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RAPID FUNDING NYC, LLC

Headquarter

Company Details

Name: RAPID FUNDING NYC, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2005 (20 years ago)
Entity Number: 3166457
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 657 TENTH AVENUE, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 657 TENTH AVENUE, NEW YORK, NY, United States, 10036

Links between entities

Type:
Headquarter of
Company Number:
M06000001549
State:
FLORIDA

History

Start date End date Type Value
2005-02-18 2005-05-24 Address 657 TENTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130319002089 2013-03-19 BIENNIAL STATEMENT 2013-02-01
110217002680 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090120002381 2009-01-20 BIENNIAL STATEMENT 2009-02-01
070207002390 2007-02-07 BIENNIAL STATEMENT 2007-02-01
050524001009 2005-05-24 CERTIFICATE OF MERGER 2005-05-24

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42500.00
Total Face Value Of Loan:
42500.00

Court Cases

Court Case Summary

Filing Date:
2016-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
RAZI,
Party Role:
Plaintiff
Party Name:
RAPID FUNDING NYC, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State