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ADVANCE FUNDS NETWORK LLC

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Company Details

Name: ADVANCE FUNDS NETWORK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2008 (18 years ago)
Entity Number: 3613804
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 464 KINGS HIGHWAY 2ND FLR, BROOKLYN, NY, United States, 11223

Agent

Name Role Address
DAVID CATTON Agent 1969 EAST FIRST STREET, BROOKLYN, NY, 11223

DOS Process Agent

Name Role Address
DAVID CATTON DOS Process Agent 464 KINGS HIGHWAY 2ND FLR, BROOKLYN, NY, United States, 11223

Links between entities

Type:
Headquarter of
Company Number:
3077886
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
M22000009572
State:
FLORIDA

History

Start date End date Type Value
2023-12-13 2024-01-03 Address 1969 EAST FIRST STREET, BROOKLYN, NY, 11223, USA (Type of address: Registered Agent)
2023-12-13 2024-01-03 Address 464 KINGS HIGHWAY 2ND FLR, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2016-07-27 2023-12-13 Address 464 KINGS HIGHWAY 2ND FLR, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2010-01-15 2016-07-27 Address 2084 CONEY ISLAND AVE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2008-01-07 2023-12-13 Address 1969 EAST FIRST STREET, BROOKLYN, NY, 11223, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240103005448 2024-01-03 BIENNIAL STATEMENT 2024-01-03
231213021937 2023-12-13 BIENNIAL STATEMENT 2023-12-13
200103062542 2020-01-03 BIENNIAL STATEMENT 2020-01-01
160727002016 2016-07-27 BIENNIAL STATEMENT 2016-01-01
100115002545 2010-01-15 BIENNIAL STATEMENT 2010-01-01

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17250.00
Total Face Value Of Loan:
17250.00

Trademarks Section

Serial Number:
97872524
Mark:
ADVANCE FUNDS NETWORK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-04-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ADVANCE FUNDS NETWORK

Goods And Services

For:
Financial services, namely, providing working capital financing services to small businesses; loan financing; financing services; factoring services for businesses and merchants; merchant cash advance services; capital investment; financial advice and consultancy services in the field of credit impr...
First Use:
2008-01-07
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97867514
Mark:
ADVANCE FUNDS NETWORK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ADVANCE FUNDS NETWORK

Goods And Services

For:
Financial services, namely, providing working capital financing services; loan financing; financing services to small businesses; factoring services for businesses and merchants; merchant cash advance services; capital investment; financial advice and consultancy services in the field of credit impr...
First Use:
2008-01-07
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
38
Initial Approval Amount:
$17,250
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,354.46
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $17,248
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-04-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Constitutionality of State Statutes

Parties

Party Name:
ADVANCE FUNDS NETWORK LLC
Party Role:
Defendant
Party Name:
GADKE
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State