CASE FUNDING OF NY
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| Name: | CASE FUNDING OF NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2011 (14 years ago) |
| Entity Number: | 4094564 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CASE FUNDING INC. |
| Fictitious Name: | CASE FUNDING OF NY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 156 DUNCAN MILL ROAD SUITE 15, TORONTO, ONTARIO, Canada, M3B 3N2 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY SOUVEREIN | Chief Executive Officer | 156 DUNCAN MILL ROAD SUITE 15, TORONTO, ONTARIO, Canada, M3B 3N2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-05 | 2025-05-05 | Address | 1133 YONGE STREET, SUITE 603, TORONTO, ON, CAN (Type of address: Chief Executive Officer) |
| 2025-05-05 | 2025-05-05 | Address | 156 DUNCAN MILL ROAD SUITE 15, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2025-05-05 | Address | 156 DUNCAN MILL ROAD SUITE 15, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | 156 DUNCAN MILL ROAD SUITE 15, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2025-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505005614 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 230515000034 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526060089 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060547 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006140 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State