ROC FUNDING GROUP LLC

Name: | ROC FUNDING GROUP LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 03 Jul 2013 (12 years ago) |
Entity Number: | 4426790 |
ZIP code: | 10304 |
County: | Richmond |
Place of Formation: | New York |
Address: | 1457 Richmond Road, STATEN ISLAND, NY, United States, 10304 |
Name | Role | Address |
---|---|---|
DAREN DORVAL, PRESIDENT AND MANAGING MEMBER | DOS Process Agent | 1457 Richmond Road, STATEN ISLAND, NY, United States, 10304 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Start date | End date | Type | Value |
---|---|---|---|
2018-06-04 | 2023-07-19 | Address | 260 CHRISTOPHER LANE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
2013-07-03 | 2018-06-04 | Address | 10 ROCKWELL AVE. APT. 2A, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230719003225 | 2023-07-19 | BIENNIAL STATEMENT | 2023-07-01 |
220308000834 | 2022-03-08 | BIENNIAL STATEMENT | 2021-07-01 |
180604008702 | 2018-06-04 | BIENNIAL STATEMENT | 2017-07-01 |
130920000338 | 2013-09-20 | CERTIFICATE OF AMENDMENT | 2013-09-20 |
130703000843 | 2013-07-03 | ARTICLES OF ORGANIZATION | 2013-07-03 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2036233 | DCA-SUS | CREDITED | 2015-04-03 | 200 | Suspense Account |
2036234 | PROCESSING | INVOICED | 2015-04-03 | 50 | License Processing Fee |
2006611 | LICENSE | CREDITED | 2015-03-03 | 250 | Pawnbroker License Fee |
2006610 | FINGERPRINT | INVOICED | 2015-03-03 | 75 | Fingerprint Fee |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State