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FUNDING MERCHANT SOURCE INC.

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Company Details

Name: FUNDING MERCHANT SOURCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2007 (18 years ago)
Entity Number: 3603589
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: GENNARO DELUCA, 333 JERICHO TURNPIKE RM 200, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent GENNARO DELUCA, 333 JERICHO TURNPIKE RM 200, JERICHO, NY, United States, 11753

Filings

Filing Number Date Filed Type Effective Date
071211000316 2007-12-11 CERTIFICATE OF INCORPORATION 2007-12-11

Court Cases

Court Case Summary

Filing Date:
2019-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
COOPERMAN
Party Role:
Plaintiff
Party Name:
FUNDING MERCHANT SOURCE INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State