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ROC FUNDING GROUP LLC

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Company Details

Name: ROC FUNDING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2013 (12 years ago)
Entity Number: 4426790
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 1457 Richmond Road, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
DAREN DORVAL, PRESIDENT AND MANAGING MEMBER DOS Process Agent 1457 Richmond Road, STATEN ISLAND, NY, United States, 10304

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001742536
Phone:
718-355-8944

Latest Filings

Form type:
D
File number:
021-314020
Filing date:
2018-06-06
File:

History

Start date End date Type Value
2018-06-04 2023-07-19 Address 260 CHRISTOPHER LANE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2013-07-03 2018-06-04 Address 10 ROCKWELL AVE. APT. 2A, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230719003225 2023-07-19 BIENNIAL STATEMENT 2023-07-01
220308000834 2022-03-08 BIENNIAL STATEMENT 2021-07-01
180604008702 2018-06-04 BIENNIAL STATEMENT 2017-07-01
130920000338 2013-09-20 CERTIFICATE OF AMENDMENT 2013-09-20
130703000843 2013-07-03 ARTICLES OF ORGANIZATION 2013-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2036233 DCA-SUS CREDITED 2015-04-03 200 Suspense Account
2036234 PROCESSING INVOICED 2015-04-03 50 License Processing Fee
2006611 LICENSE CREDITED 2015-03-03 250 Pawnbroker License Fee
2006610 FINGERPRINT INVOICED 2015-03-03 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2020-07-11
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:
32700.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State