| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| 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: Service of Process) |
| 2024-04-18 | 2024-06-20 | Address | 1170 ROUTE 17M, SUITE 2, CHESTER, NY, 10918, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2024-04-18 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2024-04-18 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-15 | 2023-03-14 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-12-15 | 2023-03-14 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
| 230314002127 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 221215003364 | 2022-12-14 | CERTIFICATE OF PUBLICATION | 2022-12-14 |
| 221024000058 | 2022-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-21 |
| 221019003313 | 2022-10-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 170321010038 | 2017-03-21 | ARTICLES OF ORGANIZATION | 2017-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8985058506 | 2021-03-10 | 0202 | PPS | 45 Broadway Ste 2450, New York, NY, 10006-3760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3887887102 | 2020-04-12 | 0202 | PPP | 45 BROADWAY Suite 2450, NEW YORK, NY, 10006-3009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1801096 | Other Statutory Actions | 2018-02-07 | other | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | BETONS PREFABRIQUES DU LAC, IN |
| Role | Plaintiff |
| Name | SIMPLY FUNDING LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 352000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-04-23 |
| Termination Date | 2018-04-27 |
| Section | 1332 |
| Sub Section | EJ |
| Status | Terminated |
Parties
| Name | SIMPLY FUNDING LLC |
| Role | Plaintiff |
| Name | BETONS PREFABRIQUES DU , |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 50000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2018-12-21 |
| Termination Date | 2021-05-07 |
| Section | 1836 |
| Sub Section | A |
| Status | Terminated |
Parties
| Name | SIMPLY FUNDING LLC |
| Role | Plaintiff |
| Name | SODON, |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
