Is UNION FUNDING USA, INC. active?

No — UNION FUNDING USA, INC. is no longer active. The South Dakota registry lists it as revoked, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is UNION FUNDING USA, INC. registered?

UNION FUNDING USA, INC. is registered in South Dakota under company number FB021079, first registered on March 9, 1998.

What type of company is UNION FUNDING USA, INC.?

UNION FUNDING USA, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is UNION FUNDING USA, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 11 other state registers, including 9 foreign qualifications in Colorado, Georgia, Iowa, Idaho, Kentucky, North Dakota, Nebraska, Oregon, South Dakota. Each is listed in the filings section above.

How many employees does UNION FUNDING USA, INC. have?

UNION FUNDING USA, INC. has an estimated 9 employees as of plan year 1999 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does UNION FUNDING USA, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show UNION FUNDING USA, INC. sponsors a 401(k) retirement plan, with reported plan assets of $37,327. Filings span 1999–1999. Details are in the Form 5500 section above.

Does UNION FUNDING USA, INC. have UCC liens?

No UCC financing statements name UNION FUNDING USA, INC. as debtor in the indexed state registries.

In which states is UNION FUNDING USA, INC. registered with the Secretary of State?

UNION FUNDING USA, INC. appears in 11 state business registers: South Dakota, California, Colorado, Georgia, Iowa, Idaho, Kentucky, North Dakota, Nebraska, Oregon, Utah. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is UNION FUNDING USA, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to UNION FUNDING USA, INC. in the indexed federal datasets.

Does UNION FUNDING USA, INC. hold any licenses?

No occupational or professional license records are matched to UNION FUNDING USA, INC. in the indexed federal, state and municipal license registries.

What is the EIN of UNION FUNDING USA, INC.?

The Employer Identification Number (EIN) on record for UNION FUNDING USA, INC. is 33-0594923.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-16).

UNION FUNDING USA, INC. — South Dakota Corporation No. FB021079: Revoked, 1 filing — Netstate

South Dakota/UNION FUNDING USA, INC.

UNION FUNDING USA, INC.

Revoked

Type CorporationRegistered 9 March 1998 (over 28 years ago)Company No. FB021079Updated 2026-06-16

UNION FUNDING USA, INC. is a South Dakota corporation, registered on March 9, 1998. It is based at 23665 BIRTCHER DRIVE, LAKE FOREST, CA, 92630-1770. The company has since been marked revoked on the South Dakota register and is registered under company number FB021079. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	UNION FUNDING USA, INC.
Principal address	23665 BIRTCHER DRIVELAKE FOREST92630-1770CAUnited States
Registration state	South Dakota
Status	Revoked
Formed in	California (foreign registration)
Home company	UNION FUNDING USA, INC. · Suspended
Registered	9 March 1998 (over 28 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB021079
EIN	33-0594923
Employees (modeled)	≈9 employees · plan year 1999
Registered agent

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$2.9M · plan year 1999

Secretary of State Filings

12 registrations

0Active

12Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	UNION FUNDING USA, INC.	1998-03-09	PARACORP INCORPORATED	—	Revoked
Filing ID FB021079 Jurisdiction Foreign · CorporationFormed in California Principal address 23665 BIRTCHER DRIVE, LAKE FOREST, CA, 92630-1770 Registered agent PARACORP INCORPORATED326 NORTH MADISON, PIERRE, SD, 57501 Officers Not reported
California	UNION FUNDING USA, INC.	1993-11-03	NO AGENT	STEVEN G EGUINAOfficer	Suspended

Colorado	UNION FUNDING USA, INC.	1998-04-27	—	—	Revoked

Georgia	UNION FUNDING USA, INC.	1998-03-12	—	STEVEN EGUINAOfficerJOE REARDONOfficer	Dissolved

Iowa	UNION FUNDING USA, INC.	1998-03-12	—	EQUINA, STEVEOfficerTANAKA, ROBERTOfficer	Inactive

Idaho	UNION FUNDING USA, INC.	1997-10-20	PARACORP INCORPORATED	STEVEN G EQUINAOfficerROBERT TANAKAOfficer	Revoked

Kentucky	UNION FUNDING USA, INC.	1998-03-02	KY SECRETARY OF STATE	—	Inactive

North Dakota	UNION FUNDING USA, INC.	1998-03-09	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	UNION FUNDING USA, INC.	1998-03-04	PARACORP INCORPORATED	—	Inactive

Oregon	UNION FUNDING USA, INC.	1997-09-26	PARACORP INCORPORATED	STEVEN G EGUINAOfficerROBERT TANAKAOfficer	Inactive

South Dakota	UNION FUNDING USA, INC.	2000-02-10	PARACORP INCORPORATED	—	Revoked

Utah	UNION FUNDING USA, INC.	1998-04-27	PARACORP INCORPORATED	JOSEPH REARDONOfficerSTEVEN G EGUINAOfficer, Director2 more	Inactive

401(k)

1 record

Source: DOL Form 5500 series (EBSA)·verified at source

Employee-benefit plan filings by UNION FUNDING USA, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈9 · plan year 1999
Est. annual revenue (modeled)	$2.9M
Retirement plan assets	$37,327
Benefit plans	401(k) plan on file
Filing history	1 plan year filed, 1999–1999
Sponsor EIN	33-0594923

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
1999	≈9	19 (8 active)	$37,327	$2.9M	401(k)
active participants 8 admin name SAME ein 330594923 employees est 9 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 523900 naics rpe level 5239 naics rpe usd 732060.6 name UNION FUNDING USA, INC participant contrib usd 31371 payroll est usd 448157 plan assets usd 37327 plan count 1 revenue est headcount usd 6588545 revenue est payroll usd 1290404 revenue est usd 2915799 state CA total participants 19 year 1999 Source: DOL Form 5500 series (EBSA) · plan year 1999 · EIN 33-0594923

UNION FUNDING USA, INC.

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