DIVERSE FUNDING ASSOCIATES LLC (UBI# 603469948) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 20, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603469948 |
| Business Name | DIVERSE FUNDING ASSOCIATES LLC |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-01-20 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Luis Daniel Mendez | Governor | FO |
| Lawrence Schiavi | Governor | FO |
| Luis Mendez | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-12-30, 2018-12-26, 2018-01-18, 2017-01-09, 2015-12-28 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18 |
| FOREIGN REGISTRATION STATEMENT | 2015-01-22 |
| Initial Report | 2015-06-30 |
| Statement of Change | 2017-06-08, 2017-05-15, 2016-12-29, 2016-03-24 |
| Street Address |
2351 N FOREST RD SUITE 110 |
| City | GETZVILLE |
| State | NY |
| Zip Code | 14068 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dnf Associates LLC | 2351 N Forest Rd, Ste 110, Getzville, NY 14068-9902 | Cogency Global Inc. | 2015-01-20 |
| Everest Receivable Services, Inc. | 2351 N Forest Rd, Suite 100, Getzville, NY 14068 | Cogency Global Inc. | 2012-07-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Audubon Solutions, LLC | 2410 N Forest Rd Ste 302, Getzville, NY 14068-1503 | Washington Registered Agent, LLC. | 2020-11-02 |
| Pres Energy Engineering, D.p.c | 2430 N Forest Rd # 106, Getzville, NY 14068 | Corporation Service Company | 2016-09-22 |
| Jpl Recovery Solutions, LLC | 2390 N Forest Rd Ste 6, Getzville, NY 14068 | Corporation Service Company | 2016-08-12 |
| Atlantic Recovery Solutions, LLC | 33 Dodge Road, Ste 108, Getzville, NY 14068 | Registered Agents Inc. | 2015-09-10 |
| Spx Flow Technology Systems, Inc. | 105 Crosspoint Pkwy, Getzville, NY 14068 | Corporation Service Company | 2002-03-06 |
| Magnetek, Inc. | 205 Crosspoint Pkwy, Getzville, NY 14068-1605 | Corporation Service Company | 1984-06-20 |
| Columbus Mckinnon Corporation | 205 Crosspoint Parkway, Getzville, NY 14068 | Corporation Service Company | 1979-07-24 |
| Yale Industrial Products, Inc. | 205 Crosspoint Pkwy, Getzville, NY 14068-1605 | Corporation Service Company | 1984-03-08 |
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| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Luis Daniel Mendez | Governor | FO |
| Lawrence Schiavi | Governor | FO |
| Luis Mendez | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Sundae Funding, Inc | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | Cogency Global Inc. | 2020-11-19 |
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Please comment or provide details below to improve the information on DIVERSE FUNDING ASSOCIATES LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.