| Name: | IMPERIAL PREMIUM FUNDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1999 (25 years ago) |
| Date of dissolution: | 03 May 2011 |
| Entity Number: | 2435913 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 101 HUDSON ST, 33RD FLR, JERSEY CITY, NJ, United States, 07302 |
| Address: | 80 PINE ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O AMERICAN INTERNATIONAL GROUP INC. | DOS Process Agent | 80 PINE ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL A ZAROOKIAN | Chief Executive Officer | 101 HUDSON ST, JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-07 | 2009-11-20 | Address | 101 HUDSON ST, 33RD FLR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2005-11-07 | 2011-05-03 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-11-27 | 2005-11-07 | Address | 160 WATER ST, 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2001-11-27 | 2005-11-07 | Address | 160 WATER ST, 19TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2005-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110503000131 | 2011-05-03 | SURRENDER OF AUTHORITY | 2011-05-03 |
| 091120002536 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071022002512 | 2007-10-22 | BIENNIAL STATEMENT | 2007-11-01 |
| 051107002883 | 2005-11-07 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002869 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011127002837 | 2001-11-27 | BIENNIAL STATEMENT | 2001-11-01 |
| 991103000723 | 1999-11-03 | APPLICATION OF AUTHORITY | 1999-11-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
