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FUNDINGDOC LLC

Branch

Company Details

Entity Name: FUNDINGDOC LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 06 Mar 2019
Branch of: FUNDINGDOC LLC, NEW YORK (Company Number 5061833)
Business ALEI: 1301639
Annual report due: 31 Mar 2025
NAICS code: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
Mailing jurisdiction address: 3110 37TH AVE SUITE 202, LONG ISLAND CITY, NY, 11101, United States
Office jurisdiction address: 3110 37TH AVE, LONG ISLAND CITY, NY, 11101, United States
Business address: 3323 NE 163rd St, Suite 401, N. Miami Beach, FL, 33160, United States
Mailing address: 3323 NE 163rd St, Suite 401, N. Miami Beach, FL, United States, 33160
ZIP code: 06067
County: Hartford
Place of Formation: NEW YORK
E-Mail: MARK@FUNDERSAPP.COM
E-Mail: annualreports@cscglobal.com

Officer

Name Role Business address Residence address
MARK ALLAYEV Officer 998 FARMINGTON AVE, WEST HARTFORD, CT, 06107, United States 3110 37TH AVE, STE 202, LONG ISLAND, NY, 11101, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012122586 2024-11-21 No data Annual Report Annual Report No data
BF-0011244496 2024-11-21 No data Annual Report Annual Report No data
BF-0012807058 2024-10-31 2024-10-31 Change of Agent Agent Change No data
BF-0012736917 2024-08-20 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010569655 2022-08-26 No data Annual Report Annual Report No data
BF-0009800059 2022-04-19 No data Annual Report Annual Report No data
0006828508 2020-03-12 No data Annual Report Annual Report 2020
0006435838 2019-03-06 2019-03-06 Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website