| Company Name: | STRATEGIC FUNDING SOURCE INC |
| Employer identification number (EIN): | 010855279 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-10-13 | |||||
| Date last seen: 2017-10-13 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-08-15 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-08-15 | |||||
| Date last seen: 2017-08-15 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2026-01-07 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2026-01-07 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F189600 | ||||
| Jurisdiction Registration Date: | 2012-05-14 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 604103760 | ||||
| Jurisdiction Registration Date: | 2017-03-21 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F14000001471 | ||||
| Jurisdiction Registration Date: | 2014-04-02 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 0803294755 | ||||
| Jurisdiction Registration Date: | 2016-10-17 |
| Date | Description |
|---|---|
| 2021-10-15 | 010855279 Change of name detected from STRATEGIC FUNDING SOURCE, INC. DBA KAPITUS INC. to STRATEGIC FUNDING SOURCE INC |
| 2021-05-28 | 010855279 Change of name detected from STRATEGIC FUNDING SOURCE, INC. to STRATEGIC FUNDING SOURCE, INC. DBA KAPITUS INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | STRATEGIC FUNDING SOURCE, INC. 401(K) PLAN | 2012-01-01 | 2011-12-01 |
| 501 | STRATEGIC FUNDING SOURCE, INC. HRA BENEFIT PLAN | 2016-01-01 | 2019-01-01 |