| Name: | AEGIS FUNDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2002 (23 years ago) |
| Entity Number: | 2768780 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3250 BRIAR PARK DR STE 400, HOUSTON, TX, United States, 77042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C BALOG | Chief Executive Officer | 3250 BRIAR PARK DR STE 400, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2008-06-30 | Address | 3250 BRIAR PARK DR STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2006-05-10 | Address | 3250 BRIARPARK, STE 400, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2006-05-10 | Address | 3250 BRIARPARK, STE 400, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2002-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080630002594 | 2008-06-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003560 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002241 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020517000848 | 2002-05-17 | APPLICATION OF AUTHORITY | 2002-05-17 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
