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  5. VANGUARD FUNDING LLC

VANGUARD FUNDING LLC

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of VANGUARD FUNDING LLC, FLORIDA M05000004618 FLORIDA
Headquarter of VANGUARD FUNDING LLC, CONNECTICUT 0831231 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANGUARD FUNDING LLC DEFINED BENEFIT PLAN 2015 201436988 2016-09-08 VANGUARD FUNDING LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing MONIQUE DOYLE
Role Employer/plan sponsor
Date 2016-09-08
Name of individual signing MONIQUE DOYLE
VANGUARD FUNDING LLC PROFIT SHARING PLAN 2015 201436988 2016-08-26 VANGUARD FUNDING LLC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-08-26
Name of individual signing MONIQUE DOYLE
Role Employer/plan sponsor
Date 2016-08-26
Name of individual signing MONIQUE DOYLE
VANGUARD FUNDING LLC DEFINED BENEFIT PLAN 2014 201436988 2015-07-31 VANGUARD FUNDING LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing MONIQUE DOYLE
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing MONIQUE DOYLE
VANGUARD FUNDING LLC PROFIT SHARING PLAN 2014 201436988 2015-08-12 VANGUARD FUNDING LLC 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-08-12
Name of individual signing MONIQUE DOYLE
Role Employer/plan sponsor
Date 2015-08-12
Name of individual signing MONIQUE DOYLE
VANGUARD FUNDING LLC DEFINED BENEFIT PLAN 2013 201436988 2014-10-07 VANGUARD FUNDING LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC 401(K) PLAN 2013 201436988 2014-09-15 VANGUARD FUNDING LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC PROFIT SHARING PLAN 2013 201436988 2014-09-15 VANGUARD FUNDING LLC 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-09-15
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2014-09-15
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC DEFINED BENEFIT PLAN 2012 201436988 2013-10-08 VANGUARD FUNDING LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC PROFIT SHARING PLAN 2012 201436988 2013-10-08 VANGUARD FUNDING LLC 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing BRIAN OFSIE
VANGUARD FUNDING LLC 401(K) PLAN 2012 201436988 2013-10-07 VANGUARD FUNDING LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522292
Sponsor’s telephone number 5164039100
Plan sponsor’s address 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing BRIAN OFSIE
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing BRIAN OFSIE

DOS Process Agent

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

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
081218002839 2008-12-18 BIENNIAL STATEMENT 2008-06-01
081124000129 2008-11-24 CERTIFICATE OF CHANGE 2008-11-24
080825000048 2008-08-25 CERTIFICATE OF AMENDMENT 2008-08-25
060602002341 2006-06-02 BIENNIAL STATEMENT 2006-06-01
060508000453 2006-05-08 AFFIDAVIT OF PUBLICATION 2006-05-08

CFPB Complaint

Complaint Id Date Received Issue Product
2740979 2017-11-29 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely No
Company VANGUARD FUNDING LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2017-11-29
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-11-29
Consumer Consent Provided N/A
2740952 2017-11-29 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely No
Company VANGUARD FUNDING LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2017-11-29
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-11-29
Consumer Consent Provided N/A
3818973 2020-08-28 Managing an account Checking or savings account
Issue Managing an account
Timely No
Company VANGUARD FUNDING LLC
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Other banking product or service
Date Received 2020-08-28
Submitted Via Postal mail
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2020-09-10
Consumer Consent Provided N/A
1143432 2014-12-04 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company VANGUARD FUNDING LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2014-12-04
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-12-31
Consumer Consent Provided N/A
1533982 2015-08-24 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely No
Company VANGUARD FUNDING LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-08-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-24
Consumer Consent Provided Consent not provided
2686951 2017-09-28 Managing an account Checking or savings account
Issue Managing an account
Timely No
Company VANGUARD FUNDING LLC
Product Checking or savings account
Sub Issue Problem making or receiving payments
Sub Product Checking account
Date Received 2017-09-28
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-09-28
Consumer Consent Provided Consent not provided
2469360 2017-04-27 Applying for a mortgage or refinancing an existing mortgage Mortgage
Tags Servicemember
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company VANGUARD FUNDING LLC
Product Mortgage
Sub Product VA mortgage
Date Received 2017-04-27
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-04-27
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1704741 Other Contract Actions 2017-08-13 default
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 judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2017-08-13
Termination Date 2021-11-19
Date Issue Joined 2017-09-01
Section 1332
Sub Section BC
Status Terminated

Parties
Name SANTANDER BANK, N.A.
Role Plaintiff
Name VANGUARD FUNDING LLC
Role Defendant
1703327 Other Contract Actions 2017-05-04 other
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 order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-04
Termination Date 2019-05-29
Section 1332
Status Terminated

Parties
Name RAYMOND JAMES & ASSOCIATES, IN
Role Plaintiff
Name VANGUARD FUNDING LLC
Role Defendant
1606727 Other Contract Actions 2017-03-23 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-23
Termination Date 2017-04-27
Date Issue Joined 2017-03-23
Section 1332
Sub Section BC
Status Terminated

Parties
Name RAYMOND JAMES & ASSOCIATES, IN
Role Plaintiff
Name VANGUARD FUNDING LLC
Role Defendant
1606727 Other Contract Actions 2016-08-25 settled
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-25
Termination Date 2017-02-17
Date Issue Joined 2016-09-13
Section 1332
Sub Section BC
Status Terminated

Parties
Name RAYMOND JAMES & ASSOCIATES, IN
Role Plaintiff
Name VANGUARD FUNDING LLC
Role Defendant
1507084 Other Statutory Actions 2015-12-11 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 1170000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2015-12-11
Termination Date 2017-03-30
Section 1961
Status Terminated

Parties
Name THE ESTATE OF GENNARO S,
Role Plaintiff
Name VANGUARD FUNDING LLC
Role Defendant

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Related by address

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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