Company Details
| Name: |
BORGES & ASSOCIATES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
26 May 2000 (24 years ago) |
| Entity Number: |
2514824 |
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
575 UNDERHILL BOULEVARD, SYOSSET, NY, United States, 11791 |
| Address ZIP Code: |
11791 |
Contact Details
Phone
+1 516-677-8200
DOS Process Agent
| Name |
Role |
Address |
|
WANDA BORGES, ESQ.
|
DOS Process Agent
|
575 UNDERHILL BOULEVARD, SYOSSET, NY, United States, 11791
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2046490-DCA
|
Active
|
Business
|
2016-12-15
|
2025-01-31
|
|
1326791-DCA
|
Inactive
|
Business
|
2009-07-22
|
2013-01-31
|
History
| Start date |
End date |
Type |
Value |
|
2000-05-26
|
2003-01-02
|
Address
|
575 UNDERHILL BOULEVARD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
191210000631
|
2019-12-10
|
CERTIFICATE OF PUBLICATION
|
2019-12-10
|
|
160512006610
|
2016-05-12
|
BIENNIAL STATEMENT
|
2016-05-01
|
|
140530006300
|
2014-05-30
|
BIENNIAL STATEMENT
|
2014-05-01
|
|
120716002131
|
2012-07-16
|
BIENNIAL STATEMENT
|
2012-05-01
|
|
100526002754
|
2010-05-26
|
BIENNIAL STATEMENT
|
2010-05-01
|
|
080624002628
|
2008-06-24
|
BIENNIAL STATEMENT
|
2008-05-01
|
|
060511002416
|
2006-05-11
|
BIENNIAL STATEMENT
|
2006-05-01
|
|
040510002183
|
2004-05-10
|
BIENNIAL STATEMENT
|
2004-05-01
|
|
030102000185
|
2003-01-02
|
CERTIFICATE OF AMENDMENT
|
2003-01-02
|
|
020502002174
|
2002-05-02
|
BIENNIAL STATEMENT
|
2002-05-01
|
|
000526000727
|
2000-05-26
|
ARTICLES OF ORGANIZATION
|
2000-05-26
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3570117
|
RENEWAL
|
INVOICED
|
2022-12-20
|
150
|
Debt Collection Agency Renewal Fee
|
|
3293444
|
RENEWAL
|
INVOICED
|
2021-02-08
|
150
|
Debt Collection Agency Renewal Fee
|
|
3010549
|
RENEWAL
|
INVOICED
|
2019-04-01
|
150
|
Debt Collection Agency Renewal Fee
|
|
2500906
|
BLUEDOT
|
INVOICED
|
2016-11-30
|
150
|
Blue Dot Fee
|
|
2500805
|
LICENSE
|
INVOICED
|
2016-11-30
|
38
|
Debt Collection License Fee
|
|
1042584
|
RENEWAL
|
INVOICED
|
2011-01-10
|
150
|
Debt Collection Agency Renewal Fee
|
|
971500
|
LICENSE
|
INVOICED
|
2009-07-23
|
150
|
Debt Collection License Fee
|
|
971499
|
CNV_TFEE
|
INVOICED
|
2009-07-23
|
3
|
WT and WH - Transaction Fee
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
