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MALTESE FUNDING LLC

Company Details

Name: MALTESE FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jan 2007 (18 years ago)
Entity Number: 3468270
ZIP code: 32136
County: New York
Place of Formation: New York
Address: 2001 PALM DRIVE / E102, FLAGLER BEACH, FL, United States, 32136

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2001 PALM DRIVE / E102, FLAGLER BEACH, FL, United States, 32136

History

Start date End date Type Value
2007-01-26 2011-03-09 Address 2 SOUTH END AVENUE, SUITE 4 S, NEW YORK, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105060732 2021-01-05 BIENNIAL STATEMENT 2021-01-01
130501002445 2013-05-01 BIENNIAL STATEMENT 2013-01-01
110309002222 2011-03-09 BIENNIAL STATEMENT 2011-01-01
070126000505 2007-01-26 ARTICLES OF ORGANIZATION 2007-01-26

Date of last update: 31 Dec 2024

Sources: New York Secretary of State