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SEFCU SERVICES, LLC

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Company Details

Name: SEFCU SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2009 (16 years ago)
Entity Number: 3873864
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 4 winners circle, suite 202, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
SEFCU SERVICES, LLC DOS Process Agent 4 winners circle, suite 202, ALBANY, NY, United States, 12205

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CE4YJ7M7SHL5
UEI Expiration Date:
2025-03-04

Business Information

Division Name:
SEFCU SERVICES LLC
Activation Date:
2024-03-06
Initial Registration Date:
2022-06-30

Legal Entity Identifier

LEI Number:
549300RJW4T6MPVUPK44

Registration Details:

Initial Registration Date:
2016-06-09
Next Renewal Date:
2025-01-24
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-10-02 2024-11-07 Address 700 PATROON CREEK BLVD, SUITE 301, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2017-10-05 2023-10-02 Address 700 PATROON CREEK BLVD, SUITE 301, ALBANY, NY, 12206, 5010, USA (Type of address: Service of Process)
2015-10-07 2017-10-05 Address 700 PATROON CREEK BLVD, SUITE 301, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2012-10-10 2015-10-07 Address 621 COLUMBIA ST EXT, COHOES, NY, 12047, USA (Type of address: Service of Process)
2009-10-30 2012-10-10 Address 700 PATROON CREEK BLVD, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241107002625 2024-11-07 CERTIFICATE OF CHANGE BY AGENT 2024-11-07
231002000312 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220429000343 2022-04-29 BIENNIAL STATEMENT 2021-10-01
191003060797 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171005006591 2017-10-05 BIENNIAL STATEMENT 2017-10-01

Court Cases

Court Case Summary

Filing Date:
2016-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SEFCU SERVICES, LLC
Party Role:
Defendant
Party Name:
CORLEW
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State