| Name: | OLIPHANT FINANCIAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 2010 (15 years ago) |
| Entity Number: | 3953152 |
| ZIP code: | 34202 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 9040 TOWN CENTER PARKWAY, BRADENTON, FL, United States, 34202 |
Contact Details
Phone +1 941-360-8990
| Name | Role | Address |
|---|---|---|
| OLIPHANT FINANCIAL GROUP, LLC | DOS Process Agent | 9040 TOWN CENTER PARKWAY, BRADENTON, FL, United States, 34202 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1355982-DCA | Inactive | Business | 2010-05-25 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-11 | 2018-05-17 | Address | 2601 CATTLEMEN ROAD, SUITE 300, SARASOTA, FL, 34232, USA (Type of address: Service of Process) |
| 2010-05-21 | 2016-05-11 | Address | 9009 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180517006061 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006606 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 120504006579 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 101105000312 | 2010-11-05 | CERTIFICATE OF PUBLICATION | 2010-11-05 |
| 100521001006 | 2010-05-21 | APPLICATION OF AUTHORITY | 2010-05-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2536012 | RENEWAL | INVOICED | 2017-01-20 | 150 | Debt Collection Agency Renewal Fee |
| 2013890 | RENEWAL | INVOICED | 2015-03-10 | 150 | Debt Collection Agency Renewal Fee |
| 1015756 | RENEWAL | INVOICED | 2013-01-08 | 150 | Debt Collection Agency Renewal Fee |
| 1015758 | RENEWAL | INVOICED | 2010-11-26 | 150 | Debt Collection Agency Renewal Fee |
| 1015757 | CNV_TFEE | INVOICED | 2010-11-26 | 3 | WT and WH - Transaction Fee |
| 1015755 | LICENSE | INVOICED | 2010-05-25 | 75 | Debt Collection License Fee |
| 1015759 | CNV_TFEE | INVOICED | 2010-05-25 | 1.5 | WT and WH - Transaction Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
