HARTFORD FUNDING, LTD | Company Profile

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HARTFORD FUNDING, LTD., MISSISSIPPI	1352908	MISSISSIPPI
Headquarter of	HARTFORD FUNDING, LTD., MINNESOTA	31fd95dd-96d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	HARTFORD FUNDING, LTD., MINNESOTA	39f14bbe-5873-ee11-9078-00155d01c440	MINNESOTA
Headquarter of	HARTFORD FUNDING, LTD., KENTUCKY	1317189	KENTUCKY
Headquarter of	HARTFORD FUNDING, LTD., COLORADO	20101641595	COLORADO
Headquarter of	HARTFORD FUNDING, LTD., RHODE ISLAND	000797684	RHODE ISLAND
Headquarter of	HARTFORD FUNDING, LTD., RHODE ISLAND	001744715	RHODE ISLAND
Headquarter of	HARTFORD FUNDING, LTD., CONNECTICUT	0991637	CONNECTICUT
Headquarter of	HARTFORD FUNDING, LTD., ILLINOIS	CORP_67173201	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MSWJFN2AHDQ7

2024-11-09

100 CROSSWAYS PARK DR W STE 302, WOODBURY, NY, 11797, 2012, USA

Business Information

URL	https://hartfordfunding.com
Division Name	HARTFORD FUNDING, LTD.
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-11-14
Initial Registration Date	2023-11-10
Entity Start Date	1983-02-15
Fiscal Year End Close Date	Mar 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	FREDERICK J. ASSINI
Role	PRESIDENT
Address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797, USA

Government Business
Title	PRIMARY POC
Name	FREDERICK J. ASSINI
Role	PRESIDENT
Address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300VGMMXKSX821O69

822687

US-NY

GENERAL

ACTIVE

1983-02-15

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, US-NY, US, 11797
Headquarters	100 Crossways Park Drive West, Suite 302, Woodbury, US-NY, US, 11797

Registration details

Registration Date	2017-11-02
Last Update	2024-08-16
Status	ISSUED
Next Renewal	2025-09-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	822687

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HARTFORD FUNDING LTD 401(K) PROFIT SHARING AND TRUST

2023

112637419

2024-07-07

HARTFORD FUNDING LTD

68

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	812990
Sponsor’s telephone number	5165957601
Plan sponsor’s address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797

Signature of

Role	Plan administrator
Date	2024-07-05
Name of individual signing	FREDERICK ASSINI

Role	Employer/plan sponsor
Date	2024-07-05
Name of individual signing	FREDERICK ASSINI

HARTFORD FUNDING LTD 401(K) PROFIT SHARING AND TRUST

2022

112637419

2023-09-25

HARTFORD FUNDING LTD

84

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	812990
Sponsor’s telephone number	5165957601
Plan sponsor’s address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797

Signature of

Role	Plan administrator
Date	2023-09-22
Name of individual signing	FREDERICK ASSINI

Role	Employer/plan sponsor
Date	2023-09-22
Name of individual signing	FREDERICK ASSINI

HARTFORD FUNDING LTD 401(K) PROFIT SHARING AND TRUST

2021

112637419

2022-10-12

HARTFORD FUNDING LTD

50

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	812990
Sponsor’s telephone number	5165957601
Plan sponsor’s address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797

Signature of

Role	Plan administrator
Date	2022-10-12
Name of individual signing	FREDERICK ASSINI

Role	Employer/plan sponsor
Date	2022-10-12
Name of individual signing	FREDERICK ASSINI

HARTFORD FUNDING LTD 401(K) PROFIT SHARING PLAN & TRUST

2020

112637419

2021-07-01

HARTFORD FUNDING LTD

24

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	812990
Sponsor’s telephone number	5165957601
Plan sponsor’s address	400 JERICHO TURNPIKE, STE 322, JERICHO, NY, 117531320

Signature of

Role	Plan administrator
Date	2021-07-01
Name of individual signing	FREDERICK J ASSINI

HARTFORD FUNDING LTD. 401(K) PROFIT SHARING PLAN & TRUST

2020

112637419

2021-07-15

HARTFORD FUNDING LTD.

24

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	812990
Plan sponsor’s address	400 JERICHO TPKE STE 322, JERICHO, NY, 117531320

Signature of

Role	Plan administrator
Date	2021-07-15
Name of individual signing	FREDERICK ASSINI

Role	Employer/plan sponsor
Date	2021-07-15
Name of individual signing	FREDERICK ASSINI

HARTFORD FUNDING LTD 401(K) PLAN

2020

112637419

2021-07-06

HARTFORD FUNDING LTD

48

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	522292
Plan sponsor’s address	538 BROADHOLLOW RD STE 403, MELVILLE, NY, 117473668

Signature of

Role	Plan administrator
Date	2021-07-06
Name of individual signing	FREDERICK ASSINI

Role	Employer/plan sponsor
Date	2021-07-06
Name of individual signing	FREDERICK ASSINI

HARTFORD FUNDING LTD 401(K) PLAN

2019

112637419

2021-07-06

HARTFORD FUNDING LTD

41

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	522292
Plan sponsor’s address	538 BROADHOLLOW RD STE 403, MELVILLE, NY, 117473668

Signature of

Role	Plan administrator
Date	2021-07-06
Name of individual signing	FREDERICK ASSINI

Role	Employer/plan sponsor
Date	2021-07-06
Name of individual signing	FREDERICK ASSINI

HARTFORD FUNDING LTD 401(K) PLAN

2017

112637419

2018-06-12

HARTFORD FUNDING LTD

39

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	522292
Sponsor’s telephone number	6318478732
Plan sponsor’s address	538 BROADHOLLOW RD. SUITE 403, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2018-06-12
Name of individual signing	DEANNA LANTIERI

HARTFORD FUNDING LTD 401(K) PLAN

2016

112637419

2017-05-24

HARTFORD FUNDING LTD

14

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	522292
Sponsor’s telephone number	6318478732
Plan sponsor’s address	538 BROADHOLLOW RD. SUITE 403, MELVILLE, NY, 11747

Signature of

Role	Plan administrator
Date	2017-05-24
Name of individual signing	FREDERICK ASSINI JR.

HARTFORD FUNDING LTD. 401(K) PLAN

2015

112637419

2016-10-17

HARTFORD FUNDING LTD.

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	522292
Sponsor’s telephone number	5165889300
Plan sponsor’s address	2040 OCEAN AVENUE, RONKONKOMA, NY, 11779

Signature of

Role	Plan administrator
Date	2016-10-17
Name of individual signing	FRED ASSINI, JR.

Role	Employer/plan sponsor
Date	2016-10-17
Name of individual signing	FRED ASSINI, JR.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	100 Crossways Park Drive West, Suite 302, Woodbury, NY, United States, 11797

Chief Executive Officer

Name	Role	Address
FREDERICK J. ASSINI	Chief Executive Officer	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, United States, 11797

History

Start date	End date	Type	Value
2025-02-01	2025-02-01	Address	400 JERICHO TURNPIKE, SUITE 322, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2025-02-01	2025-02-01	Address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2024-08-12	2025-02-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-08-12	2025-02-01	Address	400 JERICHO TURNPIKE, SUITE 322, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-08-12	2024-08-12	Address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2024-08-12	2024-08-12	Address	400 JERICHO TURNPIKE, SUITE 322, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2024-08-12	2025-02-01	Address	100 Crossways Park Drive West, Suite 302, Woodbury, NY, 11797, USA (Type of address: Service of Process)
2024-08-12	2025-02-01	Address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2024-04-15	2025-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-19	2024-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27	2024-08-12	Address	400 JERICHO TURNPIKE, SUITE 322, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-11-27	2024-03-19	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2023-11-27	2024-03-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27	2023-11-27	Address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-11-27	2024-08-12	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-11-27	2024-08-12	Address	100 Crossways Park Drive West, Suite 302, Woodbury, NY, 11797, USA (Type of address: Service of Process)
2023-11-27	2023-11-27	Address	400 JERICHO TURNPIKE, SUITE 322, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-11-27	2024-08-12	Address	100 CROSSWAYS PARK DRIVE WEST, SUITE 302, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-13	2023-11-27	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2023-06-12	2023-06-13	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2023-06-12	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-06-12	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2023-05-30	2023-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15	2023-05-30	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2023-03-15	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-15	2023-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-15	2023-03-15	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2022-10-25	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-25	2022-11-15	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2022-05-02	2022-10-25	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2022-05-02	2022-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-12	2023-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-12	2023-11-27	Address	400 JERICHO TURNPIKE, SUITE 322, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2021-11-12	2023-11-27	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-11	2022-05-02	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2021-11-11	2022-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-04	2021-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-04	2021-11-11	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2021-06-25	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2021-06-25	2021-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-22	2021-11-12	Address	400 JERICHO TURNPIKE, SUITE 322, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2020-10-28	2021-05-11	Name	HARTFORD FUNDING LTD
2015-08-18	2021-02-22	Address	538 BROADHOLLOW RD, SUITE 403, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-05-09	2021-11-12	Address	99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-04-12	2021-11-12	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-04-12	2013-05-09	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2007-08-07	2021-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-07	2021-06-25	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
2001-02-16	2015-08-18	Address	2040 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2001-02-16	2015-08-18	Address	2040 OCEAN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1999-02-22	2001-02-16	Address	2040 OCEAN AVE., RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1996-01-09	2011-04-12	Address	2040 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1996-01-09	2001-02-16	Address	2040 OCEAN AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1996-01-09	1999-02-22	Address	601 FOX HILL DR, BAITING HOLLOW, NY, 11933, USA (Type of address: Chief Executive Officer)
1985-09-20	1996-01-09	Address	1707 VETERANS MEMORIAL, HIGHWAY, ISLANDIA, NY, USA (Type of address: Service of Process)
1983-02-15	2007-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-02-15	1985-09-20	Address	10 FISKE PLACE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1983-02-15	2020-10-28	Name	HARTFORD FUNDING, LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
250201041366	2025-02-01	BIENNIAL STATEMENT	2025-02-01
240812002933	2024-04-15	CERTIFICATE OF AMENDMENT	2024-04-15
231127000971	2023-11-27	BIENNIAL STATEMENT	2023-02-01
211112001698	2021-11-11	CERTIFICATE OF CHANGE BY ENTITY	2021-11-11
210511000905	2021-05-11	CERTIFICATE OF AMENDMENT	2021-05-11
210222060495	2021-02-22	BIENNIAL STATEMENT	2021-02-01
201028000345	2020-10-28	CERTIFICATE OF AMENDMENT	2020-10-28
190221060088	2019-02-21	BIENNIAL STATEMENT	2019-02-01
170208006063	2017-02-08	BIENNIAL STATEMENT	2017-02-01
150818006279	2015-08-18	BIENNIAL STATEMENT	2015-02-01
130509002251	2013-05-09	BIENNIAL STATEMENT	2013-02-01
110418002566	2011-04-18	BIENNIAL STATEMENT	2011-02-01
110412000060	2011-04-12	CERTIFICATE OF CHANGE	2011-04-12
090211002422	2009-02-11	BIENNIAL STATEMENT	2009-02-01
070807000593	2007-08-07	CERTIFICATE OF AMENDMENT	2007-08-07
070215002669	2007-02-15	BIENNIAL STATEMENT	2007-02-01
050315002573	2005-03-15	BIENNIAL STATEMENT	2005-02-01
030219002212	2003-02-19	BIENNIAL STATEMENT	2003-02-01
010216002373	2001-02-16	BIENNIAL STATEMENT	2001-02-01
990222002437	1999-02-22	BIENNIAL STATEMENT	1999-02-01
970317002448	1997-03-17	BIENNIAL STATEMENT	1997-02-01
960109002135	1996-01-09	BIENNIAL STATEMENT	1995-02-01
B269232-2	1985-09-20	CERTIFICATE OF AMENDMENT	1985-09-20
A951293-4	1983-02-15	CERTIFICATE OF INCORPORATION	1983-02-15

CFPB Complaint

Complaint Id

Date Received

Issue

Product

1974196

2016-06-17

Other

Mortgage

Issue	Other
Timely	Yes
Company	HARTFORD FUNDING, LTD
Product	Mortgage
Sub Product	Other mortgage
Date Received	2016-06-17
Submitted Via	Referral
Company Response	Closed
Consumer Disputed	No
Date Sent To Company	2016-08-12
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	N/A

2574385

2017-07-14

Trouble during payment process

Mortgage

Issue	Trouble during payment process
Timely	Yes
Company	HARTFORD FUNDING, LTD
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2017-07-14
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2017-07-14
Consumer Consent Provided	N/A

2959558

2018-07-11

Trouble during payment process

Mortgage

Issue	Trouble during payment process
Timely	Yes
Company	HARTFORD FUNDING, LTD
Product	Mortgage
Sub Product	FHA mortgage
Date Received	2018-07-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-07-11
Consumer Consent Provided	Consent not provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4189317310

2020-04-29

0235

PPP

400 Jericho Turnpike Suite 322, Jericho, NY, 11753

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	359995
Loan Approval Amount (current)	359995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Jericho, NASSAU, NY, 11753-0001
Project Congressional District	NY-03
Number of Employees	21
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	364285.35
Forgiveness Paid Date	2021-07-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2204322

Telephone Consumer Protection Act

2022-07-22

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	5000000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2022-07-22
Termination Date	2023-12-18
Date Issue Joined	2023-01-18
Section	227
Status	Terminated

Parties

Name	JOHNSON
Role	Plaintiff

Name	HARTFORD FUNDING, LTD.
Role	Defendant

Name:	HARTFORD FUNDING, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 1983 (42 years ago)
Entity Number:	822687
ZIP code:	11797
County:	Albany
Place of Formation:	New York
Principal Address:	100 Crossways Park Drive West, SUITE 302, Woodbury, NY, United States, 11797
Address:	100 Crossways Park Drive West, Suite 302, Woodbury, NY, United States, 11797

HARTFORD FUNDING, LTD.

Company Details

Links between entities

Unique Entity ID

Legal Entity Identifier

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

CFPB Complaint

Paycheck Protection Program

Court Cases

Related by officers

Related by address