| Name: | NEXT UP FUNDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3902565 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 WALL STREET, 11TH FL., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 WALL STREET, 11TH FL., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FL., NEW YORK, NY, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2170370 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100121000413 | 2010-01-21 | CERTIFICATE OF INCORPORATION | 2010-01-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1206612 | Civil (Rico) | 2012-08-29 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ALTERNATIVE INVESTMENT SOLUTIO |
| Role | Plaintiff |
| Name | NEXT UP FUNDING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-06-17 |
| Termination Date | 2012-06-12 |
| Date Issue Joined | 2011-09-22 |
| Pretrial Conference Date | 2011-08-30 |
| Section | 1962 |
| Status | Terminated |
Parties
| Name | CAPITAL WORLD TRADING, LLC |
| Role | Plaintiff |
| Name | NEXT UP FUNDING INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
