| Name: | DNF ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2014 (10 years ago) |
| Entity Number: | 4662245 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 716-901-0749
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DNF ASSOCIATES LLC, Alabama | 000-360-035 | Alabama |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2106905-DCA | Active | Business | 2022-06-22 | 2025-01-31 |
| 2026922-DCA | Inactive | Business | 2015-08-11 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-10-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-01-16 | 2018-10-31 | Address | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, USA (Type of address: Service of Process) |
| 2014-11-06 | 2018-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK,, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-06 | 2018-01-16 | Address | 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036739 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102003132 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 210827000668 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| SR-112161 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112162 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190415060615 | 2019-04-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 181031000247 | 2018-10-31 | CERTIFICATE OF CHANGE | 2018-10-31 |
| 180116006329 | 2018-01-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106010060 | 2014-11-06 | ARTICLES OF ORGANIZATION | 2014-11-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3592780 | RENEWAL | INVOICED | 2023-02-02 | 150 | Debt Collection Agency Renewal Fee |
| 3572371 | RENEWAL | CREDITED | 2022-12-27 | 150 | Debt Collection Agency Renewal Fee |
| 3454399 | LICENSE | INVOICED | 2022-06-09 | 75 | Debt Collection License Fee |
| 3288397 | RENEWAL | INVOICED | 2021-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 2957000 | RENEWAL | INVOICED | 2019-01-03 | 150 | Debt Collection Agency Renewal Fee |
| 2511427 | RENEWAL | INVOICED | 2016-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 2162140 | DCA-SUS | CREDITED | 2015-08-31 | 75 | Suspense Account |
| 2149520 | LICENSE | INVOICED | 2015-08-11 | 113 | Debt Collection License Fee |
| 1693217 | LICENSE | CREDITED | 2014-05-29 | 75 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1906436 | Other Statutory Actions | 2019-06-17 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GILBERT |
| Role | Plaintiff |
| Name | DNF ASSOCIATES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-05-13 |
| Termination Date | 2019-08-27 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | TAGLIARINO |
| Role | Plaintiff |
| Name | DNF ASSOCIATES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-12-04 |
| Termination Date | 2020-08-07 |
| Date Issue Joined | 2020-01-13 |
| Pretrial Conference Date | 2020-03-10 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | VELEZ |
| Role | Plaintiff |
| Name | DNF ASSOCIATES LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 2088000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-10-02 |
| Termination Date | 1900-01-01 |
| Section | 0294 |
| Status | Pending |
Parties
| Name | DNF ASSOCIATES LLC |
| Role | Plaintiff |
| Name | HSBC BANK USA, N.A. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2024-02-16 |
| Termination Date | 2024-10-17 |
| Date Issue Joined | 2024-06-24 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | DNF ASSOCIATES LLC |
| Role | Defendant |
| Name | WALLER |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-10-24 |
| Termination Date | 2023-03-13 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | DURDEN |
| Role | Plaintiff |
| Name | DNF ASSOCIATES LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
