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DAKOTA FINANCIAL, LLC

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Company Details

Name: DAKOTA FINANCIAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2011 (14 years ago)
Entity Number: 4148874
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-12-10 2023-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-03 2020-12-10 Address 1679 S. DUPONT HIGHWAY, SUITE 100, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231005002729 2023-10-05 BIENNIAL STATEMENT 2023-10-01
211004001074 2021-10-04 BIENNIAL STATEMENT 2021-10-04
201210000488 2020-12-10 CERTIFICATE OF CHANGE 2020-12-10
191002061347 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171005006776 2017-10-05 BIENNIAL STATEMENT 2017-10-01

CFPB Complaint

Date:
2025-04-08
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-05
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-02-05
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-01-12
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-09-07
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State