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Premium Capital Funding, LLC

Branch

Company Details

Name: Premium Capital Funding, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 26 Dec 2003 (21 years ago)
Date of Dissolution: 07 Jan 2011 (14 years ago)
Date of Status Change: 07 Jan 2011 (14 years ago)
Branch of: Premium Capital Funding, LLC, NEW YORK (Company Number 2686999)
Identification Number: 000136875
Place of Formation: NEW YORK
Principal Address: 125 JERICHO TURNPIKE, JERICHO, NY, 11753, USA
Purpose: MORTGAGE LENDER/ BROKER
Fictitious names: Topdot Mortgage (trading name, 2005-12-16 - )
BLS Funding (trading name, 2004-09-30 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
201173257860 Revocation Certificate For Failure to Maintain a Registered Agent 2011-01-07
201068151040 Revocation Notice For Failure to Maintain a Registered Agent 2010-10-12
201066533000 Agent Resigned 2010-08-10
201060182970 Annual Report - Amended 2010-03-12
201060176140 Annual Report 2010-03-12
200839676140 Statement of Change of Registered/Resident Agent Office 2008-12-04
200835386890 Statement of Change of Registered/Resident Agent 2008-09-22
200835151100 Annual Report 2008-09-16
200701217260 Annual Report 2007-09-21

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State