| 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 |
| Name | Role | Address |
|---|---|---|
| AMERICAN TAX FUNDING, LLC | DOS Process Agent | ATT: MATHEW MARINI, 801 MAPLEWOOD DR., UNIT 4, JUPITER, FL, United States, 33458 |
| 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) |
| 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 |
| 090811000721 | 2009-08-11 | CERTIFICATE OF PUBLICATION | 2009-08-11 |
| 090522002390 | 2009-05-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 061229000087 | 2006-12-29 | APPLICATION OF AUTHORITY | 2006-12-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1201594 | Other Contract Actions | 2012-10-24 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | AMERICAN TAX FUNDING, LLC |
| Role | Plaintiff |
| Name | CITY OF SCHENECTADY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 6121000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2012-02-16 |
| Termination Date | 2017-02-07 |
| Date Issue Joined | 2012-03-29 |
| Pretrial Conference Date | 2012-08-29 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | AMERICAN TAX FUNDING, LLC |
| Role | Plaintiff |
| Name | CITY OF SYRACUSE |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-08-31 |
| Termination Date | 2018-01-05 |
| Section | 0158 |
| Status | Terminated |
Parties
| Name | AMELIO, |
| Role | Plaintiff |
| Name | AMERICAN TAX FUNDING, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-04-29 |
| Termination Date | 2016-10-04 |
| Date Issue Joined | 2015-07-13 |
| Pretrial Conference Date | 2015-07-28 |
| Section | 1332 |
| Sub Section | DS |
| Status | Terminated |
Parties
| Name | AMERICAN TAX FUNDING, LLC |
| Role | Plaintiff |
| Name | CITY OF SCHENECTADY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-06-25 |
| Termination Date | 2014-07-02 |
| Date Issue Joined | 2012-09-07 |
| Section | 1332 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | CITY OF SCHENECTADY |
| Role | Plaintiff |
| Name | AMERICAN TAX FUNDING, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2014-04-29 |
| Termination Date | 2014-06-23 |
| Section | 1983 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | WYNN |
| Role | Plaintiff |
| Name | AMERICAN TAX FUNDING, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2014-06-23 |
| Termination Date | 2015-05-06 |
| Date Issue Joined | 2014-06-23 |
| Section | 1983 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | AMERICAN TAX FUNDING, LLC |
| Role | Defendant |
| Name | WYNN |
| Role | Plaintiff |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
