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PROMONTORY FINANCIAL GROUP, LLC

Company Details

Name: PROMONTORY FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Dec 1999 (25 years ago)
Date of dissolution: 16 Jun 2020
Entity Number: 2456050
ZIP code: 10504
County: New York
Place of Formation: Delaware
Address: ATTENTION: LEGAL INTAKE, ONE NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
INTERNATIONAL BUSINESS MACHINES CORPORATION DOS Process Agent ATTENTION: LEGAL INTAKE, ONE NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2019-01-28 2020-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-03 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-28 2017-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-28 2017-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-31 2015-05-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-21 2015-05-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-16 2005-04-21 Name PROMONOTORY FINANCIAL GROUP, LLC

Filings

Filing Number Date Filed Type Effective Date
200616000198 2020-06-16 SURRENDER OF AUTHORITY 2020-06-16
191202062223 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-30428 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-30427 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181203008119 2018-12-03 BIENNIAL STATEMENT 2017-12-01
170303000491 2017-03-03 CERTIFICATE OF CHANGE 2017-03-03
151231006004 2015-12-31 BIENNIAL STATEMENT 2015-12-01
150528000190 2015-05-28 CERTIFICATE OF CHANGE 2015-05-28
131230006376 2013-12-30 BIENNIAL STATEMENT 2013-12-01
120123002437 2012-01-23 BIENNIAL STATEMENT 2011-12-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State