| Entity Name: | U.S. CAPITAL FUNDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 06 Dec 2004 (Companies founded in December 2004) |
| Branch of: | U.S. CAPITAL FUNDING, LLC (Company Number 3058950) (NEW YORK) |
| Business ALEI: | 0803934 |
| Business address: | 510 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552 |
| Mailing address: | 250 CARLETON AVENUE, EAST ISLIP, NY, 11730 |
| Office jurisdiction address: | 250 CARLETON AVENUE, EAST ISLIP, NY, 11730, |
| Place of Formation: | NEW YORK |
| E-Mail: | cdepasquale@uscapfunding.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARL DEPASQUALE JR. | Officer | 250 CARLETON AVENUE, EAST ISLIP, NY, 11730, United States | 61 LINWOOD RD. N., PORT WASHINGTON, NY, 11050, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | USCF MORTGAGE, LLC | U.S. CAPITAL FUNDING, LLC | 2006-01-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010678637 | 2022-07-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010553725 | 2022-04-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0003835907 | 2008-12-24 | No data | Annual Report | Annual Report | 2008 |
| 0003625820 | 2008-02-04 | No data | Annual Report | Annual Report | 2007 |
| 0003350386 | 2006-12-11 | No data | Annual Report | Annual Report | 2006 |
| 0003122915 | 2006-01-27 | No data | Amendment | Amend Name | No data |
| 0003118506 | 2006-01-03 | No data | Annual Report | Annual Report | 2005 |
| 0002842512 | 2004-12-06 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
