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AMERICAN TAX FUNDING, LLC

Company Details

Name: AMERICAN TAX FUNDING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2006 (18 years ago)
Entity Number: 3454794
ZIP code: 33458
County: Dutchess
Place of Formation: Florida
Address: ATT: MATHEW MARINI, 801 MAPLEWOOD DR., UNIT 4, JUPITER, FL, United States, 33458

DOS Process Agent

Name Role Address
AMERICAN TAX FUNDING, LLC DOS Process Agent ATT: MATHEW MARINI, 801 MAPLEWOOD DR., UNIT 4, JUPITER, FL, United States, 33458

History

Start date End date Type Value
2014-12-02 2018-12-18 Address ATT: MATHEW MARINI, 250 TEQUESTA DRIVE, SUITE 306, TEQUESTA, FL, 33469, USA (Type of address: Service of Process)
2006-12-29 2014-12-02 Address ATT: MATHEW MARINI, 345 JUPITER LAKES BLVD, S-300, JUPITER, FL, 33458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181218006704 2018-12-18 BIENNIAL STATEMENT 2018-12-01
161205007281 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141202006390 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121219006195 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110106002101 2011-01-06 BIENNIAL STATEMENT 2010-12-01

Court Cases

Court Case Summary

Filing Date:
2017-08-31
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:
AMELIO,
Party Role:
Plaintiff
Party Name:
AMERICAN TAX FUNDING, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AMERICAN TAX FUNDING, LLC
Party Role:
Plaintiff
Party Name:
CITY OF SCHENECTADY
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
WYNN
Party Role:
Plaintiff
Party Name:
AMERICAN TAX FUNDING, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State