| Name: | MORGAN PREMIUM FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1996 (29 years ago) |
| Date of dissolution: | 16 Jul 2004 |
| Entity Number: | 2043532 |
| ZIP code: | 30144 |
| County: | Westchester |
| Place of Formation: | Oregon |
| Address: | 600 TOWN PARK LANE, SUITE 500, KENNESAW, GA, United States, 30144 |
| Principal Address: | 1625 NW AMBERGLEN COURT, SUITE 125, BEAVERTON, OR, United States, 97006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 600 TOWN PARK LANE, SUITE 500, KENNESAW, GA, United States, 30144 |
| Name | Role | Address |
|---|---|---|
| SANDY KALLICK | Chief Executive Officer | C/O ORIX CREDIT ALLIANCE INC, 300 LIGHTING WAY, 4TH FL, SECAUCUS, NJ, United States, 07096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-02 | 2000-08-15 | Address | C/O ORIX CREDIT ALLIANCE INC., 300 LIGHTING WAY, 4TH FLOOR, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2000-08-02 | Address | C/O ORIX CREDIT ALLIANCE, INC., 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2004-07-16 | Address | C/O ORIX CREDIT ALLIANCE, INC., 300 LIGHTING WAY, SECAUCUS, NJ, 07096, 1525, USA (Type of address: Service of Process) |
| 1996-06-28 | 1996-06-28 | Name | AGENCY PREMIUM SERVICES, INC. |
| 1996-06-28 | 1997-03-11 | Name | AGENCY PREMIUM SERVICES, INC. |
| 1996-06-28 | 1998-06-17 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040716000891 | 2004-07-16 | SURRENDER OF AUTHORITY | 2004-07-16 |
| 000815002427 | 2000-08-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 000802002074 | 2000-08-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980617002283 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 970311000681 | 1997-03-11 | CERTIFICATE OF AMENDMENT | 1997-03-11 |
| 960628000055 | 1996-06-28 | APPLICATION OF AUTHORITY | 1996-06-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
