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HOUSTON FUNDING II, LTD.

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Company Details

Name: HOUSTON FUNDING II, LTD.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 27 Jun 2005 (20 years ago)
Entity Number: 3223601
ZIP code: 77257
County: New York
Place of Formation: Texas
Address: PO BOX 572233, HOUSTON, TX, United States, 77257

Contact Details

Phone +1 713-783-0388

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent PO BOX 572233, HOUSTON, TX, United States, 77257

Licenses

Number Status Type Date End date
1210453-DCA Inactive Business 2005-10-24 2015-01-31

Filings

Filing Number Date Filed Type Effective Date
050627000306 2005-06-27 APPLICATION OF AUTHORITY 2005-06-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
744376 RENEWAL INVOICED 2013-02-06 150 Debt Collection Agency Renewal Fee
744380 CNV_TFEE INVOICED 2011-06-25 3.740000009536743 WT and WH - Transaction Fee
744379 RENEWAL INVOICED 2011-06-25 150 Debt Collection Agency Renewal Fee
744377 RENEWAL INVOICED 2008-11-06 150 Debt Collection Agency Renewal Fee
744381 CNV_TFEE INVOICED 2008-11-06 3 WT and WH - Transaction Fee
744378 RENEWAL INVOICED 2006-12-26 150 Debt Collection Agency Renewal Fee
1036501 LICENSE INVOICED 2005-10-26 113 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2009-02-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MALDONADO
Party Role:
Plaintiff
Party Name:
HOUSTON FUNDING II, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-05-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MARCUCCI
Party Role:
Plaintiff
Party Name:
HOUSTON FUNDING II, LTD.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State