SMART FUNDING CORP. (Entity# 000928584) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 12, 2006.
| FEIN | 000928584 |
| Entity Name | SMART FUNDING CORP. |
| Entity Type | Foreign Corporation |
| Principle Address |
1809 E. Dyer Rd., Ste. 301 Santa Ana CA 92705 |
| Jurisdiction State | NV |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-09-28 |
| Organization Date | 2006-07-12 |
| Active Flag | N |
| Inactive Date | 2014-06-30 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Agent Name | INCORP SERVICES, INC. |
| Agent Address |
10 Milk Street, Suite 1055 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | MADHU BAID | 1809 E. Dyer Rd., Ste 301, Santa Ana, CA 92705 | ||
| TREASURER | MADHU BAID | 1809 E. Dyer Rd., Ste 301, Santa Ana, CA 92705 | ||
| SECRETARY | MADHU BAID | 1809 E. Dyer Rd., Ste 301, Santa Ana, CA 92705 | ||
| DIRECTOR | MADHU BAID | 1809 E. Dyer Rd., Ste 301, Santa Ana, CA 92705 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | SMART FUNDING CORP. | 1809 E. Dyer Rd. #301, Santa Ana, CA 92705 |
| Indiana Business Entities | SMART FUNDING CORP. | 1809 E Dyer Rd, Ste 301, Santa Ana, CA 92705-5704 |
| Street Address | 1809 E. DYER RD., STE. 301 |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92705 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRIMAVIN, LLC | 1851 E. 1st St., Ste. 700, Santa Ana, CA 92705 | 2015-08-11 |
| APPRAISAL AND VALUATION SERVICES, LLC | 1851 E. 1st Street, Suite 700, Santa Ana, CA 92705 | 2015-01-12 |
| OPTIMUM EMPLOYER SOLUTIONS LLC | 2530 Red Hill Avenue Suite 200, Santa Ana, CA 92705 | 2014-05-08 |
| UNIVERSAL PROTECTION SERVICE, LLC | 1551 N. Tustin Avenue, #650, Santa Ana, CA 92705 | 2013-03-05 |
| ALLEGIANCE SECURITY GROUP, LLC | 1551 N. Tustin Avenue, #650, Santa Ana, CA 92705 | 2012-08-01 |
| ISLAND PACIFIC SYSTEMS, INC. | 1940 E. Deere Ave. #200, Santa Ana, CA 92705 | 2012-05-04 |
| ABLE INSURANCE SERVICES, INC. | 1212 Camden Drive, Cowan Heights, CA 92705 | 2012-03-14 |
| VALLEY INSURANCE SERVICE, INC. | 1820 E First Street, Suite 500, Santa Ana, CA 92705 | 2012-02-17 |
| AGR GROUP, INC. | 1540 East Warner Ave., Santa Ana, CA 92705 | 2011-11-15 |
| ITT CANNON LLC | 666 East Dyer Road, Santa Ana, CA 92705 | 2011-10-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | INCORP SERVICES, INC. |
Please comment or provide details below to improve the information on SMART FUNDING CORP..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.