Funding Circle Usa, Inc.
California
Registered In
01/08/2014
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Funding Circle Usa, Inc. at 44 Montgomery ST STE 300, San Francisco, Ca 94104 lists Steve Allocca of San Francisco, CA and Jennifer Ogden of Denver, CO.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
|
Csc - Lawyers Incorporating Service
Registered 1505 Agent
|
251 LITTLE FALLS DR, WILMINGTON, DE 19808
|
|
|
Steve Allocca
CEO
|
44 MONTGOMERY ST STE 300, SAN FRANCISCO, CA 94104
|
|
|
Jennifer Ogden
Chief Financial Officer
|
707 17TH ST STE 2200, DENVER, CO 80202
|
|
|
Richard Stephenson
Secretary
|
44 MONTGOMERY ST STE 300, SAN FRANCISCO, CA 94104
|
Showing current associates only (4 of 9 total associates). Create a free account to see the full associate history
Map & Locations
|
44 MONTGOMERY ST STE 300, SAN FRANCISCO, CA 94104
View Map
|
|
|
707 17TH ST STE 2200, DENVER, CO 80202
(Mailing)
View Map
|
Financials
Financial Information for Funding Circle Usa, Inc.
Form 5500
FUNDING CIRCLE USA, INC.
707 17th ST Suite 2200, Denver, Co 80202 (415) 813-5245 EIN:46-4041624 Plan Admin:Mae Delapp| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameFUNDING CIRCLE USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY260 / 283 Assets BOY/EOY$8,918,174 / $7,910,961 | 2022 | FUNDING CIRCLE USA, INC. 401(K) PLAN - Plan #001 | 260 / 283 | $8,918,174 / $7,910,961 |
| 2022 | Plan NameFUNDING CIRCLE USA, INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY226 / 0 Assets BOY/EOY$0 / $0 | 2022 | FUNDING CIRCLE USA, INC. WELFARE BENEFITS PLAN - Plan #501 | 226 / 0 | $0 / $0 |
| 2021 | Plan NameFUNDING CIRCLE USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY287 / 260 Assets BOY/EOY$7,716,425 / $8,918,174 | 2021 | FUNDING CIRCLE USA, INC. 401(K) PLAN - Plan #001 | 287 / 260 | $7,716,425 / $8,918,174 |
| 2021 | Plan NameFUNDING CIRCLE USA, INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY263 / 0 Assets BOY/EOY$0 / $0 | 2021 | FUNDING CIRCLE USA, INC. WELFARE BENEFITS PLAN - Plan #501 | 263 / 0 | $0 / $0 |
| 2020 | Plan NameFUNDING CIRCLE USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY351 / 287 Assets BOY/EOY$6,666,461 / $7,716,425 | 2020 | FUNDING CIRCLE USA, INC. 401(K) PLAN - Plan #001 | 351 / 287 | $6,666,461 / $7,716,425 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Funding Circle Usa, Inc.
Registered in West Virginia
|
Charleston, WV Denver, CO | View Report | |
|
Funding Circle Usa, Inc.
Registered in Washington
|
Denver, CO San Francisco, CA | View Report | |
|
Funding Circle Usa, Inc.
Registered in Colorado
|
Denver, CO Littleton, CO (1 more) | View Report |
Address Match:44 Montgomery St Ste 300 San Francisco, CA
|
Amino, Inc
Registered in Massachusetts
|
San Francisco, CA | View Report | |
|
Amino, Inc.
Registered in Oregon
|
San Francisco, CA | View Report | |
|
Amino, Inc.
Registered in California
|
Wilmington, DE San Francisco, CA | View Report | |
|
Amino, Inc.
Registered in Washington
|
San Francisco, CA | View Report | |
|
Amino, Inc.
Registered in Connecticut
|
Hartford, CT San Francisco, CA | View Report | |
|
Anthem Telecom, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Curious Creators CO.
Registered in California
|
Burlingame, CA San Francisco, CA | View Report | |
|
Mekonos, Inc.
Registered in California
|
Alameda, CA Atlanta, GA (2 more) | View Report | |
|
Mekonos, Inc.
Registered in Washington
|
Alameda, CA San Francisco, CA (1 more) | View Report | |
|
Modulus Consulting LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Netlify, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Scp IV Blocker Viii-B LLC
Registered in California
|
Boston, MA San Francisco, CA | View Report | |
|
Second Platform, Inc.
Registered in California
|
New York, NY San Francisco, CA | View Report | |
|
Amino, Inc.
Registered in Utah
|
Salt Lake City, UT San Francisco, CA | View Report | |
|
Searchable Ai Corp.
Registered in Washington
|
Reno, NV San Francisco, CA (1 more) | View Report | |
|
Searchable Ai Corp.
Registered in Colorado
|
Boulder, CO Reno, NV (1 more) | View Report | |
|
Amino Inc.
Registered in Colorado
|
Littleton, CO Palo Alto, CA (1 more) | View Report | |
|
Zen Cloud Technologies
Registered in California
|
Pacifica, CA San Francisco, CA | View Report | |
|
Cunavi Shop, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Firebrand Communications LLC
Registered in Washington
|
San Francisco, CA | View Report |
Address Match:44 Montgomery St San Francisco, CA
|
Frg Osl Lp
Registered in California
|
San Francisco, CA (1 more) | View Report | |
|
High Yield Real Estate Transaction Fund, a California Limited Partnership
Registered in California
|
San Francisco, CA | View Report | |
|
Pine Hollow Associates, LTD.
Registered in California
|
San Francisco, CA | View Report | |
|
Retirement Account Limited Partnership
Registered in California
|
San Francisco, CA | View Report | |
|
Yupangco-Boright Ltd., a California Limited Partnership
Registered in California
|
San Francisco, CA (1 more) | View Report | |
|
Internetwork, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Asia Equity LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Creative Community Care, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Kinesthetic Exercise Systems LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Saratoga Medical Clinic Management, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Bluestar Development LLC
Registered in California
|
San Francisco, CA | View Report | |
|
399 Laurel Street, LLC
Registered in California
|
Sacramento, CA (1 more) | View Report | |
|
Barton, Maclean & Walters, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Everglades Interactive LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Fountains San Jose LLC
Registered in California
|
San Francisco, CA Francisco, CA | View Report | |
|
Fountains South Bay LLC
Registered in California
|
San Francisco, CA Francisco, CA | View Report | |
|
Nord Ave, LLC
Registered in California
|
Chico, CA (1 more) | View Report | |
|
Physics Radiation and Management Associates, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Russellart, LLC
Registered in California
|
San Francisco, CA | View Report | |
|
Rv Solar Development Company, LLC
Registered in California
|
New York, NY (2 more) | View Report |
Person/City Match:Steve Allocca - San Francisco, CA
|
Fc Marketplace, LLC
Registered in West Virginia
|
Charleston, WV Denver, CO | View Report | |
|
Fc Marketplace, LLC
Registered in Vermont
|
Barre, VT Denver, CO (1 more) | View Report | |
|
Fc Marketplace, LLC
Registered in Connecticut
|
Denver, CO San Francisco, CA (1 more) | View Report | |
|
Fc Marketplace, LLC
Registered in California
|
Denver, CO San Francisco, CA | View Report | |
|
Fc Marketplace, LLC
Registered in Florida
|
Denver, CO San Francisco, CA | View Report | |
|
Fc Sba Lending LLC
Registered in California
|
Denver, CO San Francisco, CA | View Report | |
|
Fc Marketplace, LLC
Registered in Idaho
|
Denver, CO San Francisco, CA | View Report |
Person/City Match:Jennifer Ogden - Denver, CO
|
Fc Marketplace , LLC
Registered in Nevada
|
Carson City, NV Wilmington, DE | View Report |
Person/City Match:Richard Stephenson - San Francisco, CA
|
Fc Marketplace, LLC
Registered in Arizona
|
San Francisco, CA | View Report | |
|
Fc Marketplace, LLC
Registered in Oregon
|
Denver, CO San Francisco, CA | View Report | |
|
Wamu Insurance Services, Inc.
Registered in Idaho
|
Irvine, CA Seattle, WA | View Report | |
|
Fc Partners, LLC
Registered in California
|
Denver, CO San Francisco, CA (1 more) | View Report | |
|
Funding Circle Securities, LLC
Registered in California
|
Denver, CO San Francisco, CA | View Report | |
|
Providian Leasing Corporation
Registered in Nevada
|
San Francisco, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States