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VERTEX FUNDING LLC

Company Details

Name: VERTEX FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2020 (5 years ago)
Entity Number: 5807242
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 99 WALL STREET, SUITE 1937, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 99 WALL STREET, SUITE 1937, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2021-06-03 2024-09-27 Address 99 WALL STREET, SUITE 1937, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-21 2021-06-03 Address 4702 16TH AVE STE 2R, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
2020-08-07 2020-08-21 Address PO BOX 10873, ALBANY, NY, 12201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240927003241 2024-09-27 BIENNIAL STATEMENT 2024-09-27
210603000203 2021-06-03 CERTIFICATE OF CHANGE 2021-06-03
201202000237 2020-12-02 CERTIFICATE OF PUBLICATION 2020-12-02
200821000392 2020-08-21 CERTIFICATE OF CHANGE 2020-08-21
200807010275 2020-08-07 ARTICLES OF ORGANIZATION 2020-08-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2203376 Other Contract Actions 2022-04-26 missing
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 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2022-04-26
Termination Date 1900-01-01
Section 1332
Sub Section OC
Status Pending

Parties

Name VERTEX FUNDING LLC
Role Plaintiff
Name HCF INSURANCE AGENCY
Role Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State