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  5. DELTA FUNDING CORPORATION

DELTA FUNDING CORPORATION

Headquarter

Company Details

Name: DELTA FUNDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1982 (43 years ago)
Entity Number: 748482
ZIP code: 11797
County: Nassau
Place of Formation: New York
Principal Address: 1000 WOODBURY ROAD, WOODBURY, NY, United States, 11797
Address: ATTN: LEGAL DEPARTMENT, 1000 WOODBURY RD, WOODBURY, NY, United States, 11797

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HUGH MILLER Chief Executive Officer 1000 WOODBURY RD, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPARTMENT, 1000 WOODBURY RD, WOODBURY, NY, United States, 11797

Links between entities

Type:
Headquarter of
Company Number:
649803
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
64579F
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
e51e71b9-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0459917
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
19971069748
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
P17757
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000057419
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000087755
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0184180
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
383085
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_57210702
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
112609517
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
2126871811
File:
View File
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
2126871811
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:
2126871811
File:
View File
Plan Year:
2010
Number Of Participants:
7
Sponsors Telephone Number:
2126871811
File:
View File

History

Start date End date Type Value
2025-01-15 2025-02-21 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2025-01-07 2025-01-15 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-11-02 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-10-14 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-09-25 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
060328000340 2006-03-28 CERTIFICATE OF MERGER 2006-03-31
060222003051 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040126002848 2004-01-26 BIENNIAL STATEMENT 2004-01-01
020123002701 2002-01-23 BIENNIAL STATEMENT 2002-01-01
000203002664 2000-02-03 BIENNIAL STATEMENT 2000-01-01

Trademarks Section

Serial Number:
78926948
Mark:
FIDELITY MORTGAGE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2006-07-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FIDELITY MORTGAGE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2004-09-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HOCHMAN
Party Role:
Plaintiff
Party Name:
DELTA FUNDING CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-11-24
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Truth in Lending

Parties

Party Name:
MORENCY
Party Role:
Plaintiff
Party Name:
DELTA FUNDING CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-08-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
PEOPLE OF THE STATE OF NEW YOR
Party Role:
Plaintiff
Party Name:
DELTA FUNDING CORPORATION
Party Role:
Defendant

Related by officers

HUGH MILLER

FIDELITY MORTGAGE INC. RENAISSANCE MORTGAGE ACCEPTANCE CORP. RENAISSANCE REIT INVESTMENT CORP. CONTINENTAL PROPERTY MANAGEMENT CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1000 WOODBURY ROAD, WOODBURY, NY, United States, 11797

ABP LI, LLC ADAPT ADVISORY SERVICES LLC DELTA FINANCIAL CORPORATION LION SHARE EQUITY CORP NATURAL PILATES NYC, INC. MILLER PLANNING CORPORATION EXECUTIVE SWEET, INC. LONG ISLAND CLOSING CORP. DUNHILL TEMPORARY PERSONNEL SYSTEM, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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