| Name: | U.S. CAPITAL FUNDING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 May 2004 (21 years ago) |
| Entity Number: | 3058950 |
| ZIP code: | 11730 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 250 CARLETON AVE, EAST ISLIP, NY, United States, 11730 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. CAPITAL FUNDING, LLC, CONNECTICUT | 0803934 | CONNECTICUT |
| Headquarter of | U.S. CAPITAL FUNDING, LLC, RHODE ISLAND | 000143982 | RHODE ISLAND |
| Headquarter of | U.S. CAPITAL FUNDING, LLC, FLORIDA | M04000004932 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 250 CARLETON AVE, EAST ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-29 | 2010-05-20 | Address | 250 CAMLETON AVENUE, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| 2004-05-27 | 2008-05-29 | Address | PO BOX 9034, 534 BROADHOLLOW RD STE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100520003170 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529002178 | 2008-05-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 071102000237 | 2007-11-02 | CERTIFICATE OF AMENDMENT | 2007-11-02 |
| 060505002211 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 060110000838 | 2006-01-10 | CERTIFICATE OF AMENDMENT | 2006-01-10 |
| 050621000603 | 2005-06-21 | AFFIDAVIT OF PUBLICATION | 2005-06-21 |
| 050621000594 | 2005-06-21 | AFFIDAVIT OF PUBLICATION | 2005-06-21 |
| 040527000055 | 2004-05-27 | ARTICLES OF ORGANIZATION | 2004-05-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
