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MOAT FUNDING LLC

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Company Details

Name: MOAT FUNDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Aug 1998 (27 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GLOBAL SECURITIZATION SERVICES, LLC DOS Process Agent 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

History

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)

Filings

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State