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DNF Associates LLC

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Company Details

Name: DNF Associates LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Apr 2016 (9 years ago)
Organization Date: 16 Apr 2004 (21 years ago)
Authority Date: 14 Apr 2016 (9 years ago)
Last Annual Report: 26 Jun 2024 (a year ago)
Organization Number: 0949948
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY 14068
Place of Formation: DELAWARE

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Member

Name Role
Diverse Funding Associates Member
Howard M Boyle Jr Member

Authorized Rep

Name Role
Alexis Kendra Denn Authorized Rep
Luis Daniel Mendez Authorized Rep
Larry Schiavi Authorized Rep

Assumed Names

Name Status Expiration Date
DNF Associates LLC Active -

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-05-18
Annual Report 2022-01-17
Annual Report 2021-01-25
Annual Report 2020-06-01

Court Cases

Court Case Summary

Filing Date:
2025-03-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HAZEL
Party Role:
Plaintiff
Party Name:
DNF Associates LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
WARDEN FCI ASHLAND
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
REED
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
DNF Associates LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State