DIVERSE FUNDING ASSOCIATES LLC
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| Name: | DIVERSE FUNDING ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2006 (19 years ago) |
| Entity Number: | 3372942 |
| ZIP code: | 14068 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, United States, 14068 |
Contact Details
Phone +1 716-639-3195
Phone +1 716-901-0749
| Name | Role | Address |
|---|---|---|
| DIVERSE FUNDING ASSOCIATES LLC | DOS Process Agent | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, United States, 14068 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026952-DCA | Active | Business | 2015-08-12 | 2025-01-31 |
| 1327043-DCA | Inactive | Business | 2009-07-24 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-16 | 2024-11-26 | Address | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, USA (Type of address: Service of Process) |
| 2014-09-10 | 2018-01-16 | Address | 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| 2010-06-24 | 2014-09-10 | Address | 3580 HARLEM ROAD / SUITE 6, BUFFALO, NY, 14215, USA (Type of address: Service of Process) |
| 2006-06-07 | 2010-06-24 | Address | 3580 HARLEM ROAD SUITE 6, BUFFALO, NY, 14215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126003417 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 201006061298 | 2020-10-06 | BIENNIAL STATEMENT | 2020-06-01 |
| 180116006337 | 2018-01-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140910000412 | 2014-09-10 | CERTIFICATE OF CHANGE | 2014-09-10 |
| 120726002281 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591491 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 3288387 | RENEWAL | INVOICED | 2021-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 2956993 | RENEWAL | INVOICED | 2019-01-03 | 150 | Debt Collection Agency Renewal Fee |
| 2804001 | LICENSE REPL | INVOICED | 2018-06-28 | 15 | License Replacement Fee |
| 2511316 | RENEWAL | INVOICED | 2016-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 2149225 | LICENSE | INVOICED | 2015-08-11 | 113 | Debt Collection License Fee |
| 1976569 | LICENSE REPL | CREDITED | 2015-02-06 | 15 | License Replacement Fee |
| 994040 | RENEWAL | INVOICED | 2013-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 994041 | RENEWAL | INVOICED | 2010-11-29 | 150 | Debt Collection Agency Renewal Fee |
| 967161 | CNV_TFEE | INVOICED | 2009-07-24 | 3 | WT and WH - Transaction Fee |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State