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FLASH FUNDING LLC
Company Details
| Name: |
FLASH FUNDING LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
11 Jan 2011 (14 years ago)
|
| Date of dissolution: |
17 Apr 2024 |
| Entity Number: |
4040663 |
| ZIP code: |
11219
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
4311 13th Avenue, BROOKLYN, NY, United States, 11219 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
4311 13th Avenue, BROOKLYN, NY, United States, 11219
|
History
| Start date |
End date |
Type |
Value |
|
2024-04-09
|
2024-04-26
|
Address
|
4311 13th Avenue, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
|
|
2011-01-11
|
2024-04-09
|
Address
|
410 EAST 3RD STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240426002443
|
2024-04-17
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2024-04-17
|
|
240409001102
|
2024-04-09
|
BIENNIAL STATEMENT
|
2024-04-09
|
|
210105061873
|
2021-01-05
|
BIENNIAL STATEMENT
|
2021-01-01
|
|
190114061650
|
2019-01-14
|
BIENNIAL STATEMENT
|
2019-01-01
|
|
170109007638
|
2017-01-09
|
BIENNIAL STATEMENT
|
2017-01-01
|
|
150210006394
|
2015-02-10
|
BIENNIAL STATEMENT
|
2015-01-01
|
|
110111000001
|
2011-01-11
|
ARTICLES OF ORGANIZATION
|
2011-01-11
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2307991
|
Civil (Rico)
|
2023-09-11
|
voluntarily
|
|
| 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 |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2023-09-11
|
| Termination Date |
2024-03-12
|
| Section |
1962
|
| Status |
Terminated
|
Parties
| Name |
FRUIT STREET HEALTH P.B,
|
| Role |
Plaintiff
|
|
| Name |
FLASH FUNDING LLC
|
| Role |
Defendant
|
|
|
|
2103841
|
Other Contract Actions
|
2021-07-08
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
105000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2021-07-08
|
| Termination Date |
2021-08-17
|
| Section |
1332
|
| Sub Section |
DS
|
| Status |
Terminated
|
Parties
| Name |
FLASH FUNDING LLC
|
| Role |
Plaintiff
|
|
| Name |
SCARPINATO,
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
