| Name: | ACE FUNDING SOURCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Nov 2015 (9 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACE FUNDING SOURCE LLC, CONNECTICUT | 2673335 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| 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) |
| 2018-02-12 | 2022-04-09 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-11-18 | 2018-02-12 | Address | 366 NORTH BROADWAY, SUITE 410, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 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 |
| 180212000343 | 2018-02-12 | CERTIFICATE OF CHANGE | 2018-02-12 |
| 160212000154 | 2016-02-12 | CERTIFICATE OF PUBLICATION | 2016-02-12 |
| 151118010114 | 2015-11-18 | ARTICLES OF ORGANIZATION | 2015-11-18 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2406413 | Other Contract Actions | 2024-07-01 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ACE FUNDING SOURCE LLC |
| Role | Plaintiff |
| Name | BARRY STUART HALAJIAN, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant 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 | 2017-07-12 |
| Termination Date | 2017-09-29 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | OKORIE, |
| Role | Plaintiff |
| Name | ACE FUNDING SOURCE LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-03-17 |
| Termination Date | 2023-11-13 |
| Date Issue Joined | 2023-06-12 |
| Section | 1964 |
| Status | Terminated |
Parties
| Name | TLC TRAVEL STAFF, LLC, |
| Role | Plaintiff |
| Name | ACE FUNDING SOURCE LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2024-07-01 |
| Termination Date | 1900-01-01 |
| Section | 1961 |
| Status | Pending |
Parties
| Name | HALAJIAN |
| Role | Plaintiff |
| Name | ACE FUNDING SOURCE LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-03-06 |
| Termination Date | 2023-03-17 |
| Section | 1964 |
| Status | Terminated |
Parties
| Name | TLC TRAVEL STAFF, LLC, |
| Role | Plaintiff |
| Name | ACE FUNDING SOURCE LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
