| Name: | DEBT MANAGEMENT PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 2010 (15 years ago) |
| Entity Number: | 3986620 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 350 MAIN STREET - SUITE 1600, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| C/O ZDARSKY, SAWICKI & AGOSTINELLI LLP | DOS Process Agent | 350 MAIN STREET - SUITE 1600, BUFFALO, NY, United States, 14202 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066172-DCA | Inactive | Business | 2018-02-15 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-19 | 2016-12-27 | Address | 298 MAIN STREET, SUITE 404, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804060675 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007455 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 161227000423 | 2016-12-27 | CERTIFICATE OF CHANGE | 2016-12-27 |
| 160804006834 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 150422006047 | 2015-04-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 121009002074 | 2012-10-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 101122000668 | 2010-11-22 | CERTIFICATE OF PUBLICATION | 2010-11-22 |
| 100819000410 | 2010-08-19 | APPLICATION OF AUTHORITY | 2010-08-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3350178 | RENEWAL | INVOICED | 2021-07-15 | 150 | Debt Collection Agency Renewal Fee |
| 2939889 | RENEWAL | INVOICED | 2018-12-06 | 150 | Debt Collection Agency Renewal Fee |
| 2728806 | LICENSE | INVOICED | 2018-01-16 | 113 | Debt Collection License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7035617002 | 2020-04-07 | 0296 | PPP | 6400 Sheridan Dr., Suite 100, BUFFALO, NY, 14221-4840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1901494 | Other Statutory Actions | 2019-11-05 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | CASTILLO |
| Role | Plaintiff |
| Name | DEBT MANAGEMENT PARTNERS, LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
