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PREMIUM CAPITAL FUNDING LLC

Headquarter

Company Details

Name: PREMIUM CAPITAL FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Oct 2001 (24 years ago)
Date of dissolution: 02 Aug 2012
Entity Number: 2686999
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 125 JERICHO TNPKE., JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 125 JERICHO TNPKE., JERICHO, NY, United States, 11753

Links between entities

Type:
Headquarter of
Company Number:
87806F
State:
ALASKA
Type:
Headquarter of
Company Number:
0561925
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0608249
State:
KENTUCKY
Type:
Headquarter of
Company Number:
M03000000243
State:
FLORIDA
Type:
Headquarter of
Company Number:
000136875
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0739265
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
121158
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_00927457
State:
ILLINOIS

History

Start date End date Type Value
2001-10-09 2004-02-23 Address THE LLC, 1101 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120802001070 2012-08-02 ARTICLES OF DISSOLUTION 2012-08-02
091015002938 2009-10-15 BIENNIAL STATEMENT 2009-10-01
071012002075 2007-10-12 BIENNIAL STATEMENT 2007-10-01
060621002934 2006-06-21 BIENNIAL STATEMENT 2005-10-01
040628002887 2004-06-28 BIENNIAL STATEMENT 2003-10-01

Trademarks Section

Serial Number:
78750084
Mark:
TOPDOT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-11-09
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
TOPDOT

Goods And Services

For:
Mortgage loan services
First Use:
2006-05-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2007-08-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
OPTION ONE MORTGAGE CORPORATIO
Party Role:
Plaintiff
Party Name:
PREMIUM CAPITAL FUNDING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-02-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BOAL
Party Role:
Plaintiff
Party Name:
PREMIUM CAPITAL FUNDING LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State