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GLOBAL FUNDING GROUP, LLC

Company Details

Name: GLOBAL FUNDING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 2012 (13 years ago)
Entity Number: 4285885
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 314 RT 94 SOUTH, STE 22, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
GLOBAL FUNDING GROUP, LLC DOS Process Agent 314 RT 94 SOUTH, STE 22, WARWICK, NY, United States, 10990

History

Start date End date Type Value
2015-05-13 2024-09-18 Address 314 RT 94 SOUTH, STE 22, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2012-08-20 2015-05-13 Address 290 LARKIN DR STE 103-395, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240918001370 2024-09-18 BIENNIAL STATEMENT 2024-09-18
160804007251 2016-08-04 BIENNIAL STATEMENT 2016-08-01
160126000782 2016-01-26 CERTIFICATE OF PUBLICATION 2016-01-26
150513006212 2015-05-13 BIENNIAL STATEMENT 2014-08-01
120820001277 2012-08-20 ARTICLES OF ORGANIZATION 2012-08-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1506595 Other Contract Actions 2015-11-17 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1205000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-11-17
Termination Date 2017-10-10
Date Issue Joined 2017-05-23
Section 1332
Sub Section NR
Status Terminated

Parties

Name GLOBAL FUNDING GROUP, LLC
Role Plaintiff
Name 133 COMMUNITY ROAD, LTD,
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State