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U.S. CAPITAL FUNDING, LLC

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Company Details

Name: U.S. CAPITAL FUNDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2004 (21 years ago)
Entity Number: 3058950
ZIP code: 11730
County: Nassau
Place of Formation: New York
Address: 250 CARLETON AVE, EAST ISLIP, NY, United States, 11730

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 250 CARLETON AVE, EAST ISLIP, NY, United States, 11730

Links between entities

Type:
Headquarter of
Company Number:
M04000004932
State:
FLORIDA
Type:
Headquarter of
Company Number:
000143982
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
0803934
State:
CONNECTICUT

History

Start date End date Type Value
2008-05-29 2010-05-20 Address 250 CAMLETON AVENUE, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process)
2004-05-27 2008-05-29 Address PO BOX 9034, 534 BROADHOLLOW RD STE 210, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100520003170 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080529002178 2008-05-29 BIENNIAL STATEMENT 2008-05-01
071102000237 2007-11-02 CERTIFICATE OF AMENDMENT 2007-11-02
060505002211 2006-05-05 BIENNIAL STATEMENT 2006-05-01
060110000838 2006-01-10 CERTIFICATE OF AMENDMENT 2006-01-10

Court Cases

Court Case Summary

Filing Date:
2009-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
PEOPLE OF THE STATE OF NEW YOR
Party Role:
Plaintiff
Party Name:
U.S. CAPITAL FUNDING, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State