Lightning Funding, Inc.
New York
New York
Registered In
02/12/1998
Incorp. Date
Company Summary
Lightning Funding, Inc. at Nassau County lists Scott Fessler of Hewlett, NY as the associate.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Scott Fessler, President
Registered Agent
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97 MAIN ST, EAST ROCKAWAY, NY 11518
(View Past Addresses)
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Scott Fessler
DOS Process
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1600 LAKEVIEW DR, HEWLETT, NY 11557
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Scott Fessler
CEO
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SCOTT FESSLER SUITE 203, BELLMORE, NY 11710
(View Past Addresses)
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Nassau County
View Map
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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.
Related Business Names:
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Lightning Capital Funding Inc
Registered in New York
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Huntington, NY | View Report | |
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Lightning Funding Solutions Inc.
Registered in New York
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Brooklyn, NY | View Report | |
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Lightning Funding Inc.
Registered in Florida
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Hewlett, NY Bellmore, NY (1 more) | View Report | |
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Lightning Funding, Inc.
Registered in Georgia
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Massapequa, NY Merrick, NY | View Report | |
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Lightning Commercial Funding, Inc.
Registered in California
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Poway, CA | View Report |
Person/City Match:Scott Fessler - Hewlett, NY
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Cell Speed Ahead, Inc.
Registered in New York
|
Hewlett, NY | View Report | |
|
Fessler Financial, Inc.
Registered in New York
|
Oakdale, NY (1 more) | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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