Entity Number 3368312
Status Active
NameOLIPHANT FINANCIAL, LLC
CountyAlbany
Date of registration 30 May 2006 (18 years ago) 30 May 2006
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationFlorida
Address One Commerce Plaza, 99 Washington Ave, Suite 805A, Albany, NY, United States, 12210
Address ZIP code 12210
Contact Details
Phone +1 941-360-8990
URS AGENTS INC.
Agent
ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210
URS AGENTS INC
DOS Process Agent
One Commerce Plaza, 99 Washington Ave, Suite 805A, Albany, NY, United States, 12210
1244305-DCA
Active
Business
2006-11-28
2025-01-31
2020-05-05
2024-05-02
Address
ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-05-03
2024-05-02
Address
1800 2ND ST, SUITE 603, SARASOTA, FL, 34236, USA (Type of address: Service of Process)
2014-08-26
2018-05-03
Address
2601 CATTLEMEN ROAD, SUITE 300, SARASOTA, FL, 34232, USA (Type of address: Service of Process)
2010-02-02
2014-08-26
Address
9009 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202, USA (Type of address: Service of Process)
2006-05-30
2010-02-02
Address
1800 SECOND ST, STE 972, SARASOTA, FL, 34236, USA (Type of address: Service of Process)
240502004137
2024-05-02
BIENNIAL STATEMENT
2024-05-02
220707003289
2022-07-07
BIENNIAL STATEMENT
2022-05-01
200508060417
2020-05-08
BIENNIAL STATEMENT
2020-05-01
200505000341
2020-05-05
CERTIFICATE OF CHANGE
2020-05-05
180503006205
2018-05-03
BIENNIAL STATEMENT
2018-05-01
140826006302
2014-08-26
BIENNIAL STATEMENT
2014-05-01
120504006571
2012-05-04
BIENNIAL STATEMENT
2012-05-01
100527002075
2010-05-27
BIENNIAL STATEMENT
2010-05-01
100202000853
2010-02-02
CERTIFICATE OF CHANGE
2010-02-02
080528002381
2008-05-28
BIENNIAL STATEMENT
2008-05-01
3568488
RENEWAL
INVOICED
2022-12-15
150
Debt Collection Agency Renewal Fee
3286256
RENEWAL
INVOICED
2021-01-21
150
Debt Collection Agency Renewal Fee
2935114
RENEWAL
INVOICED
2018-11-27
150
Debt Collection Agency Renewal Fee
2791120
LICENSE REPL
INVOICED
2018-05-17
15
License Replacement Fee
2538395
DCA-MFAL
INVOICED
2017-01-24
112.5
Manual Fee Account Licensing
2536670
RENEWAL
INVOICED
2017-01-20
150
Debt Collection Agency Renewal Fee
2532646
PROCESSING
CREDITED
2017-01-13
37.5
License Processing Fee
2532647
DCA-SUS
CREDITED
2017-01-13
112.5
Suspense Account
2494439
RENEWAL
CREDITED
2016-11-22
150
Debt Collection Agency Renewal Fee
1940256
RENEWAL
INVOICED
2015-01-14
150
Debt Collection Agency Renewal Fee
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts