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DAVE OPERATING LLC

Company Details

Name: DAVE OPERATING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2023 (2 years ago)
Entity Number: 6752802
ZIP code: 14221
County: Albany
Place of Formation: Delaware
Foreign Legal Name: DAVE OPERATING LLC
Address: 5500 main street, ste 345, williamsville, NY, United States, 14221

DOS Process Agent

Name Role Address
TELOS LEGAL CORP DOS Process Agent 5500 main street, ste 345, williamsville, NY, United States, 14221

History

Start date End date Type Value
2023-03-01 2025-02-26 Address 5500 main street, ste 345, williamsville, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250226001135 2025-02-26 BIENNIAL STATEMENT 2025-02-26
230301005254 2023-02-28 APPLICATION OF AUTHORITY 2023-02-28

CFPB Complaint

Date:
2025-04-28
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2025-03-07
Issue:
Problem with a lender or other company charging your account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-01-23
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2025-01-17
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2024-12-06
Issue:
Problem with a lender or other company charging your account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Date of last update: 20 Mar 2025

Sources: New York Secretary of State