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97008
YSA ARM LLC

YSA ARM LLC

Headquarter

Company Details

Name:	YSA ARM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Aug 2020 (5 years ago)
Entity Number:	5814487
ZIP code:	97008
County:	Rockland
Place of Formation:	New York
Address:	9450 SW Gemini Dr #34354, Beaverton, OR, United States, 97008

Contact Details

Phone +1 845-367-4330

DOS Process Agent

Name	Role	Address
YOSSI LEAF	DOS Process Agent	9450 SW Gemini Dr #34354, Beaverton, OR, United States, 97008

Links between entities

Type:

Headquarter of

Company Number:

3094883

State:

CONNECTICUT

URL:

View linked company profile

Type:

Headquarter of

Company Number:

001-160-903

State:

ALABAMA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

20248169459

State:

COLORADO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

5954489

State:

IDAHO

URL:

View linked company profile

Type:

Headquarter of

Company Number:

LLC_15221348

State:

ILLINOIS

URL:

View linked company profile

Type:

Headquarter of

Company Number:

10289800

State:

ALASKA

URL:

View linked company profile

Type:

Headquarter of

Company Number:

M20000009486

State:

FLORIDA

URL:

View linked company profile

Licenses

Number	Status	Type	Date	End date
2096453-DCA	Active	Business	2020-09-21	2025-01-31
1471397-DCA	Inactive	Business	2013-08-14	2023-01-31
1464204-DCA	Inactive	Business	2013-05-03	2015-01-31

History

Start date	End date	Type	Value
2023-10-10	2024-09-13	Address	1 HILLCREST CENTER DR., SUITE # 314,, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2020-08-17	2023-10-10	Address	1 HILLCREST CENTER DR., SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240913001039	2024-09-13	BIENNIAL STATEMENT	2024-09-13
231010000135	2023-10-10	BIENNIAL STATEMENT	2022-08-01
200817010712	2020-08-17	ARTICLES OF ORGANIZATION	2020-08-17

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3583538	RENEWAL	INVOICED	2023-01-18	150	Debt Collection Agency Renewal Fee
3278476	RENEWAL	INVOICED	2020-12-31	150	Debt Collection Agency Renewal Fee
3278527	RENEWAL	INVOICED	2020-12-31	150	Debt Collection Agency Renewal Fee
3232691	LICENSE	INVOICED	2020-09-15	38	Debt Collection License Fee
2973459	RENEWAL	INVOICED	2019-01-31	150	Debt Collection Agency Renewal Fee
2536008	RENEWAL	INVOICED	2017-01-20	150	Debt Collection Agency Renewal Fee
1929072	RENEWAL	INVOICED	2014-12-31	150	Debt Collection Agency Renewal Fee
1232622	CNV_TFEE	INVOICED	2013-05-08	3.740000009536743	WT and WH - Transaction Fee
1232621	RENEWAL	INVOICED	2013-05-08	150	Debt Collection Agency Renewal Fee
1232620	LICENSE	INVOICED	2013-05-03	150	Debt Collection License Fee
1232623	CNV_TFEE	INVOICED	2013-05-03	3.740000009536743	WT and WH - Transaction Fee
1224657	RENEWAL	INVOICED	2013-01-02	150	Debt Collection Agency Renewal Fee
1224658	CNV_TFEE	INVOICED	2013-01-02	3.740000009536743	WT and WH - Transaction Fee
1224665	CNV_TFEE	INVOICED	2013-01-02	3.740000009536743	WT and WH - Transaction Fee
1224666	RENEWAL	INVOICED	2013-01-02	150	Debt Collection Agency Renewal Fee
1081909	CNV_TFEE	INVOICED	2011-08-09	2.809999942779541	WT and WH - Transaction Fee
1081910	LICENSE	INVOICED	2011-08-09	113	Debt Collection License Fee
1082346	LICENSE	INVOICED	2011-08-09	113	Debt Collection License Fee
1082345	CNV_TFEE	INVOICED	2011-08-09	2.809999942779541	WT and WH - Transaction Fee
997621	RENEWAL	INVOICED	2010-11-15	150	Debt Collection Agency Renewal Fee
997620	CNV_TFEE	INVOICED	2010-11-15	3	WT and WH - Transaction Fee
979821	LICENSE	INVOICED	2009-09-28	113	Debt Collection License Fee
979822	CNV_TFEE	INVOICED	2009-09-28	2.259999990463257	WT and WH - Transaction Fee

Court Cases

Court Case Summary

Filing Date:

2024-10-23

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

MAGDEN

Party Role:

Plaintiff

Party Name:

YSA ARM LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2022-10-30

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

LOMBARDI

Party Role:

Plaintiff

Party Name:

YSA ARM LLC

Party Role:

Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State

YSA ARM LLC

Company Details

DOS Process Agent

Links between entities

Licenses

History

Filings

Fine And Fees

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

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