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  5. FUNDING EXCHANGE, INC.

FUNDING EXCHANGE, INC.

Company Details

Name: FUNDING EXCHANGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Inactive
Date of registration: 11 Sep 1979 (45 years ago)
Date of dissolution: 21 Nov 2018
Entity Number: 580468
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 1133 BROADWAY, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FUNDING EXCHANGE 401(K) PLAN 2012 133002025 2013-08-07 FUNDING EXCHANGE 12
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 813000
Sponsor’s telephone number 2125295300
Plan sponsor’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-08-07
Name of individual signing RICHARD BURNS
FUNDING EXCHANGE 401(K) PLAN 2012 133002025 2013-08-15 FUNDING EXCHANGE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 813000
Sponsor’s telephone number 2125295300
Plan sponsor’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing ANA ESPINA
Role Employer/plan sponsor
Date 2013-08-15
Name of individual signing ANA ESPINA
FUNDING EXCHANGE 401(K) PLAN 2011 133002025 2012-09-19 FUNDING EXCHANGE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 813000
Sponsor’s telephone number 2125295300
Plan sponsor’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133002025
Plan administrator’s name FUNDING EXCHANGE
Plan administrator’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012
Administrator’s telephone number 2125295300

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing BARBARA HEISLER
Role Employer/plan sponsor
Date 2012-09-19
Name of individual signing BARBARA HEISLER
FUNDING EXCHANGE 401(K) PLAN 2010 133002025 2011-07-26 FUNDING EXCHANGE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 813000
Sponsor’s telephone number 2125295300
Plan sponsor’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133002025
Plan administrator’s name FUNDING EXCHANGE
Plan administrator’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012
Administrator’s telephone number 2125295300

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MICHELLE ESPOSITO
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing MICHELLE ESPOSITO
FUNDING EXCHANGE 401(K) PLAN 2009 133002025 2010-08-12 FUNDING EXCHANGE 10
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 813000
Sponsor’s telephone number 2125295300
Plan sponsor’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133002025
Plan administrator’s name FUNDING EXCHANGE
Plan administrator’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012
Administrator’s telephone number 2125295300

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing ERIC HOCHMAN
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing ERIC HOCHMAN
FUNDING EXCHANGE 401(K) PLAN 2009 133002025 2010-08-12 FUNDING EXCHANGE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 813000
Sponsor’s telephone number 2125295300
Plan sponsor’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133002025
Plan administrator’s name FUNDING EXCHANGE
Plan administrator’s address 666 BROADWAY SUITE 500, NEW YORK, NY, 10012
Administrator’s telephone number 2125295300

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing ERIC HOCHMAN
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing ERIC HOCHMAN

DOS Process Agent

Name Role Address
FUNDING EXCHANGE, INC. DOS Process Agent 1133 BROADWAY, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
20200212107 2020-02-12 ASSUMED NAME CORP INITIAL FILING 2020-02-12
181121000701 2018-11-21 CERTIFICATE OF DISSOLUTION 2018-11-21
A604902-10 1979-09-11 CERTIFICATE OF INCORPORATION 1979-09-11

Related by officers

No related officers

Related by address

1133 BROADWAY, NEW YORK, NY, United States, 10010

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Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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