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ASPEN FUNDING LLC

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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

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

Links between entities

Type:
Headquarter of
Company Number:
M05000006469
State:
FLORIDA
FLORIDA profile:

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

Court Cases

Court Case Summary

Filing Date:
2013-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
OWENS
Party Role:
Plaintiff
Party Name:
ASPEN FUNDING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
OWENS
Party Role:
Plaintiff
Party Name:
ASPEN FUNDING LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State