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GUARDHILL FINANCIAL LLC

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Company Details

Name: GUARDHILL FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jan 2024 (2 years ago)
Entity Number: 7234395
ZIP code: 10017
County: New York
Place of Formation: Delaware
Foreign Legal Name: GUARDHILL FINANCIAL LLC
Address: 140 east 45th street, 31st floor, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
the llc DOS Process Agent 140 east 45th street, 31st floor, NEW YORK, NY, United States, 10017

Form 5500 Series

Employer Identification Number (EIN):
133670961
Plan Year:
2024
Number Of Participants:
74
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-22 2024-04-24 Address 140 east 45th street, 31st floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240424001061 2024-04-23 CERTIFICATE OF PUBLICATION 2024-04-23
240122002632 2024-01-19 APPLICATION OF AUTHORITY 2024-01-19

CFPB Complaint

Date:
2025-01-12
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State