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VANGUARD FUNDING LLC

Branch

Company Details

Entity Name: VANGUARD FUNDING LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Revoked
Date Formed: 18 Aug 2005 (Companies founded in August 2005)
Branch of: VANGUARD FUNDING LLC (Company Number 3071009) (NEW YORK)
Business ALEI: 0831231
Business address: 300 GARDEN CITY PLAZA SUITE 170, GARDEN CITY, NY, 11530
Office jurisdiction address: 300 GARDEN CITY PLAZA STE 170 SUITE 170, GARDEN CITY, NY, 11530,
Place of Formation: NEW YORK
E-Mail: lking@vanguardfunding.net

Officer

Name Role Business address Residence address
BRIAN OFSIE Officer 300 GARDEN CITY PLAZA, SUITE 170, GARDEN CITY, NY, 11530, United States 110 ADELHAIDE LANE, EAST ISLIP, NY, 11730, United States
MATTHEW VOSS Officer 300 GARDEN CITY PLAZA STE 170, GARDEN CITY, NY, 11530, United States 9 LAYNE WAY, NORTHPORT, NY, 11768, United States

History

Type Old value New value Date of change
Name change FIDELITY BORROWING MORTGAGE BANKERS, LLC VANGUARD FUNDING LLC 2008-09-09
Name change FBM OF CONNECTICUT LLC FIDELITY BORROWING MORTGAGE BANKERS, LLC 2006-05-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011831968 2023-06-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011718877 2023-03-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006236175 2018-08-22 2018-08-22 Agent Resignation Agent Resignation No data
0005621571 2016-08-05 No data Annual Report Annual Report 2015
0005621599 2016-08-05 No data Annual Report Annual Report 2016
0005151181 2014-07-25 No data Annual Report Annual Report 2013
0005151197 2014-07-25 No data Annual Report Annual Report 2014
0004913428 2013-07-31 No data Annual Report Annual Report 2011
0004913430 2013-07-31 No data Annual Report Annual Report 2012
0004443289 2011-09-16 No data Annual Report Annual Report 2010

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website