| Name: | DEBT DIRECT PORTFOLIO MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2011 (14 years ago) |
| Entity Number: | 4097104 |
| ZIP code: | 14207 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1800 Elmwood Ave, Fl 2, Buffalo, NY, United States, 14207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEBT DIRECT PORTFOLIO MANAGEMENT, LLC, Alabama | 001-034-755 | Alabama |
| Headquarter of | DEBT DIRECT PORTFOLIO MANAGEMENT, LLC, IDAHO | 3494255 | IDAHO |
| Headquarter of | DEBT DIRECT PORTFOLIO MANAGEMENT, LLC, KENTUCKY | 1225376 | KENTUCKY |
| Headquarter of | DEBT DIRECT PORTFOLIO MANAGEMENT, LLC, ILLINOIS | LLC_07339542 | ILLINOIS |
| Headquarter of | DEBT DIRECT PORTFOLIO MANAGEMENT, LLC, MINNESOTA | 77e24333-da1b-ec11-91b3-00155d32b93a | MINNESOTA |
| Headquarter of | DEBT DIRECT PORTFOLIO MANAGEMENT, LLC, FLORIDA | M22000013362 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEBT DIRECT PORTFOLIO MANAGEMENT 401(K) PLAN | 2023 | 452408733 | 2024-10-08 | DEBT DIRECT PORTFOLIO MANAGEMENT LLC | 14 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | JIMMY CHEBAT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7168988900 |
| Plan sponsor’s address | 1800 ELMWOOD AVUNE, BUFFALO, NY, 14207 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | JIMMY CHEBAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7168988900 |
| Plan sponsor’s address | 1800 ELMWOOD AVUNE, BUFFALO, NY, 14207 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-05 |
| Name of individual signing | JIMMY CHEBAT |
| Name | Role | Address |
|---|---|---|
| DEBT DIRECT PORTFOLIO MANAGEMENT LLC | DOS Process Agent | 1800 Elmwood Ave, Fl 2, Buffalo, NY, United States, 14207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-14 | 2023-08-30 | Address | 1000 n west st.,, ste. 1200, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2011-05-20 | 2022-12-14 | Address | 1800 ELMWOOD AVENUE, BUFFALO, NY, 14207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830001305 | 2023-08-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 221214000302 | 2022-12-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-12 |
| 210504060912 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190805060301 | 2019-08-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 190424060250 | 2019-04-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 190408000360 | 2019-04-08 | CERTIFICATE OF AMENDMENT | 2019-04-08 |
| 151228006159 | 2015-12-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515002153 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110818000277 | 2011-08-18 | CERTIFICATE OF PUBLICATION | 2011-08-18 |
| 110520000374 | 2011-05-20 | ARTICLES OF ORGANIZATION | 2011-05-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
