| Name: | BMF ADVANCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2019 (6 years ago) |
| Entity Number: | 5486248 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1820 AVE M STE 125, BROOKLYN, NY, United States, 11230 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BMF ADVANCE LLC, CONNECTICUT | 2432911 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BMF ADVANCE LLC | DOS Process Agent | 1820 AVE M STE 125, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-31 | 2022-08-31 | Address | 1820 AVE M STE 125, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220831001954 | 2022-08-31 | CERTIFICATE OF PUBLICATION | 2022-08-31 |
| 220329001318 | 2022-03-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131010391 | 2019-01-31 | ARTICLES OF ORGANIZATION | 2019-01-31 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2202170 | Civil (Rico) | 2022-03-16 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LATERAL RECOVERY LLC, |
| Role | Plaintiff |
| Name | BMF ADVANCE LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
