| Name: | DEN FINANCIAL SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Feb 2012 (13 years ago) |
| Entity Number: | 4198891 |
| ZIP code: | 10501 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 FARESE WAY, AMAWALK, NY, United States, 10501 |
| Name | Role | Address |
|---|---|---|
| DEN FINANCIAL SERVICES,INC | DOS Process Agent | 4 FARESE WAY, AMAWALK, NY, United States, 10501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-04 | 2024-02-07 | Address | 4 FARESE WAY, AMAWALK, NY, 10501, USA (Type of address: Service of Process) |
| 2012-02-07 | 2020-03-04 | Address | 4 FARESE WAY, AMAWALK, NY, 10501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207002387 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220228002578 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200304061246 | 2020-03-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 160202007047 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140415006195 | 2014-04-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120207000063 | 2012-02-07 | ARTICLES OF ORGANIZATION | 2012-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1051577703 | 2020-05-01 | 0202 | PPP | 2326 CROMPOND RD, YORKTOWN, NY, 10598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
