| Name: | EUREKA SECURITIZATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1995 (30 years ago) |
| Date of dissolution: | 17 May 2011 |
| Entity Number: | 1886180 |
| ZIP code: | 06901 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 750 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, United States, 06901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CITIGROUP / GLOBAL SECURITIZATION | DOS Process Agent | 750 WASHINGTON BLVD, 8TH FLOOR, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| MARTIN MCDERMOTT/WILINGTON TRUST SP SERVICE LONDON LIMITED | Chief Executive Officer | TOWER 42 LEVEL 11 INT. FINANCA, IAL CENTRE 25 OLD BORAD ST, BONDON, United Kingdom, EC2N1-HQ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-15 | 2007-01-25 | Address | INTERNATIONAL FINANCIAL CTR, 25 OLD BROAD ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2005-02-15 | Address | C/O SPV MANAGEMENT, 78 CANNON ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2011-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2011-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-18 | 2001-02-06 | Address | C/O ELMROCK PARTNERS, 18 EAST 74TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-04-18 | 2009-04-17 | Address | U.S. SECURITIZATION, 450 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1997-04-18 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-01-19 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-19 | 1997-04-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110517000672 | 2011-05-17 | SURRENDER OF AUTHORITY | 2011-05-17 |
| 090417002119 | 2009-04-17 | BIENNIAL STATEMENT | 2009-01-01 |
| 070125002701 | 2007-01-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 050215002676 | 2005-02-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 010206002291 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 991104001027 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990226002055 | 1999-02-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 970418002663 | 1997-04-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 950119000001 | 1995-01-19 | APPLICATION OF AUTHORITY | 1995-01-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
