| Entity Name: | EXPFUNDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Jun 2020 (Companies founded in June 2020) |
| Business ALEI: | 1348689 |
| Annual report due: | 19 Jun 2025 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 17852 E 17th Street, Tustin, CA, 92780, United States |
| Mailing address: | 17852 E 17th Street, Suite 105, Tustin, CA, United States, 92780 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Keith Carl McKay | Officer | 17852 E 17th St, Suite 105, TUSTIN, CA, 92780, United States | 17852 E 17th St, Suite 105, TUSTIN, CA, 92780, United States |
| Devin McKay | Officer | 17852 E 17th Street, Suite 105, Tustin, CA, 92780, United States | 17852 E 17th Street, Suite 105, Tustin, CA, 92780, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012371082 | 2024-06-06 | No data | Annual Report | Annual Report | No data |
| BF-0011363597 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0011772802 | 2023-04-20 | No data | Mass Agent Change � Name | Change of Agent Name | No data |
| BF-0010360335 | 2022-06-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009753318 | 2021-07-16 | No data | Annual Report | Annual Report | No data |
| 0006932346 | 2020-06-19 | 2020-06-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
