Cfc Funding LLC Overview
Cfc Funding LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, April 11, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cfc Funding LLC
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Key People
Who own Cfc Funding LLC
Name | |
---|---|
James M. Landy 4 |
President
Manager
Secretary
|
Andrew R. Dym 10 |
Manager
Director
Member
|
Richard I. Landau 1 |
Manager
Director
Member
|
Michael C. Ritter 22 |
Member
|
Kenneth Sicinski 19 |
Member
|
Jeffrey Butcher 4 |
Member
|
Debra Glasser 3 |
Member
|
Companies for Cfc Funding LLC
Cfc Funding LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fc Holdco LLC Co Pw Partners |
Active
|
Governing Person
|
||
Pwp Abv Opportunity Master Fund |
Active
|
Governing Person
|
||
Cf Capital Holdings LLC |
Inactive
|
Governing Person
|
Other Companies for Cfc Funding LLC
Cfc Funding LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cfc Asset Securities LLC |
Inactive
|
2013 |
3
|
Member
|
Known Addresses for Cfc Funding LLC
Corporate Filings for Cfc Funding LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M11000002217 |
Date Filed: | Wednesday, May 4, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801410405 |
Date Filed: | Monday, April 11, 2011 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201116910209 |
Date Filed: | Monday, April 18, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0234932011-0 |
Date Filed: | Wednesday, April 20, 2011 |
Date Expired: | Thursday, April 2, 2015 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4086516 |
Date Filed: | Wednesday, April 27, 2011 |
Date Expired: | Wednesday, April 22, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/11/2011 | Application for Registration | ||
4/20/2011 | Application for Foreign Registration | ||
4/27/2011 | Name History/Actual | Cfc Funding LLC | |
7/14/2011 | Initial List | ||
2/14/2012 | Annual List | ||
4/5/2012 | Change of Registered Agent/Office | ||
4/5/2012 | Registered Agent Change | ||
11/19/2012 | Application for Amended Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
2/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/10/2014 | Annual List | ||
3/23/2015 | Cancellation | ||
7/13/2015 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
620 Newport Center Dr Newport Beach, CA 92660
239 E 79th St New York, NY 10075
7525 Irvine Center Dr Irvine, CA 92618
7525 Irvine Center Dr , CA
These addresses are known to be associated with Cfc Funding LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records