| Name: | COLONIAL FUNDING NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | UNAUTHORIZED FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2017 (8 years ago) |
| Date of dissolution: | 15 Jun 2017 |
| Entity Number: | 5155034 |
| ZIP code: | 10036 |
| County: | Blank |
| Place of Formation: | Virginia |
| Address: | 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O STRATEGIC FUNDING SOURCE, INC. | DOS Process Agent | 120 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170615000392 | 2017-06-15 | CERTIFICATE OF MERGER | 2017-06-15 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1702644 | Other Contract Actions | 2017-04-12 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | COLONIAL FUNDING NETWORK, INC. |
| Role | Plaintiff |
| Name | MCNIDER MARINE, LLC, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-07-26 |
| Termination Date | 2017-07-13 |
| Date Issue Joined | 2016-08-16 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | COLONIAL FUNDING NETWORK, INC. |
| Role | Plaintiff |
| Name | EPAZZ, INC., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 192000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-06-28 |
| Termination Date | 2018-01-11 |
| Date Issue Joined | 2017-06-28 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | COLONIAL FUNDING NETWORK, INC. |
| Role | Plaintiff |
| Name | MCNIDER MARINE, LLC, |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
