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LIGHTNING FUNDING, INC.

LIGHTNING FUNDING, INC.

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Company Details

Name:	LIGHTNING FUNDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 1998 (27 years ago)
Entity Number:	2228359
ZIP code:	11557
County:	Nassau
Place of Formation:	New York
Address:	1600 Lakeview Drive, Hewlett, NY, United States, 11557

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SCOTT FESSLER	Chief Executive Officer	1600 LAKEVIEW DRIVE, HEWLETT, NY, United States, 11557

DOS Process Agent

Name	Role	Address
SCOTT FESSLER	DOS Process Agent	1600 Lakeview Drive, Hewlett, NY, United States, 11557

Agent

Name	Role	Address
SCOTT FESSLER, PRESIDENT	Agent	97 main street, EAST ROCKAWAY, NY, 11518

Form 5500 Series

Employer Identification Number (EIN):

113421016

Plan Year:

2023

Number Of Participants:

14

Sponsors Telephone Number:

5162280033

File:

Plan Year:

2022

Number Of Participants:

14

Sponsors Telephone Number:

5162280033

File:

Plan Year:

2021

Number Of Participants:

11

Sponsors Telephone Number:

5162280033

File:

Plan Year:

2020

Number Of Participants:

10

Sponsors Telephone Number:

5162280033

File:

Plan Year:

2019

Number Of Participants:

9

Sponsors Telephone Number:

5162280033

History

Start date	End date	Type	Value
2024-02-04	2024-02-04	Address	97 MAIN STREET, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer)
2024-02-04	2024-02-04	Address	1600 LAKEVIEW DRIVE, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2024-02-04	2024-02-04	Address	300 BEDFORD AVENUE, SUITE 203, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2022-03-31	2024-02-04	Address	300 BEDFORD AVENUE, SUITE 203, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2022-03-31	2024-02-04	Address	97 main street, EAST ROCKAWAY, NY, 11518, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240204000023	2024-02-04	BIENNIAL STATEMENT	2024-02-04
220925000279	2022-09-25	BIENNIAL STATEMENT	2022-02-01
220331000281	2021-08-30	CERTIFICATE OF CHANGE BY ENTITY	2021-08-30
200512060469	2020-05-12	BIENNIAL STATEMENT	2020-02-01
190917000582	2019-09-17	CERTIFICATE OF CHANGE	2019-09-17

USAspending Awards / Financial Assistance

Date:

2021-03-10

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

50630.00

Total Face Value Of Loan:

50630.00

Date:

2020-05-02

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

61580.00

Total Face Value Of Loan:

61580.00

Paycheck Protection Program

Jobs Reported:

10

Initial Approval Amount:

$61,580

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$61,580

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$62,267.3

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $61,580

Jobs Reported:

10

Initial Approval Amount:

$50,630

Date Approved:

2021-03-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$50,630

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$50,934.6

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $50,630

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State