Search icon

BMF ADVANCE LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

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

DOS Process Agent

Name Role Address
BMF ADVANCE LLC DOS Process Agent 1820 AVE M STE 125, BROOKLYN, NY, United States, 11230

Links between entities

Type:
Headquarter of
Company Number:
2432911
State:
CONNECTICUT
CONNECTICUT profile:

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2022-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
LATERAL RECOVERY LLC,
Party Role:
Plaintiff
Party Name:
BMF ADVANCE LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State