| Name: | TCB FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2018 (7 years ago) |
| Entity Number: | 5274638 |
| ZIP code: | 11563 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 15 Atlantic Avenue, Suite #102, Lynbrook, NY, United States, 11563 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TCB FUNDING LLC, FLORIDA | M21000002382 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TCB FUNDING LLC | DOS Process Agent | 15 Atlantic Avenue, Suite #102, Lynbrook, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2024-01-02 | Address | 3512 QUENTIN ROAD, SUITE LL120, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2022-08-24 | 2023-03-10 | Address | 3512 QUENTIN ROAD, SUITE LL120, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2020-07-28 | 2022-08-24 | Address | 3512 QUENTIN ROAD, SUITE LL120, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2018-01-26 | 2020-07-28 | Address | 3606 QUENTIN ROAD, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003442 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230310003867 | 2022-09-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-12 |
| 220824000319 | 2022-02-18 | CERTIFICATE OF PUBLICATION | 2022-02-18 |
| 220114001270 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200728060299 | 2020-07-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180126010124 | 2018-01-26 | ARTICLES OF ORGANIZATION | 2018-01-26 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
