Bay Square Funding LLC

LEI: 254900LIJZLNOHX66R80

Entity

Legal Name

Language Code

Legal Address (English)

C/O COGENCY GLOBAL INC. 850 NEW BURTON ROAD SUITE 201 DOVER, Delaware (US-DE), 19904 UNITED STATES

Headquarters Address (English)

68 S Service Rd. Ste 120 Melville, New York (US-NY), 11747 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

7586938

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-06-02 00:00:00

Recorded Date

2025-06-02 17:48:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-09-13 15:40:31

Last Update Date

2025-07-04 11:35:15

Next Renewal Date

2026-07-13 15:40:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

7586938

Contact