Search icon

OLIPHANT FINANCIAL, LLC

Print

Details

Entity Number 3368312

Status Active

NameOLIPHANT FINANCIAL, LLC

CountyAlbany

Date of registration 30 May 2006 (18 years ago)

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

Agent

Name Role Address

URS AGENTS INC.

Agent

ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address

URS AGENTS INC

DOS Process Agent

One Commerce Plaza, 99 Washington Ave, Suite 805A, Albany, NY, United States, 12210

Licenses

Number Status Type Date End date

1244305-DCA

Active

Business

2006-11-28

2025-01-31

History

Start date End date Type Value

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)

Filings

Filing Number Date Filed Type Effective Date

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

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