DIVERSE FUNDING ASSOCIATES LLC (Business# 1127039) is a corporation registered with Connecticut Secretary of the State (SOS). The registration date is December 9, 2013.
DIVERSE FUNDING ASSOCIATES LLC is a business corporation registered with Connecticut Secretary of the State (SOS). The business ID number is #1127039. The registration date is December 9, 2013. The business address is 2351 N Forest Road, Suite 110, Getzville, NY 14068. The current business status is active. The registered agent of the business is Secretary of The State.
| Business Name | DIVERSE FUNDING ASSOCIATES LLC |
| Business ID | 1127039 |
| Business Address |
2351 N Forest Road, Suite 110 Getzville NY 14068 |
| State Citizenship | Foreign / DE |
| Registration Date | 2013-12-09 |
| Last Report Year | 2018 |
| Business Status | Active |
| Registered Agent Name | SECRETARY OF THE STATE |
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Managing Member | Lawrence Schiavi | ||
| Managing Member | L. Daniel Mendez |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York City Legally Operating Business | DIVERSE FUNDING ASSOCIATES LLC | 352 SONWIL DR BUFFALO NY 14225 |
| New York State Corporation Entity | DIVERSE FUNDING ASSOCIATES LLC | 2351 NORTH FOREST ROAD SUITE 110 GETZVILLE NEW YORK 14068 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | DIVERSE FUNDING ASSOCIATES LLC | 2351 N Forest Rd, Suite 110, Getzville, NY 14068-9902 |
| Iowa Business Entities | DIVERSE FUNDING ASSOCIATES LLC | 2351 N Forest Road, Suite 110, Getzville, NY 14068 |
| Colorado Business Entities | Diverse Funding Associates LLC | 2351 North Forest Road, Suite 110, Getzville, NY 14068 |
| New York State Corporations | DIVERSE FUNDING ASSOCIATES LLC | 2351 North Forest Road, Suite 110, Getzville, Ny 14068 |
| Virginia Business Entities | Diverse Funding Associates LLC | 2351 North Forest Road, Suite 110, Getzville, New York 14068 |
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Managing Member | Lawrence Schiavi | ||
| Managing Member | L. Daniel Mendez |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
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| Nrc Partners I, Limited Partnership | 9 Old Kings Highway South 4th Fl, Darien, CT 06820 | Secretary of The State | 2019-02-01 |
| Wa Partners Limited Partnership | 369 Main St., West Haven, CT 06516 | Secretary of The State | 2019-01-25 |
| Atlantic Street Capital Iv, Limited Partnership | 281 Tresser Blvd Ste 601, Stamford, CT 06901 | Secretary of The State | 2019-01-03 |
| Growthline Capital Partners Limited Partnership | Corporation Trust Center, 1209 Orange St., Wilmington, DE 19801 | Secretary of The State | 2018-12-06 |
| Mc Credit Associates Limited Partnership | Mc Credit Associates Lp, 2200 Atlantic St., Ste. 501, Stamford, CT 06902 | Secretary of The State | 2018-10-30 |
| Mc Credit Associates IIi Limited Partnership | Mc Credit Associates IIi Lp, 2200 Atlantic St., Ste. 501, Stamford, CT 06902 | Secretary of The State | 2018-10-30 |
| Melody Capital Partners, Limited Partnership | 717 Fifth Avenue, 12th Fl., New York, NY 10022 | Secretary of The State | 2017-11-28 |
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| Data Provider | Connecticut Secretary of the State (SOS) |
| Jurisdiction | State of Connecticut |
| Related Datasets | Connecticut Professional Licenses, Connecticut Child Care Facilities |
This dataset includes 790 thousands business entities and corporations registered with Connecticut Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.