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TCB FUNDING LLC

Headquarter

Company Details

Name: TCB FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jan 2018 (7 years ago)
Entity Number: 5274638
ZIP code: 11563
County: Kings
Place of Formation: New York
Address: 15 Atlantic Avenue, Suite #102, Lynbrook, NY, United States, 11563

DOS Process Agent

Name Role Address
TCB FUNDING LLC DOS Process Agent 15 Atlantic Avenue, Suite #102, Lynbrook, NY, United States, 11563

Links between entities

Type:
Headquarter of
Company Number:
M21000002382
State:
FLORIDA

History

Start date End date Type Value
2023-03-10 2024-01-02 Address 3512 QUENTIN ROAD, SUITE LL120, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2022-08-24 2023-03-10 Address 3512 QUENTIN ROAD, SUITE LL120, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2020-07-28 2022-08-24 Address 3512 QUENTIN ROAD, SUITE LL120, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2018-01-26 2020-07-28 Address 3606 QUENTIN ROAD, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102003442 2024-01-02 BIENNIAL STATEMENT 2024-01-02
230310003867 2022-09-12 CERTIFICATE OF CHANGE BY ENTITY 2022-09-12
220824000319 2022-02-18 CERTIFICATE OF PUBLICATION 2022-02-18
220114001270 2022-01-14 BIENNIAL STATEMENT 2022-01-14
200728060299 2020-07-28 BIENNIAL STATEMENT 2020-01-01

Date of last update: 24 Mar 2025

Sources: New York Secretary of State