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FUNDSPACES LLC

Company Details

Name: FUNDSPACES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 May 2018 (7 years ago)
Entity Number: 5351095
ZIP code: 11501
County: New York
Place of Formation: New York
Address: 1 3RD AVENUE, #425, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
FUNDSPACES LLC DOS Process Agent 1 3RD AVENUE, #425, MINEOLA, NY, United States, 11501

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-10-06 2024-05-01 Address 1 3RD AVENUE, #425, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2018-08-08 2023-10-06 Address 555 MADISON AVENUE, FL 5, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-05-31 2018-08-08 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2018-05-31 2018-08-08 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040800 2024-05-01 BIENNIAL STATEMENT 2024-05-01
231006000094 2023-10-06 BIENNIAL STATEMENT 2022-05-01
201216060112 2020-12-16 BIENNIAL STATEMENT 2020-05-01
180808000247 2018-08-08 CERTIFICATE OF CHANGE 2018-08-08
180531010520 2018-05-31 ARTICLES OF ORGANIZATION 2018-05-31

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40700.00
Total Face Value Of Loan:
40700.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State