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SZCZUR FINANCIAL, LLC
Company Details
| Name: |
SZCZUR FINANCIAL, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
28 Sep 2016 (9 years ago)
|
| Entity Number: |
5015850 |
| ZIP code: |
14228
|
| County: |
Erie |
| Place of Formation: |
Delaware |
| Address: |
210 JOHN GLENN DRIVE, SUITE 3, AMHERST, NY, United States, 14228 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
210 JOHN GLENN DRIVE, SUITE 3, AMHERST, NY, United States, 14228
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
170105000719
|
2017-01-05
|
CERTIFICATE OF PUBLICATION
|
2017-01-05
|
|
160928000786
|
2016-09-28
|
APPLICATION OF AUTHORITY
|
2016-09-28
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1701346
|
Consumer Credit
|
2017-12-28
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
25000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2017-12-28
|
| Termination Date |
2021-02-10
|
| Date Issue Joined |
2018-02-06
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
SUPREME
|
| Role |
Plaintiff
|
|
| Name |
SZCZUR FINANCIAL, LLC
|
| Role |
Defendant
|
|
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
