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KINETIC DIRECT FUNDING LLC

Headquarter

Company Details

Name: KINETIC DIRECT FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2017 (7 years ago)
Entity Number: 5242836
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of KINETIC DIRECT FUNDING LLC, CONNECTICUT 1290345 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-04-15 2021-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-17 2023-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-11-30 2022-04-15 Address C/O LIBERTAS FUNDING, LLC, 382 GREENWICH AVENUE SUITE 2, GREENWICH, CT, 06830, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130021693 2023-11-30 BIENNIAL STATEMENT 2023-11-01
211130002930 2021-11-30 BIENNIAL STATEMENT 2021-11-30
211117000098 2021-11-16 CERTIFICATE OF CHANGE BY ENTITY 2021-11-16
220415000996 2021-08-24 CERTIFICATE OF CHANGE BY ENTITY 2021-08-24
191107060631 2019-11-07 BIENNIAL STATEMENT 2019-11-01
171130000266 2017-11-30 ARTICLES OF ORGANIZATION 2017-11-30

Date of last update: 24 Mar 2025

Sources: New York Secretary of State