Diverse Funding Associates LLC
Address: 352 Sonwil Drive, Cheektowaga, NY, USA
Diverse Funding Associates LLC (Entity# 0801615177) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is June 21, 2012.
Business Overview
| Filing Number | 0801615177 |
| Corporation Name | Diverse Funding Associates LLC |
| Address |
352 Sonwil Drive Cheektowaga NY USA |
| Corporation Type | Foreign Limited Liability Company (LLC) |
| Status | Forfeited existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 2012-06-21 |
| Inactive Date | 2015-02-20 |
| Foreign FEIN | 204918924 |
| Foreign State | DE |
| Foreign Country | USA |
| Foreign Formation Date | 2006-05-23 |
| BOC Flag | 01 |
| BOC Date | 2012-06-21 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| National Registered Agents Inc. | 1999 Bryan St., Ste. 900, Dallas, TX 75201-3136, USA |
Office Location
| Street Address | 352 Sonwil Drive |
| City | Cheektowaga |
| State | NY |
| Zip Code | 14225 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Galveston Development LLC | 352 Sonwil Drive, Cheektowaga | 2015-08-27 |
| Elevation Capital, LLC | 352 Sonwil Drive, Cheektowaga | 2015-06-03 |
| DNF Associates LLC | 352 Sonwil Drive, --select--, Cheektowaga | 2014-05-30 |
| Everest Receivable Services Inc. | 352 Sonwil Drive, Cheektowaga | 2009-10-26 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| Recovery Management Solutions, LLC | 485 Cayuga Rd Suite 402, Cheektowaga | 2016-01-19 |
| Life Safety Engineered Systems, Inc. | 60 Sonwil Drive, Buffalo | 2014-09-18 |
| Avarint, LLC | 4455 Genesee St., P.o. Box 400, Buffalo | 2013-11-14 |
| NIAGARA NATIONAL, INC. | 5001 Genesee St., Buffalo | 2012-12-17 |
| United Commercial Collections, Inc. | 4455 Genesee Street, Cheektowaga | 2011-08-19 |
| PURE Solutions NA, LLC | 5001 Genesee Street, Cheektowaga | 2011-07-01 |
| Oracle Financial Group LLC | 3435 Harlem Rd., Ste 5, Cheektowaga | 2011-06-27 |
| CUBRC, Inc. | 4455 Genesee Street, Buffalo | 2011-01-14 |
| GLOBAL LIQUIDEDGE SOLUTIONS, LLC | 3667 Genesee St, Buffalo | 2009-12-17 |
| National Credit Works, Inc. | 3719 Union Rd., Ste. 216, Cheektowaga | 2009-05-29 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Competitor
Search similar business entities
| City | Cheektowaga |
| Zip Code | 14225 |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.