SUTTON FUNDING LLC is a South Dakota LLC, registered on November 1, 2006. It is based at 445 BROAD HOLLOW ROAD STE 239, MELVILLE, NY, 11747-3601. The company has since been marked revoked on the South Dakota register, is registered under company number FL003172 and carries EIN 261705786. Public records for the company include 1 SoS registration and 5 licenses. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SUTTON FUNDING LLC |
|---|---|
| Principal address | 445 BROAD HOLLOW ROAD STE 239MELVILLE11747-3601NYUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | SUTTON FUNDING LLC |
| Registered | 1 November 2006 (almost 20 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL003172 |
| EIN | 261705786 |
| LEI | 2138002YK7J8821TBQ51 |
| Registered agent | C T CORPORATION SYSTEM |
| Source registry |
|---|
| South Dakota Secretary of State Β· updated 15 June 2026 |
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SUTTON FUNDING LLC | 2006-11-01 | C T CORPORATION SYSTEM | β | Revoked | |
Filing ID FL003172 Jurisdiction Foreign Β· LLCFormed in Delaware Principal address 445 BROAD HOLLOW ROAD STE 239, MELVILLE, NY, 11747-3601 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | Sutton Funding LLC | 2008-04-15 | β | BGUSMember | Inactive | |
| Alaska | Sutton Funding LLC | 2013-12-20 | Corporation Service Company | Barclays Group US IncMember | Active | |
| Alabama | Sutton Funding LLC | 2006-10-30 | CORPORATION SERVICE COMPANY INC | β | Active | |
| Arkansas | SUTTON FUNDING LLC | 2009-03-19 | CORPORATION SERVICE COMPANY | TAYLOR CHAPMAN-KENNEDY (AUTHORIZED PERSON)ManagerMICHAEL MONTGOMERYOfficer | Active | |
| California | SUTTON FUNDING LLC | 2008-02-21 | C T CORPORATION SYSTEM | β | Revoked | |
| Colorado | Sutton Funding LLC | 2006-10-27 | CORPORATION SERVICE COMPANY | β | Active | |
| Connecticut | SUTTON FUNDING LLC | 2009-03-06 | CORPORATION SERVICE COMPANY | β | Active | |
| District of Columbia | SUTTON FUNDING LLC | 2008-05-02 | CORPORATION SERVICE COMPANY | Edgtton, VerdunOfficerBarclays Group US IncOfficer | Active | |
| Delaware | SUTTON FUNDING LLC | 2005-12-16 | CORPORATION SERVICE COMPANY | β | Unknown | |
| Florida | SUTTON FUNDING LLC | 2009-03-05 | CORPORATION SERVICE COMPANY | Verdun EdgttonOfficer | Active | |
| Georgia | SUTTON FUNDING LLC | 2006-10-30 | Corporation Service Company | β | Active | |
| Hawaii | SUTTON FUNDING LLC | 2009-03-05 | CORPORATION SERVICE COMPANY | BARCLAYS GROUP US INCMember | Active | |
| Iowa | SUTTON FUNDING LLC | 2009-03-05 | CORPORATION SERVICE COMPANY | β | Active | |
| Idaho | SUTTON FUNDING LLC | 2009-03-05 | C T CORPORATION SYSTEM | BARCLAYS GROUP US INCManager, Member | Canceled | |
| Idaho | SUTTON FUNDING LLC | 2013-03-25 | CORPORATION SERVICE COMPANY | Barclays Group US IncMember | Active | |
| Illinois | SUTTON FUNDING LLC | 2006-11-22 | ILLINOIS CORPORATION SERVICE COMPANY | BARCLAYS GROUP US INCManager | Active | |
| Indiana | SUTTON FUNDING LLC | 2009-03-06 | CORPORATION SERVICE COMPANY | β | Active | |
| Kansas | SUTTON FUNDING LLC | 2006-11-08 | CORPORATION SERVICE COMPANY | β | Active | |
| Kentucky | SUTTON FUNDING LLC | 2013-08-05 | KY SECRETARY OF STATE | Barclays Group US IncMember | Inactive | |
| Kentucky | SUTTON FUNDING LLC | 2022-01-10 | Corporation Service Company | Barclays Group US IncMember | Active | |
| Kentucky | SUTTON FUNDING LLC | 2006-10-30 | KY SECRETARY OF STATE | ALAN B. KAPLANDirectorTHERESA SCOTTDirector3 more | Inactive | |
| Louisiana | SUTTON FUNDING LLC | 2008-03-17 | CORPORATION SERVICE COMPANY | BARCLAYS GROUP US INCMember | Active | |
| Massachusetts | SUTTON FUNDING LLC | 2007-03-02 | CORPORATION SERVICE COMPANY | Greg SchmidtOfficer | Active | |
| Maryland | SUTTON FUNDING LLC | 2006-10-30 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | β | Active | |
| Maine | SUTTON FUNDING LLC | 2022-01-19 | CORPORATION SERVICE COMPANY | β | Active | |
| Maine | SUTTON FUNDING LLC | 2013-06-14 | C T CORPORATION SYSTEM | β | Withdrawn | |
| Maine | SUTTON FUNDING LLC | 2006-11-01 | C T CORPORATION SYSTEM | β | Withdrawn | |
| Michigan | SUTTON FUNDING LLC | 2009-03-05 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | β | Active | |
| Minnesota | Sutton Funding LLC | 2006-10-30 | Corporation Service Company | Richard James HaworthManager | Active | |
| Missouri | SUTTON FUNDING LLC | 2008-03-06 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | β | Active | |
| Mississippi | Sutton Funding LLC | 2009-03-19 | CORPORATION SERVICE COMPANY | Barclays Group US IncMember | Active | |
| Montana | Sutton Funding LLC | 2022-01-24 | CORPORATION SERVICE COMPANY | Barclays Group US IncMember | Active | |
| Montana | SUTTON FUNDING LLC | 2008-03-06 | CORPORATION SERVICE COMPANY | BARCLAYS GROUP US INCMember | Revoked | |
| North Carolina | Sutton Funding LLC | 2009-03-06 | CSC - Delaware | Schmidt, GregOfficerEDGTTON, VERDUNOfficer | Active | |
| North Dakota | SUTTON FUNDING LLC | 2008-03-12 | CORPORATION SERVICE COMPANY | β | Active | |
| Nebraska | SUTTON FUNDING LLC | 2006-11-01 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | β | Active | |
| New Hampshire | Sutton Funding LLC | 2009-03-10 | CORPORATION SERVICE COMPANY | Barclays Group US IncMember | Active | |
| New Mexico | SUTTON FUNDING LLC | 2008-03-17 | C T CORPORATION SYSTEM | VOHRA RAYManagerMENEFEE PAULManager | Active | |
| Nevada | SUTTON FUNDING LLC | 2009-03-05 | CORPORATION SERVICE COMPANY* | BARCLAYS GROUP US INCMember | Active | |
| New York | SUTTON FUNDING LLC | 2006-01-27 | CORPORATION SERVICE COMPANY | β | Active | |
| Ohio | SUTTON FUNDING LLC | 2006-10-27 | CORPORATION SERVICE COMPANY | β | Active | |
| Oklahoma | SUTTON FUNDING LLC | 2006-11-01 | CORPORATION SERVICE COMPANY | β | Active | |
| Oregon | SUTTON FUNDING LLC | 2009-03-24 | CORPORATION SERVICE COMPANY | β | Active | |
| Pennsylvania | Sutton Funding LLC | 2009-03-05 | β | Barclays Group US IncDirector | Active | |
| Rhode Island | SUTTON FUNDING LLC | 2008-03-25 | CORPORATION SERVICE COMPANY | β | Active | |
| South Carolina | SUTTON FUNDING LLC | 2006-11-07 | Corporation Service Company | β | Active | |
| South Dakota | SUTTON FUNDING LLC | 2009-11-20 | C T CORPORATION SYSTEM | β | Active | |
| Tennessee | SUTTON FUNDING LLC | 2009-03-05 | C T CORPORATION SYSTEM | β | Revoked | |
| Tennessee | SUTTON FUNDING LLC | 2015-12-22 | CORPORATION SERVICE COMPANY | β | Active | |
| Texas | Sutton Funding LLC | 2006-10-27 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | JOSEPH BOVAOfficerGREG SCHMIDTOfficer1 more | Active | |
| Utah | SUTTON FUNDING LLC | 2009-03-05 | CORPORATION SERVICE COMPANY | BARCLAYS GROUP US INCMember | Active | |
| Virginia | Sutton Funding LLC | 2009-03-06 | CORPORATION SERVICE COMPANY | β | Active | |
| Vermont | SUTTON FUNDING LLC | 2008-04-11 | CORPORATION SERVICE COMPANY | Barclays Group US IncOwner | Active | |
| Washington | SUTTON FUNDING LLC | 2022-01-18 | CORPORATION SERVICE COMPANY | KYLE GREENDirectorTHEODORE MADirector9 more | Active | |
| Wisconsin | SUTTON FUNDING LLC | 2007-12-05 | C T CORPORATION SYSTEM | β | Revoked | |
| Wisconsin | SUTTON FUNDING LLC | 2009-11-24 | C T CORPORATION SYSTEM | β | Revoked | |
| Wisconsin | SUTTON FUNDING LLC | 2006-10-27 | C T CORPORATION SYSTEM | β | Revoked | |
| West Virginia | SUTTON FUNDING LLC | 2006-11-02 | CT CORPORATION SYSTEM | BARCLAYS GROUP US INCMember | Revoked | |
| West Virginia | SUTTON FUNDING LLC | 2015-09-25 | C T CORPORATION SYSTEM | BARCLAYS GROUP US INCMember | Revoked | |
| Wyoming | Sutton Funding LLC | 2009-09-11 | C T Corporation System | β | Revoked | |
| Wyoming | Sutton Funding LLC | 2006-11-01 | C T Corporation System | β | Revoked | |
| Wyoming | SUTTON FUNDING LLC | 2015-08-03 | Corporation Service Company | β | Active | |
| Wyoming | Sutton Funding LLC | 2012-06-19 | C T Corporation System | β | Revoked | |
Companies and people linked to SUTTON FUNDING LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| β | 1319959-DCA | Premises | β | Closed | |
| β | 1319959-DCA | Premises | β | Approved | |
| β | β | Premises | β | Active | |
| Ohio | RM.804464.000 | RESIDENTIAL MORTGAGE LENDING ACT | β | Unknown | |
| β | β | Business | β | CURRENT | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/3656-5485-4513.