Case Funding Inc. Overview
Case Funding Inc. filed as a Foreign Business Corporation in the State of New York on Monday, May 16, 2011 and is approximately thirteen years old, as recorded in documents filed with New York Department 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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Case Funding Inc.
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Key People
Who own Case Funding Inc.
Name | |
---|---|
Gary Souverein 4 |
President
Director
|
Barry W. Shafran 4 |
Chief Executive Officer
President
CEO
Director
|
Richard Lee Silverstein |
President
Director
|
Kenneth Bradt |
President
|
Lisa A. Stevenson 4 |
Treasurer
Director
Secretary
|
Steven I. Weiss |
Treasurer
Secretary
|
David Posluns |
Director
|
Derek Sonderfan |
Secretary
|
Known Addresses for Case Funding Inc.
Corporate Filings for Case Funding Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03414251 |
Date Filed: | Wednesday, October 5, 2011 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0277102011-2 |
Date Filed: | Friday, May 13, 2011 |
Date Expired: | Friday, June 1, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4094564 |
Date Filed: | Monday, May 16, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/13/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3.00 | |
5/13/2011 | Miscellaneous | DELAWARE GOOD STANDING | |
5/16/2011 | Name History/Actual | Case Funding Inc. | |
5/16/2011 | Name History/Fictitious | Case Funding of Ny | |
6/13/2011 | Initial List | ||
5/10/2012 | Annual List | ||
2/11/2014 | Annual List | ||
3/25/2014 | Annual List | ||
12/30/2014 | Registered Agent Change | ||
5/28/2015 | Annual List | ||
2/26/2016 | Amended List | ||
3/29/2016 | Annual List | ||
5/10/2016 | Amended List |
Trademarks for Case Funding Inc.
Serial Number:
85827021
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
12 E 46th St New York, NY 10017
140 Pearl St Buffalo, NY 14202
700 Centre Ave Fort Collins, CO 80526
32 W 39th St New York, NY 10018
9531 Autumn Leaf Way Reno, NV 89506
24070 Wrndell Way Reno, NV 89506
156 Duncan Mill Rd Toronto, ON M3B
These addresses are known to be associated with Case Funding Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records