Diverse Funding Associates LLC
Company ID
603469948
Status
Active
Diverse Funding Associates LLC
was incorporated as an LLC on January 20, 2015, with its office address at 2351 N Forest Rd, Suite 110, Getzville, NY 14068-9902, United States and mailing address at "2351 N Forest Rd, Suite 110, Getzville, NY 14068-9902, United States". It is registered with the Delaware Division of Corporations. Cogency Global Inc. serves as the registered agent. The company's managers are Luis D Mendez, Lawrence A Schiavi and Neil A Walsh and one other. The company is currently active. It has been operating for 10 years, 6 months and 14 days.
Contact
Mail Address
2351 N Forest Rd, Suite 110, Getzville, NY 14068-9902, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-28
Company Name
Diverse Funding Associates LLC
Company ID
603469948
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Limited Liability Company
Office Address
2351 N Forest Rd, Suite 110, Getzville, NY 14068-9902, United States
Duration
Perpetual
Expiration Date
2025-01-31
Status
Active
Agent Information
Agent Name:
Cogency Global Inc.
Address: 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Annual Report
2023-11-20
Annual Report
2022-12-20
Annual Report Due Date Notice
2022-12-01
Amendment Of Foreign Registration Statement
2022-01-20
Annual Report
2021-12-01
Documents
Filing Date
Description
Effective Date
Page
2023-11-20
ANNUAL REPORT
2023-11-20
2
Filling Date
2023-11-20
Page
2
Description
ANNUAL REPORT
Effective Date
2023-11-20
2022-12-20
ANNUAL REPORT
2022-12-20
2
Filling Date
2022-12-20
Page
2
Description
ANNUAL REPORT
Effective Date
2022-12-20
2022-12-01
ANNUAL REPORT DUE DATE NOTICE
2022-12-01
2
Filling Date
2022-12-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-12-01
2022-01-20
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
2022-01-20
2
Filling Date
2022-01-20
Page
2
Description
AMENDMENT OF FOREIGN REGISTRATION STATEMENT
Effective Date
2022-01-20
2021-12-01
ANNUAL REPORT
2021-12-01
2
Filling Date
2021-12-01
Page
2
Description
ANNUAL REPORT
Effective Date
2021-12-01
More Companies in This City
Registered in Getzville
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