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LEAF FUNDING, INC.

Company Details

Name: LEAF FUNDING, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 23 Feb 2005 (20 years ago)
Authority Date: 23 Feb 2005 (20 years ago)
Last Annual Report: 23 Apr 2018 (7 years ago)
Organization Number: 0606774
Principal Office: 1845 WALNUT STREET, 18TH FLOOR, PHILADELPHIA, PA 19103
Place of Formation: DELAWARE

Secretary

Name Role
Shelle Weisbaum Secretary

Vice President

Name Role
Shelle Weisbaum Vice President
Lawrence S. Block Vice President

Director

Name Role
Jeffrey Blomstrom Director
THOMAS C. ELLIOT Director
Jeffrey P. Cohen Director

President

Name Role
Jeffrey P. Cohen President

Treasurer

Name Role
Thomas C. Elliott Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
DOLPHIN CAPITAL CORP. Inactive 2013-05-21

Filings

Name File Date
Revocation Return 2019-12-05
Sixty Day Notice Return 2019-10-23
Revocation of Certificate of Authority 2019-10-16
Principal Office Address Change 2018-04-23
Annual Report 2018-04-23
Annual Report 2017-06-13
Registered Agent name/address change 2016-11-03
Annual Report 2016-06-07
Registered Agent name/address change 2015-10-27
Annual Report 2015-06-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600097 Other Contract Actions 2006-06-23 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2006-06-23
Termination Date 2006-09-18
Date Issue Joined 2006-08-07
Section 1332
Sub Section OC
Status Terminated

Parties

Name LEAF FUNDING, INC.
Role Plaintiff
Name KWIK PHOTO, INC.
Role Defendant
0700119 Other Contract Actions 2007-12-18 default
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 88000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 0
Filing Date 2007-12-18
Termination Date 2008-03-03
Section 1332
Sub Section OC
Status Terminated

Parties

Name LEAF FUNDING, INC.
Role Plaintiff
Name WITHROW
Role Defendant

Sources: Kentucky Secretary of State