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ADVANTAGE FUNDING COMMERCIAL CAPITAL CORP.

Headquarter

Company Details

Name: ADVANTAGE FUNDING COMMERCIAL CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2002 (22 years ago)
Entity Number: 2801906
County: Queens
Place of Formation: New York
Principal Address: Two Blue Hill Plaza, c/o Sterling National Bank, Pearl River, NY, United States, 10965
Principal Address ZIP Code: 10965
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Contact Details

Phone +1 718-392-1300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ADVANTAGE FUNDING COMMERCIAL CAPITAL CORP. 20101228817 COLORADO
Headquarter of ADVANTAGE FUNDING COMMERCIAL CAPITAL CORP. CORP_66722694 ILLINOIS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LUIS MASSIANI Chief Executive Officer TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965

Licenses

Number Status Type Date End date
1340231-DCA Inactive Business 2009-12-03 2013-07-31

History

Start date End date Type Value
2024-09-13 2024-09-13 Address C/O STERLING NATIONAL BANK, ONE JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-09-13 2024-09-13 Address TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-07-04 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-04 2024-09-13 Address C/O STERLING NATIONAL BANK, ONE JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-07-04 2023-07-04 Address TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-07-04 2024-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-04 2024-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-04 2024-09-13 Address TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-07-04 2023-07-04 Address C/O STERLING NATIONAL BANK, ONE JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-07-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240913000183 2024-09-13 BIENNIAL STATEMENT 2024-09-13
230704001358 2023-07-04 BIENNIAL STATEMENT 2022-08-01
200821060250 2020-08-21 BIENNIAL STATEMENT 2020-08-01
180924006184 2018-09-24 BIENNIAL STATEMENT 2018-08-01
160819006011 2016-08-19 BIENNIAL STATEMENT 2016-08-01
160509000117 2016-05-09 CERTIFICATE OF CHANGE 2016-05-09
140917006334 2014-09-17 BIENNIAL STATEMENT 2014-08-01
120907002032 2012-09-07 BIENNIAL STATEMENT 2012-08-01
110526000642 2011-05-26 CERTIFICATE OF CHANGE 2011-05-26
090227002408 2009-02-27 BIENNIAL STATEMENT 2008-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-09-26 No data 3739 9TH ST, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1048080 CNV_TFEE INVOICED 2011-07-01 14.9399995803833 WT and WH - Transaction Fee
1048079 RENEWAL INVOICED 2011-07-01 600 Secondhand Dealer Auto License Renewal Fee
980208 LICENSE INVOICED 2009-12-04 600 Secondhand Dealer Auto License Fee
980209 CNV_TFEE INVOICED 2009-12-04 12 WT and WH - Transaction Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State