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FUNDERA, INC.

FUNDERA, INC.

Company Details

Name:	FUNDERA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2013 (12 years ago)
Entity Number:	4459027
ZIP code:	14221
County:	Kings
Place of Formation:	Delaware
Address:	5500 MAIN ST, ste 345, WILLIAMSVILLE, NY, United States, 14221
Principal Address:	55 Hawthorne Street, Suite 1, San Francisco, CA, United States, 94105

DOS Process Agent

Name	Role	Address
TELOS LEGAL CORP.	DOS Process Agent	5500 MAIN ST, ste 345, WILLIAMSVILLE, NY, United States, 14221

Agent

Name	Role	Address
TELOS LEGAL CORP.	Agent	5500 MAIN ST, ste 345, WILLIAMSVILLE, NY, 14221

Chief Executive Officer

Name	Role	Address
KEVIN YUANN	Chief Executive Officer	55 HAWTHORNE STREET, SUITE 1, SAN FRANCISCO, CA, United States, 94105

History

Start date	End date	Type	Value
2024-07-18	2024-07-18	Address	55 HAWTHORNE STREET, SUITE 1, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-07-18	Address	123 WILLIAM STREET, FLOOR 21, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-07-18	Address	123 WILLIAM STREET, FLOOR 21, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-09-29	2023-09-29	Address	123 WILLIAM STREET, FLOOR 21, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-07-18	Address	55 HAWTHORNE STREET, SUITE 1, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-09-29	2024-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-29	2023-09-29	Address	55 HAWTHORNE STREET, SUITE 1, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2022-09-15	2023-09-29	Address	123 WILLIAM STREET, FLOOR 21, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-09-15	2022-09-15	Address	123 WILLIAM STREET, FLOOR 21, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-09-15	2023-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-28	2022-09-15	Address	123 WILLIAM STREET, FLOOR 21, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2018-08-28	2022-09-15	Address	123 WILLIAM STREET, FLOOR 21, NEW YORK, NY, 11201, USA (Type of address: Service of Process)
2016-02-11	2018-08-28	Address	291 BROADWAY, SUITE 900, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2016-02-11	2018-08-28	Address	291 BROADWAY, SUITE 900, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2016-02-11	2018-08-28	Address	291 BROADWAY, SUITE 900, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2013-09-13	2016-02-11	Address	287 STATE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240718001505	2024-07-17	CERTIFICATE OF CHANGE BY ENTITY	2024-07-17
230929000574	2023-09-29	BIENNIAL STATEMENT	2023-09-01
220915000590	2022-09-13	CERTIFICATE OF CHANGE BY ENTITY	2022-09-13
210907002717	2021-09-07	BIENNIAL STATEMENT	2021-09-07
200520060136	2020-05-20	BIENNIAL STATEMENT	2019-09-01
180828006281	2018-08-28	BIENNIAL STATEMENT	2017-09-01
160211006257	2016-02-11	BIENNIAL STATEMENT	2015-09-01
140115000028	2014-01-15	CERTIFICATE OF AMENDMENT	2014-01-15
130913001005	2013-09-13	APPLICATION OF AUTHORITY	2013-09-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5222477102

2020-04-13

0202

PPP

123 William Street 21st Floor, New York, NY, 10038

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2556945.25
Loan Approval Amount (current)	2556945.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	51009
Servicing Lender Name	First-Citizens Bank & Trust Company
Servicing Lender Address	100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-0001
Project Congressional District	NY-10
Number of Employees	79
NAICS code	522291
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	14569
Originating Lender Name	Silicon Valley Bridge Bank NA
Originating Lender Address	SANTA CLARA, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2581591.11
Forgiveness Paid Date	2021-04-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2405115

Other Fraud

2024-07-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-07-05
Termination Date	2024-08-15
Section	1332
Status	Terminated

Parties

Name	MCCORKLE
Role	Plaintiff

Name	FUNDERA, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State