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LAKESIDE RECEIVABLES LLC
Company Details
| Name: |
LAKESIDE RECEIVABLES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 Mar 2010 (15 years ago)
|
| Entity Number: |
3922944 |
| ZIP code: |
14304
|
| County: |
Erie |
| Place of Formation: |
New York |
| Address: |
7718 buffalo avenue, NIAGARA FALLS, NY, United States, 14304 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
7718 buffalo avenue, NIAGARA FALLS, NY, United States, 14304
|
History
| Start date |
End date |
Type |
Value |
|
2015-04-01
|
2023-02-03
|
Address
|
27 MAIN ST SUITE 103, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
|
|
2010-03-11
|
2015-04-01
|
Address
|
455 COMMERCE DR, SUITE 5, AMHERST, NY, 14228, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230203003120
|
2023-02-03
|
CERTIFICATE OF CHANGE BY ENTITY
|
2023-02-03
|
|
221209000316
|
2022-12-09
|
BIENNIAL STATEMENT
|
2022-03-01
|
|
150401000579
|
2015-04-01
|
CERTIFICATE OF CHANGE
|
2015-04-01
|
|
100311000626
|
2010-03-11
|
ARTICLES OF ORGANIZATION
|
2010-03-11
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2200751
|
Consumer Credit
|
2022-10-04
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-10-04
|
| Termination Date |
2024-07-24
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
TURNER
|
| Role |
Plaintiff
|
|
| Name |
LAKESIDE RECEIVABLES LLC
|
| Role |
Defendant
|
|
|
|
2100162
|
Consumer Credit
|
2021-01-12
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
< 1000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2021-01-12
|
| Termination Date |
2021-03-02
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
JAMES
|
| Role |
Plaintiff
|
|
| Name |
LAKESIDE RECEIVABLES LLC
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
