MONEYLION OF NEW YORK LLC

Name: | MONEYLION OF NEW YORK LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 25 Apr 2014 (11 years ago) |
Entity Number: | 4567245 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-15 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-06-15 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-06-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240402004039 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
230615001045 | 2023-06-15 | BIENNIAL STATEMENT | 2022-04-01 |
SR-105074 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
SR-105075 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180425006377 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2564443 | PROCESSING | INVOICED | 2017-02-28 | 50 | License Processing Fee |
2564444 | DCA-SUS | CREDITED | 2017-02-28 | 200 | Suspense Account |
2530372 | FINGERPRINT | INVOICED | 2017-01-11 | 75 | Fingerprint Fee |
2529218 | FINGERPRINT | INVOICED | 2017-01-09 | 75 | Fingerprint Fee |
2529219 | LICENSE | CREDITED | 2017-01-09 | 250 | Pawnbroker License Fee |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State