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ADVANTAGE FUNDING MANAGEMENT CO., INC.

ADVANTAGE FUNDING MANAGEMENT CO., INC.

Headquarter

Company Details

Name:	ADVANTAGE FUNDING MANAGEMENT CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2002 (22 years ago)
Entity Number:	2801923
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	C/O STERLING NATIONAL BANK, Two Blue Hill Plaza, Pearl River, NY, United States, 10965
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ADVANTAGE FUNDING MANAGEMENT CO., INC., FLORIDA	F10000004278	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ADVANTAGE FUNDING MANAGEMENT CO., INC. 401(K) PLAN

2018

510421382

2019-01-10

ADVANTAGE FUNDING MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-08-01
Business code	551112
Sponsor’s telephone number	8882464091
Plan sponsor’s address	3 DAKOTA DRIVE, SUITE 210, LAKE SUCCESS, NY, 11042

Signature of

Role	Plan administrator
Date	2019-01-10
Name of individual signing	MICHAEL TANZI

ADVANTAGE FUNDING MANAGEMENT CO., INC. 401(K) PLAN

2017

510421382

2018-10-11

ADVANTAGE FUNDING MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-08-01
Business code	551112
Sponsor’s telephone number	8882464091
Plan sponsor’s address	3 DAKOTA DRIVE, SUITE 210, LAKE SUCCESS, NY, 11042

Signature of

Role	Plan administrator
Date	2018-10-11
Name of individual signing	MICHAEL TANZI

ADVANTAGE FUNDING MANAGEMENT CO., INC. 401(K) PLAN

2016

510421382

2017-10-13

ADVANTAGE FUNDING MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-08-01
Business code	551112
Sponsor’s telephone number	8882464091
Plan sponsor’s address	3 DAKOTA DRIVE, SUITE 210, LAKE SUCCESS, NY, 11042

Signature of

Role	Plan administrator
Date	2017-10-13
Name of individual signing	MICHAEL TANZI

ADVANTAGE FUNDING MANAGEMENT CO., INC. 401(K) PLAN

2015

510421382

2016-07-26

ADVANTAGE FUNDING MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-08-01
Business code	551112
Sponsor’s telephone number	8882464091
Plan sponsor’s address	1111 MARCUS AVENUE, SUITE M-27, LAKE SUCCESS, NY, 11042

Signature of

Role	Plan administrator
Date	2016-07-26
Name of individual signing	MARK BONANNO

Agent

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

Chief Executive Officer

Name	Role	Address
THOMAS GEISEL	Chief Executive Officer	C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-09-13	Address	C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-07-04	2024-09-13	Address	C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-07-04	Address	C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-07-04	Address	C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-07-04	2024-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-04	2024-09-13	Address	C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-07-04	2024-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-04	2024-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-08-21	2023-07-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-24	2023-07-04	Address	C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-08-19	2018-09-24	Address	1111 MARCUS AVE SUITE M27, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-05-09	2020-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-09	2023-07-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-11	2018-09-24	Address	1111 MARCUS AVE SUITE M27, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2012-12-11	2016-08-19	Address	1111 MARCUS AVE SUITE M27, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2011-05-26	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-26	2016-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-27	2011-05-26	Address	111 MARCUS AVE, M27, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2009-02-27	2012-12-11	Address	111 MARCUS AVE, M27, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2009-02-27	2012-12-11	Address	111 MARCUS AVE, M27, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2004-09-07	2009-02-27	Address	37-39 NINTH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2004-09-07	2009-02-27	Address	37-39 NINTH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2002-08-16	2009-02-27	Address	37-39 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2002-08-16	2023-07-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240913000241	2024-09-13	BIENNIAL STATEMENT	2024-09-13
230704001333	2023-07-04	BIENNIAL STATEMENT	2022-08-01
200821060336	2020-08-21	BIENNIAL STATEMENT	2020-08-01
180924006190	2018-09-24	BIENNIAL STATEMENT	2018-08-01
160819006012	2016-08-19	BIENNIAL STATEMENT	2016-08-01
160509000166	2016-05-09	CERTIFICATE OF CHANGE	2016-05-09
140917006343	2014-09-17	BIENNIAL STATEMENT	2014-08-01
121211002185	2012-12-11	BIENNIAL STATEMENT	2012-08-01
110526000636	2011-05-26	CERTIFICATE OF CHANGE	2011-05-26
110415000263	2011-04-15	CERTIFICATE OF MERGER	2011-04-15
090227002402	2009-02-27	BIENNIAL STATEMENT	2008-08-01
040907002540	2004-09-07	BIENNIAL STATEMENT	2004-08-01
020816000451	2002-08-16	CERTIFICATE OF INCORPORATION	2002-08-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

ADVANTAGE FUNDING MANAGEMENT CO., INC.

Company Details

Links between entities

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address