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D2 MANAGEMENT LLC
Company Details
| Name: |
D2 MANAGEMENT LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
19 Aug 2008 (17 years ago)
|
| Entity Number: |
3710433 |
| ZIP code: |
10604
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
707 WESTCHESTER AVE, SUITE 207, WHITE PLAINS, NY, United States, 10604 |
DOS Process Agent
| Name |
Role |
Address |
|
DAVID B PETSHAFT P.C.
|
DOS Process Agent
|
707 WESTCHESTER AVE, SUITE 207, WHITE PLAINS, NY, United States, 10604
|
History
| Start date |
End date |
Type |
Value |
|
2020-08-13
|
2024-09-12
|
Address
|
707 WESTCHESTER AVE, SUITE 207, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
|
|
2008-08-19
|
2020-08-13
|
Address
|
222 BLOOMINGDALE RD STE 116, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240912001964
|
2024-09-12
|
BIENNIAL STATEMENT
|
2024-09-12
|
|
220907004199
|
2022-09-07
|
BIENNIAL STATEMENT
|
2022-08-01
|
|
200813060259
|
2020-08-13
|
BIENNIAL STATEMENT
|
2020-08-01
|
|
180911006226
|
2018-09-11
|
BIENNIAL STATEMENT
|
2018-08-01
|
|
170320006116
|
2017-03-20
|
BIENNIAL STATEMENT
|
2016-08-01
|
CFPB Complaint
Issue:
Electronic communications
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Issue:
Communication tactics
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
Issue:
Attempts to collect debt not owed
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Issue:
Threatened to contact someone or share information improperly
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Issue:
Communication tactics
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit
Parties
Party Name:
D2 MANAGEMENT LLC
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
