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ROC FUNDING GROUP LLC

Company Details

Name: ROC FUNDING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2013 (11 years ago)
Entity Number: 4426790
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 1457 Richmond Road, STATEN ISLAND, NY, United States, 10304

Central Index Key

CIK number Mailing Address Business Address Phone
1742536 260 CHRISTOPHER LANE, STATEN ISLAND, NY, 10314 260 CHRISTOPHER LANE, STATEN ISLAND, NY, 10314 718-355-8944

Filings since 2018-06-06

Form type D
File number 021-314020
Filing date 2018-06-06
File View File

DOS Process Agent

Name Role Address
DAREN DORVAL, PRESIDENT AND MANAGING MEMBER DOS Process Agent 1457 Richmond Road, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2018-06-04 2023-07-19 Address 260 CHRISTOPHER LANE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2013-07-03 2018-06-04 Address 10 ROCKWELL AVE. APT. 2A, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230719003225 2023-07-19 BIENNIAL STATEMENT 2023-07-01
220308000834 2022-03-08 BIENNIAL STATEMENT 2021-07-01
180604008702 2018-06-04 BIENNIAL STATEMENT 2017-07-01
130920000338 2013-09-20 CERTIFICATE OF AMENDMENT 2013-09-20
130703000843 2013-07-03 ARTICLES OF ORGANIZATION 2013-07-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2036233 DCA-SUS CREDITED 2015-04-03 200 Suspense Account
2036234 PROCESSING INVOICED 2015-04-03 50 License Processing Fee
2006611 LICENSE CREDITED 2015-03-03 250 Pawnbroker License Fee
2006610 FINGERPRINT INVOICED 2015-03-03 75 Fingerprint Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State