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HARTFORD FUNDING, LTD.

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Company Details

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

Shares Details

Shares issued 5000

Share Par Value 100

Type PAR VALUE

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

Links between entities

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MSWJFN2AHDQ7
UEI Expiration Date:
2025-09-23

Business Information

Division Name:
HARTFORD FUNDING, LTD.
Activation Date:
2024-09-25
Initial Registration Date:
2023-11-10

Legal Entity Identifier

LEI Number:
549300VGMMXKSX821O69

Registration Details:

Initial Registration Date:
2017-11-02
Next Renewal Date:
2025-09-04
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112637419
Plan Year:
2023
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24

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 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 400 JERICHO TURNPIKE, SUITE 322, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)

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

USAspending Awards / Financial Assistance

Date:
2025-04-17
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
214489.00
Total Face Value Of Loan:
214489.00
Date:
2025-04-17
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
721687.00
Total Face Value Of Loan:
721687.00
Date:
2025-04-10
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
504680.00
Total Face Value Of Loan:
504680.00
Date:
2025-04-04
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
590000.00
Total Face Value Of Loan:
590000.00
Date:
2025-03-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
622398.00
Total Face Value Of Loan:
622398.00

CFPB Complaint

Date:
2018-07-11
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2017-07-14
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2016-06-17
Issue:
Other
Product:
Mortgage
Company Response:
Closed
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
359995
Current Approval Amount:
359995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
364285.35

Court Cases

Court Case Summary

Filing Date:
2022-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
JOHNSON
Party Role:
Plaintiff
Party Name:
HARTFORD FUNDING, LTD.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State