| Name: | TIBURON FINANCIAL, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jun 2004 (20 years ago) |
| Entity Number: | 3063212 |
| ZIP code: | 68164 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 11510 BLONDO ST ST. STE 200, OMAHA, NE, United States, 68164 |
Contact Details
Phone +1 402-342-6750
Phone +1 479-443-5252
Phone +1 402-464-7407
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TIBURON FINANCIAL, L.L.C. | DOS Process Agent | 11510 BLONDO ST ST. STE 200, OMAHA, NE, United States, 68164 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1382644-DCA | Inactive | Business | 2011-03-09 | 2015-01-31 |
| 1305859-DCA | Inactive | Business | 2008-12-10 | 2015-01-31 |
| 1305860-DCA | Inactive | Business | 2008-12-10 | 2013-01-31 |
| 1184719-DCA | Inactive | Business | 2004-11-12 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-08 | 2012-06-05 | Address | 11510 BLONDO ST STTE 200, OMAHA, NE, 68164, USA (Type of address: Service of Process) |
| 2008-05-23 | 2010-07-08 | Address | 218A S 108TH AVE, OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| 2005-06-27 | 2012-05-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-06-27 | 2008-05-23 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-06-08 | 2005-06-27 | Address | 218 A SOUTH 108TH AVE, OMAHA, NE, 68154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89645 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140623006173 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006953 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 120524000527 | 2012-05-24 | CERTIFICATE OF CHANGE | 2012-05-24 |
| 100708002589 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080523002857 | 2008-05-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060629002356 | 2006-06-29 | BIENNIAL STATEMENT | 2006-06-01 |
| 050627000589 | 2005-06-27 | CERTIFICATE OF CHANGE | 2005-06-27 |
| 040608000264 | 2004-06-08 | APPLICATION OF AUTHORITY | 2004-06-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 944420 | RENEWAL | INVOICED | 2013-02-05 | 150 | Debt Collection Agency Renewal Fee |
| 1221510 | RENEWAL | INVOICED | 2013-02-05 | 150 | Debt Collection Agency Renewal Fee |
| 1062549 | LICENSE | INVOICED | 2011-03-09 | 150 | Debt Collection License Fee |
| 944421 | CNV_TFEE | INVOICED | 2011-01-25 | 3 | WT and WH - Transaction Fee |
| 944422 | RENEWAL | INVOICED | 2011-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 944424 | RENEWAL | INVOICED | 2011-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 944425 | CNV_TFEE | INVOICED | 2011-01-25 | 3 | WT and WH - Transaction Fee |
| 944423 | RENEWAL | INVOICED | 2009-03-04 | 150 | Debt Collection Agency Renewal Fee |
| 944426 | RENEWAL | INVOICED | 2009-03-04 | 150 | Debt Collection Agency Renewal Fee |
| 902468 | LICENSE | INVOICED | 2008-12-11 | 38 | Debt Collection License Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
