| Name: | NORTHERN FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 1999 (26 years ago) |
| Entity Number: | 2374930 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 WEST 31ST ST STREET 13FL, NEW YORK, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHERN FUNDING, LLC 401(K) PLAN | 2010 | 134065067 | 2011-07-11 | NORTHERN FUNDING, LLC | 5 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134065067 |
| Plan administrator’s name | NORTHERN FUNDING, LLC |
| Plan administrator’s address | 333 SEVENTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2124652003 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | ALICE NYBRUG |
| Role | Employer/plan sponsor |
| Date | 2011-07-11 |
| Name of individual signing | ALICE NYBRUG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 2124652003 |
| Plan sponsor’s address | 333 SEVENTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 134065067 |
| Plan administrator’s name | NORTHERN FUNDING, LLC |
| Plan administrator’s address | 333 SEVENTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2124652003 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | ALICE NYBURG |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | ALICE NYBURG |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 132 WEST 31ST ST STREET 13FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-16 | 2007-05-11 | Address | ATTN ARNOLD N BRESSLER ESQ, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2006-10-04 | 2006-10-16 | Address | ATTN: ARNOLD N. BRESSLER, ESQ., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 2005-10-24 | 2006-10-04 | Address | ATTN ARNOLD N BRESSLER ESQ, 1 PENNSYLVANIA PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1999-05-05 | 2005-10-24 | Address | ATTN: ARNOLD N BRESSLER ESQ, ONE PENNSYLVANIA PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070511002038 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 061016000571 | 2006-10-16 | CERTIFICATE OF AMENDMENT | 2006-10-16 |
| 061004000704 | 2006-10-04 | CERTIFICATE OF CHANGE | 2006-10-04 |
| 060317002269 | 2006-03-17 | BIENNIAL STATEMENT | 2005-05-01 |
| 051024002985 | 2005-10-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530002243 | 2003-05-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 990811000699 | 1999-08-11 | AFFIDAVIT OF PUBLICATION | 1999-08-11 |
| 990811000697 | 1999-08-11 | AFFIDAVIT OF PUBLICATION | 1999-08-11 |
| 990505000656 | 1999-05-05 | ARTICLES OF ORGANIZATION | 1999-05-05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1002233 | Other Contract Actions | 2010-03-15 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ROLLHAUS |
| Role | Plaintiff |
| Name | NORTHERN FUNDING LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | forfeiture/foreclosure/condemnation, etc. |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-09-03 |
| Termination Date | 2011-09-27 |
| Section | 1332 |
| Sub Section | PD |
| Status | Terminated |
Parties
| Name | BUILDERS BANK |
| Role | Plaintiff |
| Name | NORTHERN FUNDING LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
