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FORA FINANCIAL ADVANCE LLC

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Company Details

Name: FORA FINANCIAL ADVANCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 2009 (16 years ago)
Entity Number: 3816011
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1385 Broadway, 15th Floor, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
FORA FINANCIAL ADVANCE LLC DOS Process Agent 1385 Broadway, 15th Floor, NEW YORK, NY, United States, 10018

Agent

Name Role Address
DANIEL SMITH Agent 519 8TH AVENUE 11TH FLOOR, NEW YORK, NY, 10018

Links between entities

Type:
Headquarter of
Company Number:
M21000014470
State:
FLORIDA

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001786192
Phone:
646.918.5216

Latest Filings

Form type:
ABS-15G
File number:
025-04787
Filing date:
2025-02-13
File:
Form type:
ABS-15G
File number:
025-04787
Filing date:
2024-11-12
File:
Form type:
ABS-15G
File number:
025-04787
Filing date:
2024-07-18
File:
Form type:
ABS-15G
File number:
025-04787
Filing date:
2024-02-09
File:
Form type:
ABS-15G
File number:
025-04787
Filing date:
2023-02-15
File:

History

Start date End date Type Value
2023-05-04 2025-05-19 Address 1385 Broadway, 15th Floor, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-05-04 2025-05-19 Address 519 8TH AVENUE 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2016-02-25 2023-05-04 Address 519 8TH AVENUE 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2016-02-25 2023-05-04 Address 519 8TH AVENUE 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-05-08 2016-02-25 Address 242 W 36TH STREET, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250519004377 2025-05-19 BIENNIAL STATEMENT 2025-05-19
230504004798 2023-05-04 BIENNIAL STATEMENT 2023-05-01
210504060909 2021-05-04 BIENNIAL STATEMENT 2021-05-01
191105000158 2019-11-05 CERTIFICATE OF PUBLICATION 2019-11-05
190506060416 2019-05-06 BIENNIAL STATEMENT 2019-05-01

Court Cases

Court Case Summary

Filing Date:
2024-09-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
FORA FINANCIAL ADVANCE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Role:
Plaintiff
Party Name:
FORA FINANCIAL ADVANCE,
Party Role:
Defendant
Party Name:
FORA FINANCIAL ADVANCE LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State