| Name: | LIGHTNING FUNDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1998 (27 years ago) |
| Entity Number: | 2228359 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1600 Lakeview Drive, Hewlett, NY, United States, 11557 |
| Address ZIP Code: | 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST | 2023 | 113421016 | 2024-06-25 | LIGHTNING FUNDING INC | 14 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | KAREN VENTIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 300 BEDFORD AVE, SUITE 203, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | KAREN VENTIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 300 BEDFORD AVE, SUITE 203, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-22 |
| Name of individual signing | KAREN VENTIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 300 BEDFORD AVE, SUITE 203, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-27 |
| Name of individual signing | KAREN VENTIERE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 300 BEDFORD AVE, SUITE 203, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | KVENTIERE1215 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 300 BEDFORD AVE, SUITE 203, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | KAREN VENTIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 300 BEDFORD AVE SUITE 203, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | KAREN VENTIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 212 PETTIT AVE SUITE L, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-18 |
| Name of individual signing | KAREN VENTIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 212 PETTIT AVE SUITE L, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-22 |
| Name of individual signing | KAREN VENTIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5162280033 |
| Plan sponsor’s address | 212 PETTIT AVE SUITE L, BELLMORE, NY, 11710 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-05 |
| Name of individual signing | KAREN VENTIERE |
| Name | Role | Address |
|---|---|---|
| SCOTT FESSLER | Chief Executive Officer | 1600 LAKEVIEW DRIVE, HEWLETT, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| SCOTT FESSLER | DOS Process Agent | 1600 Lakeview Drive, Hewlett, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| SCOTT FESSLER, PRESIDENT | Agent | 97 main street, EAST ROCKAWAY, NY, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-04 | 2024-02-04 | Address | 300 BEDFORD AVENUE, SUITE 203, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-02-04 | Address | 1600 LAKEVIEW DRIVE, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-02-04 | Address | 97 MAIN STREET, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2024-02-04 | Address | 97 main street, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2022-03-31 | 2024-02-04 | Address | 97 main street, EAST ROCKAWAY, NY, 11518, USA (Type of address: Registered Agent) |
| 2022-03-31 | 2024-02-04 | Address | 300 BEDFORD AVENUE, SUITE 203, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2021-08-30 | 2024-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-12 | 2022-03-31 | Address | 300 BEDFORD AVENUE, SUITE 203, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2019-09-17 | 2022-03-31 | Address | 300 BEDFORD AVENUE, SUITE 203, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2019-09-17 | 2022-03-31 | Address | 300 BEDFORD AVENUE, SUITE 203, BELLMORE, NY, 11710, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240204000023 | 2024-02-04 | BIENNIAL STATEMENT | 2024-02-04 |
| 220925000279 | 2022-09-25 | BIENNIAL STATEMENT | 2022-02-01 |
| 220331000281 | 2021-08-30 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-30 |
| 200512060469 | 2020-05-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 190917000582 | 2019-09-17 | CERTIFICATE OF CHANGE | 2019-09-17 |
| 140409002027 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120320002545 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100304002608 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002722 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 050826002424 | 2005-08-26 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
