| Name: | DEBT MANAGEMENT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Date of dissolution: | 16 Jun 2022 |
| Entity Number: | 4822009 |
| ZIP code: | 14222 (Companies in Erie, 14222) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 266 Elmwood Ave. #260, Buffalo, NY, United States, 14222 |
Contact Details
Phone +1 716-997-3553
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEBT MANAGEMENT HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 475125427 | 2017-07-25 | DEBT MANAGEMENT HOLDINGS LLC | 6 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-25 |
| Name of individual signing | ROY BRACE |
| Name | Role | Address |
|---|---|---|
| DEBT MANAGEMENT HOLDINGS, LLC | DOS Process Agent | 266 Elmwood Ave. #260, Buffalo, NY, United States, 14222 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029733-DCA | Inactive | Business | 2015-10-22 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-16 | 2023-04-20 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-06-16 | 2023-04-20 | Address | 266 Elmwood Ave. #260, Buffalo, NY, 14222, USA (Type of address: Service of Process) |
| 2015-09-18 | 2022-06-16 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-09-18 | 2022-06-16 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420001047 | 2022-08-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-08-11 |
| 220616000845 | 2022-06-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-15 |
| 220315001563 | 2022-03-15 | BIENNIAL STATEMENT | 2021-09-01 |
| 160523000059 | 2016-05-23 | CERTIFICATE OF PUBLICATION | 2016-05-23 |
| 150918000443 | 2015-09-18 | ARTICLES OF ORGANIZATION | 2015-09-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2523097 | RENEWAL | INVOICED | 2016-12-30 | 150 | Debt Collection Agency Renewal Fee |
| 2200971 | LICENSE | INVOICED | 2015-10-22 | 113 | Debt Collection License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
