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CLEARWATER FUNDING GROUP LLC

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Company Details

Name: CLEARWATER FUNDING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Apr 2023 (2 years ago)
Entity Number: 6788792
ZIP code: 11203
County: Kings
Place of Formation: New York
Address: 700 LEFFERTS AVE, BROOKLYN, NY, United States, 11203

DOS Process Agent

Name Role Address
MENACHEM TZVI LEVIN DOS Process Agent 700 LEFFERTS AVE, BROOKLYN, NY, United States, 11203

History

Start date End date Type Value
2023-04-03 2025-04-24 Address 700 LEFFERTS AVE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250424002139 2025-04-24 BIENNIAL STATEMENT 2025-04-24
230403002168 2023-04-03 ARTICLES OF ORGANIZATION 2023-04-03

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State