DIVERSE FUNDING ASSOCIATES LLC

352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225

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DIVERSE FUNDING ASSOCIATES LLC is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Foreign Limited Liability Company. Company is located in the register under the national Company number 1127039. The incorporation date of this company is on 9th December 2013 and its headquarters can be found at 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225. Actually the company´s status is Active.

Company information

Company name DIVERSE FUNDING ASSOCIATES LLC
Company number 1127039
Status Active
Company type Foreign Limited Liability Company
Incorporated on 9th December 2013
Business Address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
Mailing Address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
Citizenship/State Inc Foreign/DE

Business activities of this company are managed together by 3 persons, who are responsible for correct companys operations on the market. They are LAWRENCE SCHIAVI as principal with the seat at 352 SONWIL DR, CHEEKTOWAGA, NY, 14225 , L. DANIEL MENDEZ as principal with the seat at 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225 , SECRETARY OF THE STATE as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106-0470 .

Principal

Name LAWRENCE SCHIAVI
Business Address 352 SONWIL DR, CHEEKTOWAGA, NY, 14225
Residence Address 9199 BEECHMEADOW CT, CLARENCE, NY, 14032

Principal

Name L. DANIEL MENDEZ
Business Address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225
Residence Address 6186 SENATE CIRCLE, E. AMHERST, NY, 14051

Registered Agent

Name SECRETARY OF THE STATE
Business Address 30 TRINITY STREET, HARTFORD, CT, 06106-0470
Residence Address NONE

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