| Name: | DOVENMUEHLE FUNDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1995 (29 years ago) |
| Date of dissolution: | 13 May 2013 |
| Entity Number: | 1975687 |
| ZIP code: | 60047 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 CORPORATE DRIVE, SUITE 360, LAKE ZURICH, IL, United States, 60047 |
| Principal Address: | 1501 WOODFIELD RD, STE 400E, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 CORPORATE DRIVE, SUITE 360, LAKE ZURICH, IL, United States, 60047 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM A MYNATT JR | Chief Executive Officer | 1501 WOODFIELD RD, STE 400E, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2013-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2013-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-01 | 1999-12-01 | Address | 1501 WOODFIELD ROAD, SUITE 400 EAST, SCHAUMBURG, IL, 60173, 4982, USA (Type of address: Chief Executive Officer) |
| 1997-12-01 | 1999-12-01 | Address | 1501 WOODFIELD ROAD, SUITE 400 EAST, SCHAUMBURG, IL, 60173, 4982, USA (Type of address: Principal Executive Office) |
| 1995-11-21 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-21 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130513001052 | 2013-05-13 | SURRENDER OF AUTHORITY | 2013-05-13 |
| 060112002809 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002159 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002477 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002358 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 991105000623 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 971201002219 | 1997-12-01 | BIENNIAL STATEMENT | 1997-11-01 |
| 951121000540 | 1995-11-21 | APPLICATION OF AUTHORITY | 1995-11-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
