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RJM ACQUISITIONS FUNDING LLC

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Company Details

Name: RJM ACQUISITIONS FUNDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jan 2002 (24 years ago)
Date of dissolution: 21 Apr 2017
Entity Number: 2723865
ZIP code: 11791
County: New York
Place of Formation: Delaware
Address: 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, United States, 11791

Contact Details

Phone +1 516-714-1350

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 575 UNDERHILL BLVD., SUITE 224, SYOSSET, NY, United States, 11791

Licenses

Number Status Type Date End date
1255192-DCA Inactive Business 2007-05-15 2015-01-31

History

Start date End date Type Value
2008-01-31 2017-04-21 Address 575 UNDERHILL BLVD SUITE 224, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2002-01-28 2008-01-31 Address 111 EIGHTH AVENUE_13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170421000146 2017-04-21 SURRENDER OF AUTHORITY 2017-04-21
140108006153 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120130003073 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100203002250 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080201002857 2008-02-01 BIENNIAL STATEMENT 2008-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
925928 RENEWAL INVOICED 2013-01-14 150 Debt Collection Agency Renewal Fee
925929 RENEWAL INVOICED 2010-12-28 150 Debt Collection Agency Renewal Fee
925930 RENEWAL INVOICED 2009-01-22 150 Debt Collection Agency Renewal Fee
823434 LICENSE INVOICED 2007-05-17 150 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2015-02-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MORALES
Party Role:
Plaintiff
Party Name:
RJM ACQUISITIONS FUNDING LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2012-05-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FARKASH
Party Role:
Plaintiff
Party Name:
RJM ACQUISITIONS FUNDING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FARKASH
Party Role:
Plaintiff
Party Name:
RJM ACQUISITIONS FUNDING LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State