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EMERALD FUNDING GROUP, INC.

Company Details

Name: EMERALD FUNDING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2012 (13 years ago)
Entity Number: 4190835
ZIP code: 10281
County: Queens
Place of Formation: New York
Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: 36-03 DITMARS BLVD, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MARCO & SITARAS, PLLC DOS Process Agent 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LOUIS J. CALOS Chief Executive Officer 36-03 DITMARS BLVD, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2017-01-26 2019-05-15 Address 36-03 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
2017-01-26 2019-05-15 Address 33 WHITEHALL STREET, 16 FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-01-19 2017-03-10 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-01-19 2017-01-26 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190515060042 2019-05-15 BIENNIAL STATEMENT 2018-01-01
170310000645 2017-03-10 CERTIFICATE OF CHANGE 2017-03-10
170126006015 2017-01-26 BIENNIAL STATEMENT 2016-01-01
120119000799 2012-01-19 CERTIFICATE OF INCORPORATION 2012-01-19

Date of last update: 09 Mar 2025

Sources: New York Secretary of State