| Name: | PREMIUM CAPITAL FUNDING LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Mar 2005 (20 years ago) |
| Authority Date: | 11 Mar 2005 (20 years ago) |
| Last Annual Report: | 04 Mar 2009 (16 years ago) |
| Branch of: | PREMIUM CAPITAL FUNDING LLC, NEW YORK (Company Number 2686999) |
| Organization Number: | 0608249 |
| Principal Office: | 125 JERICHO TURNPIKE, JERICHO, NY 11753 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| David Andrew Brown | Member |
| Adam Jaime Brown | Member |
| Frank Anthony Fiore | Member |
| Brett Evan Rosenblatt | Member |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DAVID BROWN | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC7384 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 125 Jericho TurnpikeJericho , NY 11753 |
| Department of Financial Institutions | MC13778 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 125 Jericho Turnpike, Suite 400Jericho , NY 11753 |
| Name | Status | Expiration Date |
|---|---|---|
| TOPDOT MORTGAGE | Inactive | 2010-12-19 |
| BLS FUNDING | Inactive | 2010-03-24 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2010-11-02 |
| Agent Resignation | 2010-08-26 |
| Registered Agent name/address change | 2010-04-20 |
| Annual Report Return | 2010-03-19 |
| Certificate of Withdrawal of Assumed Name | 2009-12-22 |
| Annual Report | 2009-03-04 |
| Registered Agent name/address change | 2008-09-22 |
| Annual Report | 2008-02-15 |
| Annual Report | 2007-03-06 |
| Annual Report | 2006-02-15 |
Sources: Kentucky Secretary of State
