| Name: | FUNDBOX, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Apr 2017 (8 years ago) |
| Identification Number: | 001672934 |
| Place of Formation: | DELAWARE |
| Purpose: | PLATFORM TO DELIVER INNOVATIVE FINANCIAL SERVICES |
| Principal Address: |
7950 LEGACY DR. STE #375, PLANO, TX, 75024, USA
|
NAICS
522298 All Other Nondepository Credit IntermediationThis U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| PRASHANT FULORIA | PRESIDENT | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| TODD HAMBLET | SECRETARY | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| PRASHANT FULORIA | CEO | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| RENUKA NAYANI | CFO | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| TODD HAMBLET | CHIEF LEGAL OFFICER | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| TODD HAMBLET | VICE PRESIDENT | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| PRASHANT FULORIA | DIRECTOR | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| TODD HAMBLET | DIRECTOR | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| RENUKA NAYANI | DIRECTOR | 7950 LEGACY DR.,STE #375 PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Number | Name | File Date |
|---|---|---|
| 202450603570 | Annual Report | 2024-04-10 |
| 202331946970 | Annual Report | 2023-03-29 |
| 202214930720 | Annual Report | 2022-04-15 |
| 202190812270 | Annual Report | 2021-02-11 |
| 202033325640 | Annual Report | 2020-01-29 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Date of last update: 02 Jun 2025
Sources: Rhode Island Department of State
