| Name: | MOAT FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Aug 1998 (26 years ago) |
| Date of dissolution: | 15 Dec 2015 |
| Entity Number: | 2288335 |
| ZIP code: | 11747 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GLOBAL SECURITIZATION SERVICES, LLC | DOS Process Agent | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-01 | 2015-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-10-05 | 2002-07-01 | Address | ATTN: R DOUGLAS DONALDSON, ONE INTERNATIONAL PL, ROOM 541, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process) |
| 1998-08-13 | 2015-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-08-13 | 2000-10-05 | Address | ONE INTERNATIONAL PLACE, SUITE 516, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215000608 | 2015-12-15 | SURRENDER OF AUTHORITY | 2015-12-15 |
| 140801007028 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815006400 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 080902002699 | 2008-09-02 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801002858 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040805002118 | 2004-08-05 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802002275 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 020701000312 | 2002-07-01 | CERTIFICATE OF CHANGE | 2002-07-01 |
| 001005002343 | 2000-10-05 | BIENNIAL STATEMENT | 2000-08-01 |
| 980813000012 | 1998-08-13 | APPLICATION OF AUTHORITY | 1998-08-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
