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TRANSCAPITAL FUNDING, LLC

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Company Details

Name: TRANSCAPITAL FUNDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2005 (21 years ago)
Entity Number: 3146983
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE STE. 2920, NEW YORK, NY, United States, 10170

DOS Process Agent

Name Role Address
C/O LEON BORSTEIN DOS Process Agent 420 LEXINGTON AVENUE STE. 2920, NEW YORK, NY, United States, 10170

Filings

Filing Number Date Filed Type Effective Date
070423002405 2007-04-23 BIENNIAL STATEMENT 2007-01-01
050106000628 2005-01-06 ARTICLES OF ORGANIZATION 2005-01-06

Court Cases

Court Case Summary

Filing Date:
1991-08-12
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
HASSETT
Party Role:
Plaintiff
Party Name:
TRANSCAPITAL FUNDING, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State