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  5. PRIVATE EXPORT FUNDING CORPORATION

PRIVATE EXPORT FUNDING CORPORATION

Company Details

Name: PRIVATE EXPORT FUNDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1971 (54 years ago)
Entity Number: 303708
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 675 THIRD AVENUE, SUITE 425, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RETIREMENT PLAN FOR THE EMPLOYEES OF PRIVATE EXPORT FUNDING CORPORATION 2023 132655616 2024-10-08 PRIVATE EXPORT FUNDING CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 522220
Sponsor’s telephone number 2122860520
Plan sponsor’s address 675 THIRD AVE., SUITE 425, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing DAVID LIEBLEIN
Valid signature Filed with authorized/valid electronic signature
PRIVATE EXPORT FUNDING CORPORATION 401(K) PLAN 2023 132655616 2024-10-08 PRIVATE EXPORT FUNDING CORPORATION 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 522293
Sponsor’s telephone number 2129160314
Plan sponsor’s address 675 THIRD AVENUE - SUITE 425, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing DAVID LIEBLEIN
Valid signature Filed with authorized/valid electronic signature
PRIVATE EXPORT FUNDING CORPORATION 401(K) PLAN 2022 132655616 2023-09-21 PRIVATE EXPORT FUNDING CORPORATION 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 522293
Sponsor’s telephone number 2129160314
Plan sponsor’s address 675 THIRD AVENUE - SUITE 425, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing TIMOTHY DUNNE
RETIREMENT PLAN FOR THE EMPLOYEES OF PRIVATE EXPORT FUNDING CORPORATION 2022 132655616 2023-09-22 PRIVATE EXPORT FUNDING CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 522220
Sponsor’s telephone number 2122860520
Plan sponsor’s address 675 THIRD AVE., SUITE 425, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing TIMOTHY DUNNE
RETIREMENT PLAN FOR THE EMPLOYEES OF PRIVATE EXPORT FUNDING CORPORATION 2021 132655616 2022-09-15 PRIVATE EXPORT FUNDING CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 522220
Sponsor’s telephone number 2122860520
Plan sponsor’s address 280 PARK AVENUE, 4TH FLOOR WEST BUILDING, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing TIMOTHY DUNNE
PRIVATE EXPORT FUNDING CORPORATION 401(K) PLAN 2021 132655616 2022-07-14 PRIVATE EXPORT FUNDING CORPORATION 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 522293
Sponsor’s telephone number 2129160314
Plan sponsor’s address 675 THIRD AVENUE - SUITE 425, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing TIMOTHY DUNNE
RETIREMENT PLAN FOR THE EMPLOYEES OF PRIVATE EXPORT FUNDING CORPORATION 2020 132655616 2021-07-15 PRIVATE EXPORT FUNDING CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 522220
Sponsor’s telephone number 2122860520
Plan sponsor’s address 280 PARK AVENUE, 4TH FLOOR WEST BUILDING, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing TIMOTHY DUNNE
PRIVATE EXPORT FUNDING CORPORATION 401(K) PLAN 2020 132655616 2021-07-15 PRIVATE EXPORT FUNDING CORPORATION 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 522293
Sponsor’s telephone number 2129160314
Plan sponsor’s address 675 THIRD AVENUE - SUITE 425, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing TIMOTHY DUNNE
RETIREMENT PLAN FOR THE EMPLOYEES OF PRIVATE EXPORT FUNDING CORPORATION 2019 132655616 2020-09-15 PRIVATE EXPORT FUNDING CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-01-01
Business code 522220
Sponsor’s telephone number 2122860520
Plan sponsor’s address 280 PARK AVENUE, 4TH FLOOR WEST BUILDING, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing TIMOTHY DUNNE
PRIVATE EXPORT FUNDING CORPORATION 401(K) PLAN 2019 132655616 2020-09-15 PRIVATE EXPORT FUNDING CORPORATION 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 522293
Sponsor’s telephone number 2129160314
Plan sponsor’s address 280 PARK AVENUE, WEST BLDG, 7TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing TIMOTHY DUNNE

Chief Executive Officer

Name Role Address
RAJ NANDKUMAR Chief Executive Officer 675 THIRD AVENUE, SUITE 425, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
PRIVATE EXPORT FUNDING CORPORATION DOS Process Agent 675 THIRD AVENUE, SUITE 425, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-04-19 2023-04-19 Address 280 PARK AVENUE / 4TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-03-24 2023-04-19 Address 675 THIRD AVENUE, SUITE 425, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-03-02 2023-04-19 Address 280 PARK AVENUE / 4TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-03-29 2021-03-24 Address 280 PARK AVENUE / 4TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-03-29 2015-03-02 Address 280 PARK AVENUE / 4TH FL WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-04-16 2011-03-29 Address 280 PARK AVE 4TH FLR WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-03-20 2007-04-16 Address 280 PARK AVE 4TH FLR WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-03-20 2011-03-29 Address 280 PARK AVE 4TH FLR WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-03-20 2011-03-29 Address 280 PARK AVE 4TH FLR WEST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-11-15 2001-03-20 Address 280 PARK AVENUE, 4W, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230419003787 2023-04-19 BIENNIAL STATEMENT 2023-03-01
210324060348 2021-03-24 BIENNIAL STATEMENT 2021-03-01
190816060256 2019-08-16 BIENNIAL STATEMENT 2019-03-01
170301007445 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006803 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130308006209 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110329002116 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090317002088 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070416002781 2007-04-16 BIENNIAL STATEMENT 2007-03-01
030313002331 2003-03-13 BIENNIAL STATEMENT 2003-03-01

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PEFCO FINANCE CORPORATION

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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