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  5. JET DIRECT FUNDING CORP.

JET DIRECT FUNDING CORP.

Company Details

Name: JET DIRECT FUNDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2007 (18 years ago)
Entity Number: 3464135
ZIP code: 11777
County: New York
Place of Formation: Delaware
Address: 12 Walnut Street, Port Jefferson, NY, United States, 11777
Principal Address: 4875 SUNRISE HIGHWAY, SUITE 300, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
MIKE SPANO DOS Process Agent 12 Walnut Street, Port Jefferson, NY, United States, 11777

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MIKE SPANO Chief Executive Officer 4875 SUNRISE HIGHWAY, SUITE 300, BOHEMIA, NY, United States, 11716

Form 5500 Series

Employer Identification Number (EIN):
205614029
Plan Year:
2023
Number Of Participants:
148
Sponsors Telephone Number:
6315741306
File:
View File
Plan Year:
2022
Number Of Participants:
119
Sponsors Telephone Number:
6315741306
File:
View File
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
6315741306
File:
View File
Plan Year:
2020
Number Of Participants:
92
Sponsors Telephone Number:
6315741306
File:
View File
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:
6315741306
File:
View File

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 4875 SUNRISE HIGHWAY, SUITE 300, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 111 W MAIN ST, STE 110, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-08-07 2024-08-07 Address 111 W MAIN ST, STE 110, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-08-07 2025-01-03 Address 111 W MAIN ST, STE 110, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-08-07 2025-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250103003069 2025-01-03 BIENNIAL STATEMENT 2025-01-03
240807001764 2024-08-07 BIENNIAL STATEMENT 2024-08-07
210803003667 2021-08-03 BIENNIAL STATEMENT 2021-08-03
200709060067 2020-07-09 BIENNIAL STATEMENT 2019-01-01
SR-45888 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Financial Assistance

Date:
2025-03-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
670000.00
Total Face Value Of Loan:
670000.00
Date:
2025-03-27
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
305000.00
Total Face Value Of Loan:
305000.00
Date:
2025-03-18
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
228000.00
Total Face Value Of Loan:
228000.00
Date:
2025-03-12
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
395000.00
Total Face Value Of Loan:
395000.00
Date:
2025-03-12
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
668497.00
Total Face Value Of Loan:
668497.00

CFPB Complaint

Date:
2021-01-29
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2018-04-09
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2017-05-30
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2016-11-09
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
90373098
Mark:
JET DIRECT
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2020-12-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JET DIRECT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
downloadable computer application software for mobile phones, namely, software for use in filling out applications for mortgage assistance
First Use:
2020-07-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
mortgage banking, mortgage banking services, namely, origination, acquistition, servicing, securitization and brokerage of mortgage loans; mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
First Use:
2020-07-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88533477
Mark:
JET DIRECT MORTGAGE
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-07-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JET DIRECT MORTGAGE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable computer application software for mobile phones, namely, software for mortgage assistance
First Use:
2020-07-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
First Use:
2020-07-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88247012
Mark:
GO MORTGAGE BY JET DIRECT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-01-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
GO MORTGAGE BY JET DIRECT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable mobile applications for mortgage assistance
First Use:
2018-12-15
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
88246944
Mark:
GO MORTGAGE BY JET DIRECT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-01-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GO MORTGAGE BY JET DIRECT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable mobile applications for mortgage assistance
First Use:
2018-12-15
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1657662
Current Approval Amount:
1657662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1681283.68

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Related by address

12 Walnut Street, Port Jefferson, NY, United States, 11777

GERKEN PLUMBING & HEATING INC. MILFA INTERNATIONAL CORP. PAUMANOK PROPERTIES, LLC

4875 SUNRISE HIGHWAY, SUITE 300, BOHEMIA, NY, United States, 11716

R.O.I. CONSULTING SOLUTIONS INC. TR LAND CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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