| Name: | DIRECT FUNDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Dec 2013 |
| Entity Number: | 2993536 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 77 ARKAY DR, STE G, HAUPPAUGE, NY, United States, 11788 |
| Address: | 1836 A FIFTH AVE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1836 A FIFTH AVE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| IVAN E GUERRERO | Chief Executive Officer | 77 ARKAY DR, STE G, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-27 | 2008-06-17 | Address | 77 ARKAY DR, STE G, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-12-06 | 2006-01-27 | Address | 77 ARKAY DRIVE, STE. D, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-12-30 | 2005-12-06 | Address | 1836A FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131227000015 | 2013-12-27 | CERTIFICATE OF DISSOLUTION | 2013-12-27 |
| 080617000349 | 2008-06-17 | CERTIFICATE OF CHANGE | 2008-06-17 |
| 071207002107 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002106 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 051206000119 | 2005-12-06 | CERTIFICATE OF CHANGE | 2005-12-06 |
| 031230000687 | 2003-12-30 | CERTIFICATE OF INCORPORATION | 2003-12-30 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
