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STRATEGIC FUNDING SOURCE, INC.

Company Details

Name: STRATEGIC FUNDING SOURCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2006 (19 years ago)
Entity Number: 3309962
County: New York
Principal Address: 120 WEST 45TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1544352 120 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10036 120 WEST 45TH STREET, 5TH FLOOR, NEW YORK, NY, 10036 212-354-1400

Filings since 2024-09-18

Form type ABS-15G
File number 025-03864
Filing date 2024-09-18
Reporting date 2024-09-18
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Filings since 2024-02-13

Form type ABS-15G
File number 025-03864
Filing date 2024-02-13
Reporting date 2023-12-31
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Filings since 2023-09-11

Form type ABS-15G
File number 025-03864
Filing date 2023-09-11
Reporting date 2023-09-11
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Filings since 2023-03-09

Form type ABS-15G
File number 025-03864
Filing date 2023-03-09
Reporting date 2023-03-08
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Filings since 2023-02-13

Form type ABS-15G
File number 025-03864
Filing date 2023-02-13
Reporting date 2022-12-31
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Filings since 2022-11-09

Form type ABS-15G
File number 025-03864
Filing date 2022-11-09
Reporting date 2022-11-09
File View File

Filings since 2022-02-11

Form type ABS-15G
File number 025-03864
Filing date 2022-02-11
Reporting date 2021-12-31
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Filings since 2021-12-10

Form type ABS-15G
File number 025-03864
Filing date 2021-12-10
Reporting date 2021-12-10
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Filings since 2021-02-05

Form type ABS-15G
File number 025-03864
Filing date 2021-02-05
Reporting date 2020-12-31
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Filings since 2020-01-30

Form type ABS-15G
File number 025-03864
Filing date 2020-01-30
Reporting date 2019-12-31
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Filings since 2019-12-03

Form type ABS-15G
File number 025-03864
Filing date 2019-12-03
Reporting date 2019-12-03
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Filings since 2019-01-25

Form type ABS-15G
File number 025-03864
Filing date 2019-01-25
Reporting date 2018-12-31
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Filings since 2018-08-03

Form type ABS-15G
File number 025-03864
Filing date 2018-08-03
Reporting date 2018-06-30
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Filings since 2018-04-16

Form type ABS-15G
File number 025-03864
Filing date 2018-04-16
Reporting date 2018-04-16
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Filings since 2013-11-14

Form type D
File number 021-206385
Filing date 2013-11-14
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Filings since 2012-04-19

Form type D/A
File number 021-175770
Filing date 2012-04-19
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Filings since 2012-03-28

Form type D
File number 021-175770
Filing date 2012-03-28
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900M4S4NWB1DPX853 3309962 US-NY GENERAL ACTIVE 2006-01-24

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters 2500 Wilson Boulevard, Suite 350, Arlington, US-VA, US, 22201

Registration details

Registration Date 2024-07-17
Last Update 2024-07-17
Status ISSUED
Next Renewal 2025-07-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3309962

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STRATEGIC FUNDING SOURCE INC 401(K) PROFIT SHARING PLAN & TRUST 2017 010855279 2018-10-15 STRATEGIC FUNDING SOURCE INC 211
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Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 523900
Sponsor’s telephone number 2123541400
Plan sponsor’s mailing address 120 W 45TH ST 4TH FL, NEW YORK, NY, 100364195
Plan sponsor’s address 120 W 45TH ST 4TH FL, NEW YORK, NY, 10036

Number of participants as of the end of the plan year

Active participants 187
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 42
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 151
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing ANTHONY ROSE
Valid signature Filed with authorized/valid electronic signature
STRATEGIC FUNDING SOURCE, INC. HRA BENEFIT PLAN 2016 010855279 2017-08-15 STRATEGIC FUNDING SOURCE, INC. 101
Three-digit plan number (PN) 501
Effective date of plan 2010-05-01
Business code 522220
Sponsor’s telephone number 2123541400
Plan sponsor’s mailing address 120 W 45TH ST, NEW YORK, NY, 100364195
Plan sponsor’s address 120 W 45TH ST, NEW YORK, NY, 100364195

Number of participants as of the end of the plan year

Active participants 101

Signature of

Role Plan administrator
Date 2017-08-15
Name of individual signing STEVE LERCH
Valid signature Filed with authorized/valid electronic signature
STRATEGIC FUNDING SOURCE INC 401 K PROFIT SHARING PLAN TRUST 2015 010855279 2016-07-11 STRATEGIC FUNDING SOURCE INC 94
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Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 523900
Sponsor’s telephone number 2123541400
Plan sponsor’s address 120 W 45TH ST 2ND FLOOR, NEW YORK, NY, 100364062

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing DAVID SEDERHOLT
STRATEGIC FUNDING SOURCE INC 401 K PROFIT SHARING PLAN TRUST 2014 010855279 2015-07-06 STRATEGIC FUNDING SOURCE INC 68
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Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 523900
Sponsor’s telephone number 2123541400
Plan sponsor’s address 1501 BROADWAY STE1515, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing DAVID SEDERHOLT
STRATEGIC FUNDING SOURCE, INC. 401(K) PLAN 2012 010855279 2013-06-07 STRATEGIC FUNDING SOURCE, INC. 36
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Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123541400
Plan sponsor’s address 1501 BROADWAY, SUITE 360, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2013-06-07
Name of individual signing ADI RAVIV
STRATEGIC FUNDING SOURCE, INC. 401(K) PLAN 2011 010855279 2012-10-12 STRATEGIC FUNDING SOURCE, INC. 28
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Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123541400
Plan sponsor’s address 1501 BROADWAY, SUITE 360, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 010855279
Plan administrator’s name STRATEGIC FUNDING SOURCE, INC.
Plan administrator’s address 1501 BROADWAY, SUITE 360, NEW YORK, NY, 10036
Administrator’s telephone number 2123541400

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing ADI RAVIV
STRATEGIC FUNDING SOURCE, INC. 401(K) PLAN 2010 010855279 2011-06-14 STRATEGIC FUNDING SOURCE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123541400
Plan sponsor’s address 1501 BROADWAY, SUITE 360, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 010855279
Plan administrator’s name STRATEGIC FUNDING SOURCE, INC.
Plan administrator’s address 1501 BROADWAY, SUITE 360, NEW YORK, NY, 10036
Administrator’s telephone number 2123541400

Signature of

Role Plan administrator
Date 2011-06-14
Name of individual signing ADI RAVIV
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing ADI RAVIV
STRATEGIC FUNDING SOURCE, INC. 401(K) PLAN 2009 010855279 2010-07-26 STRATEGIC FUNDING SOURCE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2123541400
Plan sponsor’s address 1501 BROADWAY, SUITE 360, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 010855279
Plan administrator’s name STRATEGIC FUNDING SOURCE, INC.
Plan administrator’s address 1501 BROADWAY, SUITE 360, NEW YORK, NY, 10036
Administrator’s telephone number 2123541400

Signature of

Role Plan administrator
Date 2010-07-26
Name of individual signing ADI RAVIV
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing ADI RAVIV

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ANDREW REISER Chief Executive Officer 2500 WILSON BLVD, SUITE 350, ARLINGTON, VA, United States, 22201

History

Start date End date Type Value
2024-01-08 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.0001
2024-01-08 2024-01-08 Address 2500 WILSON BLVD, SUITE 350, ARLINGTON, VT, 22201, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-01-08 Address 2500 WILSON BLVD, SUITE 350, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2023-09-14 2024-01-08 Shares Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.0001
2023-02-14 2023-09-14 Shares Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.0001
2022-04-11 2023-02-14 Shares Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.0001
2022-03-11 2024-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-03-11 2024-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-03-11 2022-03-11 Address 2500 WILSON BLVD, SUITE 350, ARLINGTON, VT, 22201, USA (Type of address: Chief Executive Officer)
2022-03-11 2024-01-08 Address 2500 WILSON BLVD, SUITE 350, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240108000062 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220311001827 2022-03-10 CERTIFICATE OF CORRECTION 2022-03-10
220119001424 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200110060126 2020-01-10 BIENNIAL STATEMENT 2020-01-01
190201000369 2019-02-01 CERTIFICATE OF CHANGE 2019-02-01
180511006309 2018-05-11 BIENNIAL STATEMENT 2018-01-01
160428006246 2016-04-28 BIENNIAL STATEMENT 2016-01-01
140801000253 2014-08-01 CERTIFICATE OF CHANGE 2014-08-01
140310002260 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120503002819 2012-05-03 BIENNIAL STATEMENT 2012-01-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State