Search icon

NDF1, LLC

Branch
Company claim

Is this your business?

Get access!

Company Details

Name: NDF1, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2022 (3 years ago)
Branch of: NDF1, LLC, Florida (Company Number L20000342663)
Entity Number: 6489193
ZIP code: 12207
County: New York
Place of Formation: Florida
Foreign Legal Name: NDF1, LLC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 877-300-5714

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Licenses

Number Status Type Date End date
2110306-DCA Active Business 2022-12-20 2025-01-31

History

Start date End date Type Value
2022-05-24 2024-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-05-24 2024-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-05-19 2022-05-24 Address 2 n tamiami trail, suite 710, SARASOTA, FL, 34236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240503000130 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220524002345 2022-05-24 CERTIFICATE OF CHANGE BY ENTITY 2022-05-24
220519001112 2022-05-16 APPLICATION OF AUTHORITY 2022-05-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3569965 BLUEDOT INVOICED 2022-12-20 150 Blue Dot Fee
3569566 LICENSE INVOICED 2022-12-19 38 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2025-02-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
NDF1, LLC
Party Role:
Plaintiff
Party Name:
BOYSEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
NDF1, LLC
Party Role:
Plaintiff
Party Name:
PELAEZ-GUERRERO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
NDF1, LLC
Party Role:
Plaintiff
Party Name:
MEDINA,
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 21 Mar 2025

Sources: New York Secretary of State