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FONZI, LLC

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Company Details

Name: FONZI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2016 (9 years ago)
Entity Number: 5008770
ZIP code: 07078
County: New York
Place of Formation: New York
Address: 51 JOHN F, KENNEDY PARKWAY, SUITE 1E/RXR, SHORT HILLS, NJ, United States, 07078

DOS Process Agent

Name Role Address
BRAD M. KAPLAN, ESQ. THE KAPLAN LAW GROUP, PC DOS Process Agent 51 JOHN F, KENNEDY PARKWAY, SUITE 1E/RXR, SHORT HILLS, NJ, United States, 07078

Filings

Filing Number Date Filed Type Effective Date
161116000127 2016-11-16 CERTIFICATE OF PUBLICATION 2016-11-16
160915000222 2016-09-15 ARTICLES OF ORGANIZATION 2016-09-15

Court Cases

Court Case Summary

Filing Date:
2007-03-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FONZI, LLC
Party Role:
Plaintiff
Party Name:
NCO FINANCIAL SYSTEMS INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State