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MOAT FUNDING I

Company Details

Name: MOAT FUNDING I
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1998 (27 years ago)
Date of dissolution: 30 Dec 2015
Entity Number: 2281511
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: MOAT FUNDING CORPORATION
Fictitious Name: MOAT FUNDING I
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: C/O GSS, LLC, 68 SOUTH SERVICE RDM STE 120, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAMIAN A PEREZ Chief Executive Officer C/O GSS, LLC, 68 SOUTH SERVICE RD, STE 120, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2010-07-28 2012-10-01 Address C/O GSS, LLC, 68 SOUTH SERVICE RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-07-11 2010-07-28 Address C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2003-03-13 2008-07-11 Address C/O JH MANAGEMENT CORPORATION, ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2003-03-13 2010-07-28 Address C/O JH MANAGEMENT CORPORATION, ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1998-07-22 2002-07-01 Address SUITE 515, ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151230000735 2015-12-30 CERTIFICATE OF TERMINATION 2015-12-30
140707006380 2014-07-07 BIENNIAL STATEMENT 2014-07-01
121001002084 2012-10-01 BIENNIAL STATEMENT 2012-07-01
120905000701 2012-09-05 CERTIFICATE OF AMENDMENT 2012-09-05
120905000673 2012-09-05 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-09-05
DP-1972070 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
100728002756 2010-07-28 BIENNIAL STATEMENT 2010-07-01
080711003200 2008-07-11 BIENNIAL STATEMENT 2008-07-01
060720002340 2006-07-20 BIENNIAL STATEMENT 2006-07-01
040726002544 2004-07-26 BIENNIAL STATEMENT 2004-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State