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MAGNOLIA FUNDING, LLC

Company Details

Name: MAGNOLIA FUNDING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 1999 (25 years ago)
Entity Number: 2449125
ZIP code: 11514
County: Nassau
Place of Formation: New York
Address: ONE OLD COUNTRY RD, STE 110, CARLE PLACE, NY, United States, 11514

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE OLD COUNTRY RD, STE 110, CARLE PLACE, NY, United States, 11514

History

Start date End date Type Value
2007-11-30 2012-01-10 Address ONE OLD COUNTRY RD / SUITE 110, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
1999-12-13 2007-11-30 Address ONE OLD COUNTRY RD., SUITE 110, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140422002858 2014-04-22 BIENNIAL STATEMENT 2013-12-01
120110002978 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091214002716 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071130002010 2007-11-30 BIENNIAL STATEMENT 2007-12-01
060113002593 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031205002124 2003-12-05 BIENNIAL STATEMENT 2003-12-01
020123002111 2002-01-23 BIENNIAL STATEMENT 2001-12-01
001227000501 2000-12-27 CERTIFICATE OF AMENDMENT 2000-12-27
000309000579 2000-03-09 AFFIDAVIT OF PUBLICATION 2000-03-09
000309000576 2000-03-09 AFFIDAVIT OF PUBLICATION 2000-03-09

Date of last update: 02 Jan 2025

Sources: New York Secretary of State