OLIPHANT FINANCIAL, LLC
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| Name: | OLIPHANT FINANCIAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 May 2006 (19 years ago) |
| Branch of: | OLIPHANT FINANCIAL, LLC, Florida (Company Number L05000118941) |
| Entity Number: | 3368312 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | One Commerce Plaza, 99 Washington Ave, Suite 805A, Albany, NY, United States, 12210 |
Contact Details
Phone +1 941-360-8990
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC | DOS Process Agent | One Commerce Plaza, 99 Washington Ave, Suite 805A, Albany, NY, United States, 12210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1244305-DCA | Active | Business | 2006-11-28 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-05 | 2024-05-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-05-03 | 2024-05-02 | Address | 1800 2ND ST, SUITE 603, SARASOTA, FL, 34236, USA (Type of address: Service of Process) |
| 2014-08-26 | 2018-05-03 | Address | 2601 CATTLEMEN ROAD, SUITE 300, SARASOTA, FL, 34232, USA (Type of address: Service of Process) |
| 2010-02-02 | 2014-08-26 | Address | 9009 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202, USA (Type of address: Service of Process) |
| 2006-05-30 | 2010-02-02 | Address | 1800 SECOND ST, STE 972, SARASOTA, FL, 34236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004137 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220707003289 | 2022-07-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060417 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 200505000341 | 2020-05-05 | CERTIFICATE OF CHANGE | 2020-05-05 |
| 180503006205 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3568488 | RENEWAL | INVOICED | 2022-12-15 | 150 | Debt Collection Agency Renewal Fee |
| 3286256 | RENEWAL | INVOICED | 2021-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 2935114 | RENEWAL | INVOICED | 2018-11-27 | 150 | Debt Collection Agency Renewal Fee |
| 2791120 | LICENSE REPL | INVOICED | 2018-05-17 | 15 | License Replacement Fee |
| 2538395 | DCA-MFAL | INVOICED | 2017-01-24 | 112.5 | Manual Fee Account Licensing |
| 2536670 | RENEWAL | INVOICED | 2017-01-20 | 150 | Debt Collection Agency Renewal Fee |
| 2532646 | PROCESSING | CREDITED | 2017-01-13 | 37.5 | License Processing Fee |
| 2532647 | DCA-SUS | CREDITED | 2017-01-13 | 112.5 | Suspense Account |
| 2494439 | RENEWAL | CREDITED | 2016-11-22 | 150 | Debt Collection Agency Renewal Fee |
| 1940256 | RENEWAL | INVOICED | 2015-01-14 | 150 | Debt Collection Agency Renewal Fee |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State