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DELTA FUNDING CORPORATION

Headquarter

Company Details

Name: DELTA FUNDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1982 (43 years ago)
Entity Number: 748482
County: Nassau
Place of Formation: New York
Principal Address: 1000 WOODBURY ROAD, WOODBURY, NY, United States, 11797
Principal Address ZIP Code: 11797
Address: ATTN: LEGAL DEPARTMENT, 1000 WOODBURY RD, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DELTA FUNDING CORPORATION 0184180 CONNECTICUT
Headquarter of DELTA FUNDING CORPORATION 19971069748 COLORADO
Headquarter of DELTA FUNDING CORPORATION 383085 IDAHO
Headquarter of DELTA FUNDING CORPORATION 0459917 KENTUCKY
Headquarter of DELTA FUNDING CORPORATION CORP_57210702 ILLINOIS
Headquarter of DELTA FUNDING CORPORATION e51e71b9-add4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELTA FUNDING CORPORATION 401(K) PROFIT SHARING PLAN 2012 112609517 2013-04-10 DELTA FUNDING CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 522292
Sponsor’s telephone number 2126871811
Plan sponsor’s address 380 LEXINGTON AVENUE, SUITE 1014, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 112609517
Plan administrator’s name DELTA FUNDING CORPORATION
Plan administrator’s address 380 LEXINGTON AVENUE, SUITE 1014, NEW YORK, NY, 10168
Administrator’s telephone number 2126871811

Signature of

Role Plan administrator
Date 2013-04-10
Name of individual signing RICHARD SCHNEIDER
DELTA FUNDING CORPORATION 401(K) PROFIT SHARING PLAN 2012 112609517 2013-04-10 DELTA FUNDING CORPORATION 3
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 522292
Sponsor’s telephone number 2126871811
Plan sponsor’s address 380 LEXINGTON AVENUE, SUITE 1014, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 112609517
Plan administrator’s name DELTA FUNDING CORPORATION
Plan administrator’s address 380 LEXINGTON AVENUE, SUITE 1014, NEW YORK, NY, 10168
Administrator’s telephone number 2126871811

Signature of

Role Plan administrator
Date 2013-04-10
Name of individual signing RICHARD SCHNEIDER
DELTA FUNDING CORPORATION 401(K) PROFIT SHARING PLAN 2011 112609517 2012-09-23 DELTA FUNDING CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 522292
Sponsor’s telephone number 2126871811
Plan sponsor’s address 380 LEXINGTON AVENUE, SUITE 1014, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 112609517
Plan administrator’s name DELTA FUNDING CORPORATION
Plan administrator’s address 380 LEXINGTON AVENUE, SUITE 1014, NEW YORK, NY, 10168
Administrator’s telephone number 2126871811

Signature of

Role Plan administrator
Date 2012-09-23
Name of individual signing RICHARD SCHNEIDER
Role Employer/plan sponsor
Date 2012-09-23
Name of individual signing RICHARD SCHNEIDER
DELTA FUNDING CORPORATION 401(K) PROFIT SHARING PLAN 2010 112609517 2011-08-16 DELTA FUNDING CORPORATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 522292
Sponsor’s telephone number 2126871811
Plan sponsor’s address 380 LEXINGTON AVENUE, SUITE 1014, NEW YORK, NY, 10168

Plan administrator’s name and address

Administrator’s EIN 112609517
Plan administrator’s name DELTA FUNDING CORPORATION
Plan administrator’s address 380 LEXINGTON AVENUE, SUITE 1014, NEW YORK, NY, 10168
Administrator’s telephone number 2126871811

Signature of

Role Plan administrator
Date 2011-08-16
Name of individual signing SHARON ROTH

Chief Executive Officer

Name Role Address
HUGH MILLER Chief Executive Officer 1000 WOODBURY RD, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPARTMENT, 1000 WOODBURY RD, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2024-10-14 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-09-25 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-09-24 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-09-12 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-04-19 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-01-26 2024-04-19 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-11-14 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-11-14 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-09-20 2023-11-14 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-06-28 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
060328000340 2006-03-28 CERTIFICATE OF MERGER 2006-03-31
060222003051 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040126002848 2004-01-26 BIENNIAL STATEMENT 2004-01-01
020123002701 2002-01-23 BIENNIAL STATEMENT 2002-01-01
000203002664 2000-02-03 BIENNIAL STATEMENT 2000-01-01
980304002164 1998-03-04 BIENNIAL STATEMENT 1998-01-01
940511002556 1994-05-11 BIENNIAL STATEMENT 1994-01-01
940304002343 1994-03-04 BIENNIAL STATEMENT 1994-01-01
930319000193 1993-03-19 CERTIFICATE OF AMENDMENT 1993-03-19
930126002373 1993-01-26 BIENNIAL STATEMENT 1993-01-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State