Search icon

ANM FUNDING LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: ANM FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2002 (23 years ago)
Entity Number: 2767353
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 3811-13TH AVE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3811-13TH AVE, BROOKLYN, NY, United States, 11218

Links between entities

Type:
Headquarter of
Company Number:
M03000002526
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
0955639
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2002-05-15 2008-05-29 Address 4203 13TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080731000387 2008-07-31 CERTIFICATE OF AMENDMENT 2008-07-31
080529002459 2008-05-29 BIENNIAL STATEMENT 2008-05-01
040506002040 2004-05-06 BIENNIAL STATEMENT 2004-05-01
020809000775 2002-08-09 AFFIDAVIT OF PUBLICATION 2002-08-09
020809000776 2002-08-09 AFFIDAVIT OF PUBLICATION 2002-08-09

Court Cases

Court Case Summary

Filing Date:
2015-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
ANM FUNDING LLC
Party Role:
Defendant
Party Name:
COMMONWEALTH LAND TITLE,
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State