Company Details
| Name: |
EXECUTIVE FUNDING |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
17 Nov 1972 (52 years ago)
|
| Date of dissolution: |
17 Nov 1972 |
| Branch of: |
EXECUTIVE FUNDING, Connecticut
(Company Number 0157840)
|
| Entity Number: |
246961 |
| County: |
Blank |
| Place of Formation: |
Connecticut |
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
20170130045
|
2017-01-30
|
ASSUMED NAME CORP INITIAL FILING
|
2017-01-30
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9807390
|
Civil (Rico)
|
1998-11-30
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
1998-11-30
|
| Termination Date |
2001-09-27
|
| Section |
1962
|
| Status |
Terminated
|
Parties
| Name |
GOLDEN,
|
| Role |
Plaintiff
|
|
| Name |
EXECUTIVE FUNDING
|
| Role |
Defendant
|
|
|
|
9605703
|
Civil (Rico)
|
1996-11-20
|
statistical closing
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
1996-11-20
|
| Termination Date |
1998-04-30
|
| Section |
1962
|
Parties
| Name |
CONGREGATION BEER MO,
|
| Role |
Plaintiff
|
|
| Name |
EXECUTIVE FUNDING
|
| Role |
Defendant
|
|
|
Date of last update: 18 Mar 2025
Sources:
New York Secretary of State
