Lightning Funding, Inc.
Georgia
Registered In
08/31/2005
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Lightning Funding, Inc. at 5372 Merrick Rd, Massapequa, Ny 11758 lists Howard Pollack of Merrick, NY as the associate.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Flint & Connolly/Douglas Flint
Registered Agent
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151 E MAIN ST, CANTON, GA 30115
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Howard Pollack
CEO
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2837 SHORE DR, MERRICK, NY 11566
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Howard Pollack
CFO
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2837 SHORE DR, MERRICK, NY 11566
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Howard Pollack
Secretary
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2837 SHORE DR, MERRICK, NY 11566
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Map & Locations
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5372 MERRICK RD, MASSAPEQUA, NY 11758
View Map
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Financials
Financial Information for Lightning Funding, Inc.
Form 5500
LIGHTNING FUNDING INC
300 Bedford Ave Suite 203, Bellmore, Ny 11710 (516) 228-0033 EIN:11-3421016 Plan Admin:Karen Ventiere| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$168,488 / $167,616 | 2023 | LIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 14 / 14 | $168,488 / $167,616 |
| 2022 | Plan NameLIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$247,174 / $168,488 | 2022 | LIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 14 / 14 | $247,174 / $168,488 |
| 2021 | Plan NameLIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY11 / 13 Assets BOY/EOY$181,315 / $247,174 | 2021 | LIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 11 / 13 | $181,315 / $247,174 |
| 2020 | Plan NameLIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$145,858 / $181,315 | 2020 | LIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 10 / 11 | $145,858 / $181,315 |
| 2019 | Plan NameLIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$104,583 / $145,858 | 2019 | LIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 9 / 10 | $104,583 / $145,858 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LIGHTNING FUNDING INC.
300 Bedford Ave, Bellmore, NY 11710-3531 Industry:Offices of Real Estate Agents and Brokers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/10/2021 | Approved$50,630 Forgiven$50,935 LenderJPMorgan Chase Bank, National Association Jobs10 | 03/10/2021 | $50,630 | $50,935 | JPMorgan Chase Bank, National Association | 10 |
| 05/01/2020 | Approved$61,580 Forgiven$62,267 LenderJPMorgan Chase Bank, National Association Jobs10 | 05/01/2020 | $61,580 | $62,267 | JPMorgan Chase Bank, National Association | 10 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:5372 Merrick Rd Massapequa, NY
|
Ligntning Funding, Inc.
Registered in Massachusetts
|
Massapequa, NY Stoneham, MA | View Report |
Related Business Names:
|
Lightning Capital Funding Inc
Registered in New York
|
Huntington, NY | View Report | |
|
Lightning Funding Solutions Inc.
Registered in New York
|
Brooklyn, NY | View Report | |
|
Lightning Funding, Inc.
Registered in New York
|
Hewlett, NY | View Report | |
|
Lightning Funding Inc.
Registered in Florida
|
Hewlett, NY Bellmore, NY (1 more) | View Report | |
|
Lightning Commercial Funding, Inc.
Registered in California
|
Poway, CA | View Report |
Street Match:Merrick Rd Massapequa, NY
|
City Island Associates, Inc.
Registered in Florida
|
Massapequa, NY Saint Petersburg, FL | View Report | |
|
City Island Associates, Inc.
Registered in Connecticut
|
Babylon, NY Massapequa, NY | View Report | |
|
Demartino Construction Company, Inc.
Registered in Connecticut
|
Massapequa, NY | View Report | |
|
Lakeview Mortgage Bankers Corp.
Registered in Florida
|
Palm Beach, FL Massapequa, NY | View Report | |
|
Lakeview Mortgage Bankers Corp.
Registered in Virginia
|
Virginia Beach, VA Massapequa, NY | View Report | |
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Lakeview Mortgage Bankers Corp.
Registered in California
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Massapequa, NY Sacramento, CA | View Report | |
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Lakeview Mortgage Corp.
Registered in Georgia
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Atlanta, GA Massapequa, NY | View Report | |
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Lakeview Mortgages Corp.
Registered in Alabama
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Massapequa, NY Wetumpka, AL | View Report | |
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Hartford Property Management, LLC
Registered in Connecticut
|
Brooklyn, NY Massapequa, NY | View Report | |
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Svk/Laurel Street, LLC
Registered in Connecticut
|
Massapequa, NY Oceanside, NY | View Report | |
|
Lakeview Funding Corp.
Registered in California
|
Massapequa, NY Plainview, NY | View Report | |
|
Lakeview Mortgage Bankers Corp.
Registered in Colorado
|
Boulder, CO Massapequa, CO (1 more) | View Report | |
|
Lakeview Mortgage Bankers Corp.
Registered in Texas
|
Massapequa, NY | View Report | |
|
Deep Sea Fishing Tampa, Inc.
Registered in Florida
|
Massapequa, NY | View Report | |
|
Ipco Investments, Inc.
Registered in Florida
|
Massapequa, NY Tallahassee, FL | View Report | |
|
Total Protective Security, Inc.
Registered in Florida
|
Massapequa, NY Port Orange, FL | View Report | |
|
Lakeview Funding Corp.
Registered in Connecticut
|
Massapequa, NY Merrick, NY | View Report | |
|
Jabja Inc
Registered in North Carolina
|
Massapequa, NY Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
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