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MALACHITE FUNDING CORP.

Company Details

Name: MALACHITE FUNDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1999 (26 years ago)
Entity Number: 2357872
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: 48 E OLD COUNTRY ROAD, Suite 203, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MANOUCHEHR MALEKAN Chief Executive Officer 48 E OLD COUNTRY ROAD, SUITE 203, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
MALACHITE FUNDING CORP. DOS Process Agent 48 E OLD COUNTRY ROAD, Suite 203, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2025-01-09 2025-01-09 Address 48 E OLD COUNTRY ROAD, SUITE 203, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-01-09 Address 48 E OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2020-01-15 2025-01-09 Address 48 E OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2020-01-15 2025-01-09 Address 48 E OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1999-03-18 2020-01-15 Address 48 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1999-03-18 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250109003999 2025-01-09 BIENNIAL STATEMENT 2025-01-09
200115002019 2020-01-15 BIENNIAL STATEMENT 2019-03-01
150914000283 2015-09-14 ANNULMENT OF DISSOLUTION 2015-09-14
DP-1765986 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
990318000665 1999-03-18 CERTIFICATE OF INCORPORATION 1999-03-18

Date of last update: 13 Mar 2025

Sources: New York Secretary of State