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 |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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