FUNDBOX, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | FUNDBOX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Feb 2017 |
| Business ALEI: | 1229616 |
| Annual report due: | 10 Feb 2026 |
| Business address: | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States |
| Mailing address: | 7950 Legacy Dr., Ste #375, Plano, TX, United States, 75024 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
NAICS
522299 International, Secondary Market, and All Other Nondepository Credit IntermediationThis U.S. industry comprises (1) establishments primarily engaged in providing working capital funds to U.S. exporters, lending funds to foreign buyers of U.S. goods, and/or lending funds to domestic buyers of imported goods; (2) establishments primarily engaged in buying, pooling, and repackaging loans for sale to others on the secondary market; and (3) establishments primarily providing other nondepository credit (except credit card issuing, sales financing, consumer lending, and real estate credit). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Renuka Nayani | Director | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States | 6900 DALLAS PARKWAY, SUITE 700, Plano, TX, 75024, United States |
| Prashant Fuloria | Director | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States |
| Todd Hamblet | Director | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Renuka Nayani | Officer | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States | 6900 DALLAS PARKWAY, SUITE 700, Plano, TX, 75024, United States |
| Prashant Fuloria | Officer | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States |
| Todd Hamblet | Officer | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States | 7950 Legacy Dr., Ste #375, Plano, TX, 75024, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013072477 | 2025-01-22 | - | Annual Report | Annual Report | - |
| BF-0013279960 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012244369 | 2024-01-11 | - | Annual Report | Annual Report | - |
| BF-0011327551 | 2023-02-06 | - | Annual Report | Annual Report | - |
| BF-0010347847 | 2022-03-14 | - | Annual Report | Annual Report | 2022 |
| 0007146125 | 2021-02-11 | - | Annual Report | Annual Report | 2021 |
| 0006746563 | 2020-02-07 | - | Annual Report | Annual Report | 2020 |
| 0006377934 | 2019-02-11 | - | Annual Report | Annual Report | 2019 |
| 0006308612 | 2019-01-04 | - | Annual Report | Annual Report | 2018 |
| 0005869776 | 2017-06-16 | - | Certificate of Correction | Certificate of Correction | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005195117 | Active | OFS | 2024-03-06 | 2025-03-16 | AMENDMENT | |||||||||||||
|
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| Name | COMPREHENSIVE NEUROPSYCHOLOGICAL SERVICES, P.C. |
| Role | Debtor |
| Name | FUNDBOX, INC. |
| Role | Secured Party |
Parties
| Name | M&G LANDSCAPING, LLC |
| Role | Debtor |
| Name | FUNDBOX, INC. |
| Role | Secured Party |
Parties
| Name | VALOR LLC |
| Role | Debtor |
| Name | FUNDBOX, INC. |
| Role | Secured Party |
Parties
| Name | FUNDBOX, INC. |
| Role | Secured Party |
| Name | NEWS DIRECT CORP. |
| Role | Debtor |
Parties
| Name | INVOICE PREPARATION SERVICES, LLC. |
| Role | Debtor |
| Name | FUNDBOX, INC. |
| Role | Secured Party |
Parties
| Name | SIGNATURE CYCLES OF CT, INC. |
| Role | Debtor |
| Name | FUNDBOX, INC. |
| Role | Secured Party |
Parties
| Name | SIGNATURE CYCLES OF CT, INC. |
| Role | Debtor |
| Name | FUNDBOX, INC. |
| Role | Secured Party |
Parties
| Name | FUNDBOX, INC. |
| Role | Secured Party |
| Name | USA SECURITY SERVICES CORPORATION |
| Role | Debtor |
Parties
| Name | MOVING PICTURES, INC. |
| Role | Debtor |
| Name | FUNDBOX, INC. |
| Role | Secured Party |
Parties
| Name | CONNECTICUT TECHNOLOGY RESOURCES & SERVICES LLC |
| Role | Debtor |
| Name | FUNDBOX, INC. |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information