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ACE FUNDING SOURCE LLC

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Company Details

Name: ACE FUNDING SOURCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 2015 (10 years ago)
Entity Number: 4851632
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
2673335
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2022-09-28 2023-11-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28 2023-11-03 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-09 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-09 2022-09-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-02-12 2022-04-09 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231103000049 2023-11-03 BIENNIAL STATEMENT 2023-11-01
220928019367 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928026658 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220409000920 2022-04-08 CERTIFICATE OF CHANGE BY ENTITY 2022-04-08
200115060607 2020-01-15 BIENNIAL STATEMENT 2019-11-01

Court Cases

Court Case Summary

Filing Date:
2024-07-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ACE FUNDING SOURCE LLC
Party Role:
Plaintiff
Party Name:
BARRY STUART HALAJIAN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-01
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
HALAJIAN
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
ACE FUNDING SOURCE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
TLC TRAVEL STAFF, LLC,
Party Role:
Plaintiff
Party Name:
ACE FUNDING SOURCE LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State