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VANGUARD FUNDING LLC

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Company Details

Name: VANGUARD FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2004 (21 years ago)
Entity Number: 3071009
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 300 GARDEN CITY PL STE 170, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 300 GARDEN CITY PL STE 170, GARDEN CITY, NY, United States, 11530

Links between entities

Type:
Headquarter of
Company Number:
M05000004618
State:
FLORIDA
Type:
Headquarter of
Company Number:
0831231
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
201436988
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
2010-07-02 2010-07-13 Address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2008-12-18 2010-07-02 Address 400 GARDEN CITY PLAZA, SUITE 400, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2006-02-03 2008-12-18 Address 591 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2004-06-25 2006-02-03 Address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, 2001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161122006007 2016-11-22 BIENNIAL STATEMENT 2016-06-01
150317006161 2015-03-17 BIENNIAL STATEMENT 2014-06-01
120605006553 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100713000556 2010-07-13 CERTIFICATE OF CHANGE 2010-07-13
100702003061 2010-07-02 BIENNIAL STATEMENT 2010-06-01

CFPB Complaint

Date:
2020-08-28
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-11-29
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-11-29
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-09-28
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2017-04-27
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2017-08-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SANTANDER BANK, N.A.
Party Role:
Plaintiff
Party Name:
VANGUARD FUNDING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-04
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
RAYMOND JAMES & ASSOCIATES, IN
Party Role:
Plaintiff
Party Name:
VANGUARD FUNDING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
RAYMOND JAMES & ASSOCIATES, IN
Party Role:
Plaintiff
Party Name:
VANGUARD FUNDING LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State