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KM SHAH CONSULTING, LLC

Company Details

Name: KM SHAH CONSULTING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 27 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number: 3650559
ZIP code: 95833 (Companies in New York, 95833)
County: New York
Place of Formation: New Jersey
Foreign Legal Name: ALLIANCE MORTGAGE FINANCE, LLC
Fictitious Name: KM SHAH CONSULTING, LLC
Address: 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
Process Addressee Resigned DOS Process Agent 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

History

Start date End date Type Value
2024-07-02 2024-09-05 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-11-15 2024-07-02 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2013-12-09 2024-07-02 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2013-12-09 2018-11-15 Address 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2008-03-27 2013-12-09 Address 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2008-03-27 2013-12-09 Address 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905002757 2024-07-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-07-24
240702001825 2024-06-14 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-06-14
181115000289 2018-11-15 CERTIFICATE OF CHANGE 2018-11-15
180214006081 2018-02-14 BIENNIAL STATEMENT 2016-03-01
140327006069 2014-03-27 BIENNIAL STATEMENT 2014-03-01
131219002031 2013-12-19 BIENNIAL STATEMENT 2012-03-01
131209000215 2013-12-09 CERTIFICATE OF CHANGE 2013-12-09
100414003132 2010-04-14 BIENNIAL STATEMENT 2010-03-01
081002000521 2008-10-02 CERTIFICATE OF PUBLICATION 2008-10-02
080327000679 2008-03-27 APPLICATION OF AUTHORITY 2008-03-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State