| Name: | PROMINENT FUNDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1995 (30 years ago) |
| Date of dissolution: | 11 May 2001 |
| Entity Number: | 1896329 |
| ZIP code: | 02110 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | PO BOX 4024, BOSTON, MA, United States, 02110 |
| Principal Address: | C/O ROPES & GRAY, ONE INTERNATIONAL PL, STE 516, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| ATTN: R. DOUGLAS DONALDSON | DOS Process Agent | PO BOX 4024, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NANCY D. SMITH., C/O J.H. MANMAGEMENT CORPORATION | Chief Executive Officer | ROPES & GRAY, ONE INTERNATIONAL PL, STE 516, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-05 | 2001-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-06 | 1999-02-08 | Address | C/O J H MANAGEMENT CORPORATION, ONE INTERNATIONAL PL; #520, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1997-03-06 | 1999-02-08 | Address | ONE INTERNATIONAL CORPORATION, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1995-02-21 | 1998-06-05 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1995-02-21 | 2001-05-11 | Address | PO BOX 4024, BOSTON, MA, 02101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010511000399 | 2001-05-11 | SURRENDER OF AUTHORITY | 2001-05-11 |
| 010129002735 | 2001-01-29 | BIENNIAL STATEMENT | 2001-02-01 |
| 990208002386 | 1999-02-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 980605000372 | 1998-06-05 | CERTIFICATE OF CHANGE | 1998-06-05 |
| 970306002466 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 950221000440 | 1995-02-21 | APPLICATION OF AUTHORITY | 1995-02-21 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
