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U.S. CAPITAL FUNDING LLC

Branch

Company Details

Name: U.S. CAPITAL FUNDING LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 12 Nov 2004 (20 years ago)
Date of Dissolution: 19 Aug 2008 (17 years ago)
Date of Status Change: 19 Aug 2008 (17 years ago)
Branch of: U.S. CAPITAL FUNDING LLC, NEW YORK (Company Number 3058950)
Identification Number: 000143982
Place of Formation: NEW YORK
Principal Address: 510 HEMPSTEAD TURNPIKE SUITE 206, WEST HEMPSTEAD, NY, 11552-, USA
Purpose: MORTGAGE
Historical names: DSC I Company, LLC

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
SAVERIO ALACQUA JR. MANAGER 510 HEMPSTEAD TURNPIKE WEST HEMPSTEAD, NY 11552- USA

Events

Type Date Old Value New Value
Name Change 2006-01-26 DSC I Company, LLC U.S. CAPITAL FUNDING LLC

Filings

Number Name File Date
200833831310 Revocation Certificate For Failure to File the Annual Report for the Year 2008-08-19
200810363180 Revocation Notice For Failure to File An Annual Report 2008-05-06

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State