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SIMPLY FUNDING LLC

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Company Details

Name: SIMPLY FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2017 (8 years ago)
Entity Number: 5105322
ZIP code: 12207
County: Orange
Place of Formation: New York
Address: 418 Broadway STE R, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-09-19 2025-03-05 Address 1170 rt 17m, suite 2, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2024-07-18 2024-09-19 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-20 2024-07-18 Address 1170 route 17m, suite 2, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2024-06-20 2024-07-18 Address 1170 ROUTE 17M, SUITE 2, CHESTER, NY, 10918, USA (Type of address: Registered Agent)
2024-04-18 2024-06-20 Address 1170 ROUTE 17M, SUITE 2, CHESTER, NY, 10918, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250305000840 2025-03-05 BIENNIAL STATEMENT 2025-03-05
240919000968 2024-09-19 CERTIFICATE OF CHANGE BY ENTITY 2024-09-19
240718000425 2024-07-18 CERTIFICATE OF CHANGE BY ENTITY 2024-07-18
240620001933 2024-06-04 CERTIFICATE OF CHANGE BY ENTITY 2024-06-04
240418001793 2024-04-18 CERTIFICATE OF CHANGE BY ENTITY 2024-04-18

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
139000.00
Total Face Value Of Loan:
139000.00
Date:
2020-04-13
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:
165000.00
Total Face Value Of Loan:
165000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$165,000
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$167,218.33
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $165,000
Jobs Reported:
7
Initial Approval Amount:
$139,000
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$139,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$140,613.94
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $138,998
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2018-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SIMPLY FUNDING LLC
Party Role:
Plaintiff
Party Name:
SODON,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
SIMPLY FUNDING LLC
Party Role:
Plaintiff
Party Name:
BETONS PREFABRIQUES DU ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BETONS PREFABRIQUES DU LAC, IN
Party Role:
Plaintiff
Party Name:
SIMPLY FUNDING LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State