| Name: | NATIONAL ASSET MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 06 Apr 2007 (18 years ago) |
| Entity Number: | 3500613 |
| County: | Erie |
| Place of Formation: | Pennsylvania |
Contact Details
Phone +1 412-424-0250
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1440702-DCA | Inactive | Business | 2012-08-09 | 2013-01-31 |
| 1417126-DCA | Inactive | Business | 2012-01-09 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-17 | 2014-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-17 | 2018-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-06 | 2008-06-17 | Address | 400 ROUSER ROAD, MOON TWP, PA, 15108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802000039 | 2018-08-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-08-02 |
| 141126000160 | 2014-11-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-12-26 |
| 130425006163 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002494 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002246 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 080617000036 | 2008-06-17 | CERTIFICATE OF CHANGE | 2008-06-17 |
| 070406000812 | 2007-04-06 | APPLICATION OF AUTHORITY | 2007-04-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1227141 | RENEWAL | INVOICED | 2013-02-06 | 150 | Debt Collection Agency Renewal Fee |
| 1153804 | CNV_TFEE | INVOICED | 2012-08-09 | 4.679999828338623 | WT and WH - Transaction Fee |
| 1153805 | LICENSE | INVOICED | 2012-08-09 | 188 | Debt Collection License Fee |
| 1141192 | CNV_TFEE | INVOICED | 2012-01-09 | 2.809999942779541 | WT and WH - Transaction Fee |
| 1141191 | LICENSE | INVOICED | 2012-01-09 | 113 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1106694 | Other Statutory Actions | 2011-09-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SPIEGEL |
| Role | Plaintiff |
| Name | NATIONAL ASSET MANAGEMENT, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-11-12 |
| Termination Date | 2014-01-21 |
| Date Issue Joined | 2013-02-01 |
| Pretrial Conference Date | 2013-06-19 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MCCLARY |
| Role | Plaintiff |
| Name | NATIONAL ASSET MANAGEMENT, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-07-02 |
| Termination Date | 2012-09-11 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | LEONE |
| Role | Plaintiff |
| Name | NATIONAL ASSET MANAGEMENT, LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
