996 |
| Entity Number: |
184647 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
79 WALL ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
% LEO EISENBERG
|
DOS Process Agent
|
79 WALL ST., NEW YORK, NY, United States, 10005
|
History
| Start date |
End date |
Type |
Value |
|
1965-02-23
|
1970-10-14
|
Address
|
211 E. 43RD ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
C341047-2
|
2003-12-29
|
ASSUMED NAME CORP INITIAL FILING
|
2003-12-29
|
|
DP-1284345
|
1996-06-26
|
DISSOLUTION BY PROCLAMATION
|
1996-06-26
|
|
863118-2
|
1970-10-14
|
CERTIFICATE OF AMENDMENT
|
1970-10-14
|
|
482738
|
1965-02-23
|
CERTIFICATE OF INCORPORATION
|
1965-02-23
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
8507072
|
Securities, Commodities, Exchange
|
1999-11-29
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1999-11-29
|
| Termination Date |
2001-01-10
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
S.E.C.
|
| Role |
Plaintiff
|
|
| Name |
MONARCH FUNDING CORP.
|
| Role |
Defendant
|
|
|
Date of last update: 18 Mar 2025
Sources:
New York Secretary of State
