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  5. NDF1, LLC

NDF1, LLC

Branch

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

Docket Number Nature of Suit Filing Date Disposition
2202534 Foreclosure 2022-05-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-05-03
Termination Date 2022-09-01
Date Issue Joined 2022-06-23
Section 1332
Sub Section CT
Status Terminated

Parties
Name NDF1, LLC
Role Plaintiff
Name PORTILLO,
Role Defendant
2404009 Foreclosure 2024-05-24 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2024-05-24
Termination Date 1900-01-01
Section 1345
Sub Section FC
Status Pending

Parties
Name NDF1, LLC
Role Plaintiff
Name BARATTA,
Role Defendant
2306180 Foreclosure 2023-08-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-08-16
Termination Date 2024-01-03
Section 1345
Sub Section FC
Status Terminated

Parties
Name NDF1, LLC
Role Plaintiff
Name GOMEZ,
Role Defendant
2405550 Foreclosure 2024-08-08 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-08-08
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name NDF1, LLC
Role Plaintiff
Name JOSEPH,
Role Defendant
2209781 Foreclosure 2022-11-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-11-16
Termination Date 2023-05-08
Date Issue Joined 2023-02-01
Section 1332
Sub Section FC
Status Terminated

Parties
Name NDF1, LLC
Role Plaintiff
Name ISLAM,
Role Defendant
2304174 Foreclosure 2023-06-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-06
Termination Date 2024-01-02
Date Issue Joined 2023-10-23
Section 1332
Sub Section DF
Status Terminated

Parties
Name NDF1, LLC
Role Plaintiff
Name SEUDATH,
Role Defendant
2407395 Foreclosure 2024-10-23 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-10-23
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name TUBBS,
Role Defendant
Name NDF1, LLC
Role Plaintiff
2407738 Foreclosure 2024-11-06 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-11-06
Termination Date 1900-01-01
Section 1345
Sub Section FC
Status Pending

Parties
Name NDF1, LLC
Role Plaintiff
Name MEDINA,
Role Defendant
2400002 Foreclosure 2024-01-02 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-02
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name NDF1, LLC
Role Plaintiff
Name CUNNINGHAM,
Role Defendant
2400921 Foreclosure 2024-07-24 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2024-07-24
Termination Date 1900-01-01
Section 1332
Sub Section CT
Status Pending

Parties
Name NDF1, LLC
Role Plaintiff
Name CARLETTA,
Role Defendant
2406615 Foreclosure 2024-09-19 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-09-19
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name NDF1, LLC
Role Plaintiff
Name BARAKAT,
Role Defendant
2202654 Foreclosure 2022-05-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-09
Termination Date 2023-03-07
Date Issue Joined 2022-12-16
Section 1345
Sub Section FC
Status Terminated

Parties
Name NDF1, LLC
Role Plaintiff
Name PHILLIPS,
Role Defendant
2408641 Foreclosure 2024-12-18 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-12-18
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name NDF1, LLC
Role Plaintiff
Name PELAEZ-GUERRERO,
Role Defendant
2204819 Foreclosure 2022-06-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-06-09
Termination Date 2022-06-27
Section 1332
Sub Section FC
Status Terminated

Parties
Name NDF1, LLC
Role Plaintiff
Name DEVORA R. GRUENEBAUM,
Role Defendant
2405584 Foreclosure 2024-08-09 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-08-09
Termination Date 1900-01-01
Section 191
Status Pending

Parties
Name NDF1, LLC
Role Plaintiff
Name VERWAYNE ,
Role Defendant

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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