| Name: | ALLIED LEGAL SERVERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2010 (15 years ago) |
| Entity Number: | 3895885 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 289 BAYSIDE AVENUE, OCEANSIDE, NY, United States, 11572 |
Contact Details
Phone +1 516-302-4744
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 289 BAYSIDE AVENUE, OCEANSIDE, NY, United States, 11572 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1345749-DCA | Active | Business | 2010-02-23 | 2024-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100106000253 | 2010-01-06 | CERTIFICATE OF INCORPORATION | 2010-01-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3413361 | LICENSE REPL | INVOICED | 2022-02-02 | 15 | License Replacement Fee |
| 3410573 | RENEWAL | INVOICED | 2022-01-28 | 340 | Process Serving Agency License Renewal Fee |
| 3157993 | RENEWAL | INVOICED | 2020-02-12 | 340 | Process Serving Agency License Renewal Fee |
| 2737239 | RENEWAL | INVOICED | 2018-01-30 | 340 | Process Serving Agency License Renewal Fee |
| 2277189 | RENEWAL | INVOICED | 2016-02-12 | 340 | Process Serving Agency License Renewal Fee |
| 1598042 | RENEWAL | INVOICED | 2014-02-24 | 340 | Process Serving Agency License Renewal Fee |
| 1011303 | CNV_MS | INVOICED | 2013-08-16 | 15 | Miscellaneous Fee |
| 1124047 | RENEWAL | INVOICED | 2012-02-22 | 340 | Process Serving Agency License Renewal Fee |
| 1124046 | CNV_TFEE | INVOICED | 2012-02-22 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1011305 | CNV_TFEE | INVOICED | 2010-02-23 | 8.5 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-12 | Settlement (Pre-Hearing) | PSA COMPLIANCE PLAN MISSING LANG RE NON-COMPLIANCE | 1 | 1 | No data | No data |
| 2016-08-12 | Settlement (Pre-Hearing) | FAIL TO REPORT TRAVERSE HEARING RESULT | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8618088404 | 2021-02-13 | 0235 | PPS | 2116 Merrick Ave, Merrick, NY, 11566-3445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
