Search icon

ASPEN FUNDING LLC

Headquarter

Company Details

Name: ASPEN FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Jun 2004 (21 years ago)
Date of dissolution: 29 Sep 2008
Entity Number: 3062226
ZIP code: 10036
County: Suffolk
Place of Formation: New York
Address: 1500 BROADWAY, SUITE 2013, NEW YORK, NY, United States, 10036

Links between entities

Type Company Name Company Number State
Headquarter of ASPEN FUNDING LLC, FLORIDA M05000006469 FLORIDA

DOS Process Agent

Name Role Address
C/O LAW OFFICE OF ROMAN V. POPIK, P.C. DOS Process Agent 1500 BROADWAY, SUITE 2013, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
080929000797 2008-09-29 ARTICLES OF DISSOLUTION 2008-09-29
080609002954 2008-06-09 BIENNIAL STATEMENT 2008-06-01
060606002614 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040928000240 2004-09-28 AFFIDAVIT OF PUBLICATION 2004-09-28
040928000237 2004-09-28 AFFIDAVIT OF PUBLICATION 2004-09-28
040714000460 2004-07-14 CERTIFICATE OF AMENDMENT 2004-07-14
040604000502 2004-06-04 ARTICLES OF ORGANIZATION 2004-06-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0806588 Other Real Property Actions 2013-02-27 voluntarily
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction US government plaintiff
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2013-02-27
Termination Date 2013-03-26
Date Issue Joined 2013-02-27
Section 1601
Status Terminated

Parties

Name OWENS
Role Plaintiff
Name ASPEN FUNDING LLC
Role Defendant
0806588 Other Real Property Actions 2008-12-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2008-12-30
Termination Date 2013-02-22
Date Issue Joined 2011-11-16
Section 1601
Status Terminated

Parties

Name OWENS
Role Plaintiff
Name ASPEN FUNDING LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State