| Name: | DNF ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2014 (10 years ago) |
| Entity Number: | 4662245 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 716-901-0749
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DNF ASSOCIATES LLC, Alabama | 000-360-035 | Alabama |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2106905-DCA | Active | Business | 2022-06-22 | 2025-01-31 |
| 2026922-DCA | Inactive | Business | 2015-08-11 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-10-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-01-16 | 2018-10-31 | Address | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, USA (Type of address: Service of Process) |
| 2014-11-06 | 2018-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK,, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-06 | 2018-01-16 | Address | 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036739 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102003132 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 210827000668 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| SR-112161 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112162 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190415060615 | 2019-04-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 181031000247 | 2018-10-31 | CERTIFICATE OF CHANGE | 2018-10-31 |
| 180116006329 | 2018-01-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106010060 | 2014-11-06 | ARTICLES OF ORGANIZATION | 2014-11-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3592780 | RENEWAL | INVOICED | 2023-02-02 | 150 | Debt Collection Agency Renewal Fee |
| 3572371 | RENEWAL | CREDITED | 2022-12-27 | 150 | Debt Collection Agency Renewal Fee |
| 3454399 | LICENSE | INVOICED | 2022-06-09 | 75 | Debt Collection License Fee |
| 3288397 | RENEWAL | INVOICED | 2021-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 2957000 | RENEWAL | INVOICED | 2019-01-03 | 150 | Debt Collection Agency Renewal Fee |
| 2511427 | RENEWAL | INVOICED | 2016-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 2162140 | DCA-SUS | CREDITED | 2015-08-31 | 75 | Suspense Account |
| 2149520 | LICENSE | INVOICED | 2015-08-11 | 113 | Debt Collection License Fee |
| 1693217 | LICENSE | CREDITED | 2014-05-29 | 75 | Debt Collection License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
