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10003
PALACE FUNDING INC.

PALACE FUNDING INC.

Company Details

Name:	PALACE FUNDING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1994 (30 years ago)
Entity Number:	1855030
ZIP code:	10003
County:	New York
Place of Formation:	New York
Principal Address:	13 East 17th Street, 8 Floor, New York, NY, United States, 10003
Address:	13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300LWP3US6WXZ0392

1855030

US-NY

GENERAL

ACTIVE

1994-09-26

Addresses

Legal	13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003
Headquarters	13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, US-NY, US, 10003

Registration details

Registration Date	2017-11-29
Last Update	2024-07-15
Status	LAPSED
Next Renewal	2024-07-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1855030

DOS Process Agent

Name	Role	Address
TRANSWORLD EQUITIES ASSOCIATES, LLC	DOS Process Agent	13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
RICHARD CARROLL	Chief Executive Officer	13 EAST 17TH STREET, 8 FLOOR, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	122 EAST 42ND STREET, STE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	13 EAST 17TH STREET, 8 FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13	2023-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-09	2024-09-03	Address	13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2020-09-11	2020-12-09	Address	122 E 42ND ST, SUITE 4705, NEW YORK, NY, 10168, 0002, USA (Type of address: Service of Process)
2018-09-13	2020-09-11	Address	122 E 42ND ST, SUITE 4705, NEW YORK, NY, 10168, 0002, USA (Type of address: Service of Process)
2014-09-30	2024-09-03	Address	122 EAST 42ND STREET, STE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2013-05-15	2018-09-13	Address	122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-08-13	2014-09-30	Address	5281 PRINCETON WAY, BOCA RATON, FL, 33495, USA (Type of address: Principal Executive Office)
2012-08-13	2013-05-15	Address	122 EAST 42ND STREET STE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-08-13	2014-09-30	Address	5281 PRINCETON WAY, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2007-10-16	2012-08-13	Address	500 FIFTH AVENUE SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2004-09-14	2007-10-16	Address	475 PARK AVENUE SOUTH, 30TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-09-27	2004-09-14	Address	TRANSWORLD EQUITIES, 18 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1994-09-27	2023-10-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240903003385	2024-09-03	BIENNIAL STATEMENT	2024-09-03
221024001491	2022-10-24	BIENNIAL STATEMENT	2022-09-01
201209000250	2020-12-09	CERTIFICATE OF CHANGE	2020-12-09
200911060242	2020-09-11	BIENNIAL STATEMENT	2020-09-01
180913006218	2018-09-13	BIENNIAL STATEMENT	2018-09-01
160920006123	2016-09-20	BIENNIAL STATEMENT	2016-09-01
140930006125	2014-09-30	BIENNIAL STATEMENT	2014-09-01
130515000987	2013-05-15	CERTIFICATE OF CHANGE (BY AGENT)	2013-05-15
121005002334	2012-10-05	BIENNIAL STATEMENT	2012-09-01
120813002870	2012-08-13	BIENNIAL STATEMENT	2010-09-01
071016001013	2007-10-16	CERTIFICATE OF CHANGE	2007-10-16
040914000631	2004-09-14	CERTIFICATE OF CHANGE	2004-09-14
940927000199	1994-09-27	CERTIFICATE OF INCORPORATION	1994-09-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State