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  5. STRATEGIC FUNDING SOURCE, INC.

STRATEGIC FUNDING SOURCE, INC.

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Company Details

Name: STRATEGIC FUNDING SOURCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2006 (19 years ago)
Entity Number: 3309962
ZIP code: 12207
County: New York
Principal Address: 120 WEST 45TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW REISER Chief Executive Officer 2500 WILSON BLVD, SUITE 350, ARLINGTON, VA, United States, 22201

Links between entities

Type:
Headquarter of
Company Number:
F14000001471
State:
FLORIDA
FLORIDA profile:
STRATEGIC FUNDING SOURCE, INC. (FL)

Central Index Key

CIK number:
0001544352
Phone:
212-354-1400
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
ABS-15G
File number:
025-03864
Filing date:
2025-04-16
File:
View File
Form type:
ABS-15G
File number:
025-03864
Filing date:
2025-02-11
File:
View File
Form type:
ABS-15G
File number:
025-03864
Filing date:
2025-01-07
File:
View File
Form type:
ABS-15G
File number:
025-03864
Filing date:
2024-09-18
File:
View File
Form type:
ABS-15G
File number:
025-03864
Filing date:
2024-02-13
File:
View File

Legal Entity Identifier

LEI Number:
254900M4S4NWB1DPX853

Registration Details:

Initial Registration Date:
2024-07-17
Next Renewal Date:
2026-06-17
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
010855279
Plan Year:
2017
Number Of Participants:
211
Sponsors Telephone Number:
2123541400
File:
View File
Plan Year:
2016
Number Of Participants:
101
Sponsors Telephone Number:
2123541400
Plan Year:
2015
Number Of Participants:
94
Sponsors Telephone Number:
2123541400
File:
View File
Plan Year:
2014
Number Of Participants:
68
Sponsors Telephone Number:
2123541400
File:
View File
Plan Year:
2012
Number Of Participants:
36
Sponsors Telephone Number:
2123541400
File:
View File

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 2500 WILSON BLVD, SUITE 350, ARLINGTON, VA, 22201, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.0001
2024-01-08 2024-01-08 Address 2500 WILSON BLVD, SUITE 350, ARLINGTON, VT, 22201, USA (Type of address: Chief Executive Officer)
2023-09-14 2024-01-08 Shares Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.0001
2023-02-14 2023-09-14 Shares Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
240108000062 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220311001827 2022-03-10 CERTIFICATE OF CORRECTION 2022-03-10
220119001424 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200110060126 2020-01-10 BIENNIAL STATEMENT 2020-01-01
190201000369 2019-02-01 CERTIFICATE OF CHANGE 2019-02-01

Trademarks Section

Serial Number:
90900465
Mark:
WHISTLE
Status:
FOURTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WHISTLE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, business financing services; loan financing; financing services; factoring services for businesses and merchants; merchant cash advance services; capital investment; credit financial advice and consultancy services; equipment financing, credit card payment and transaction...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90100706
Mark:
K
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-08-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
K
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, business financing procurement services; loan financing; financing services; factoring agency services for businesses and merchants; merchant cash advance services; capital investment; credit financial advice and consultancy services; equipment financing, credit card paym...
First Use:
2019-01-08
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88708951
Mark:
HELIX
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-11-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HELIX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financing services, namely, financing services for businesses and medical practices in the field of medical and veterinary care; loan financing, namely, loan financing for medical and veterinary practitioners; cash advance services, namely, cash advance services for medical and veterinary practition...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88138840
Mark:
K KAPITUS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-10-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
K KAPITUS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Issuance of credit cards; credit card authorization services; providing lines of credit services
First Use:
2020-07-22
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87982210
Mark:
KAPITUS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-05-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KAPITUS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, business financing services; loan financing; financing services; factoring services for businesses and merchants; merchant cash advance services; capital investment; credit financial advice and consultancy services; equipment financing, credit card payment and transaction...
First Use:
2019-01-08
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2011-10-19
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STRATEGIC FUNDING SOURCE, INC.
Party Role:
Plaintiff
Party Name:
PETEGORSKY,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-08-06
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:
STRATEGIC FUNDING SOURCE, INC.
Party Role:
Plaintiff
Party Name:
HENDON
Party Role:
Defendant
Party Name:
HENDON INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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