MR. ADVANCE LLC
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | MR. ADVANCE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 26 Oct 2019 |
| Branch of: | MR. ADVANCE LLC, NEW YORK (Company Number 5207264) |
| Business ALEI: | 1325651 |
| Annual report due: | 31 Mar 2023 |
| Business address: | 157 CHURCH STREET, NEW HAVEN, CT, 06510, United States |
| Mailing address: | 35-12 SUITE 3-W 19TH AVE, ASTORIA, NY, United States, 11105 |
| Mailing jurisdiction address: | 3110 37TH AVE #202, LONG ISLAND CITY, NY, 11101, United States |
| ZIP code: | 06510 |
| County: | New Haven |
| Place of Formation: | NEW YORK |
| E-Mail: | MARK@FUNDERSAPP.COM |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK ALLAYEV | Officer | 3110 37TH AVE #202, LONG ISLAND CITY, NY, 11101, United States | 3110 37TH AVE, STE 202, LONG ISLAND, NY, 11101, United States |
| MICHAEL KANDKHOROV | Officer | 3110 37TH AVE #202, LONG ISLAND CITY, NY, 11101, United States | 20200 W Dixie Hwy, 1205, Miami, FL, 33180-1918, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013225636 | 2024-11-22 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0012734268 | 2024-08-19 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| BF-0012034146 | 2023-10-25 | 2023-10-25 | Agent Resignation | Agent Resignation | - |
| BF-0010569896 | 2022-08-22 | - | Annual Report | Annual Report | - |
| BF-0009788917 | 2022-04-19 | - | Annual Report | Annual Report | - |
| 0006828565 | 2020-03-12 | - | Annual Report | Annual Report | 2020 |
| 0006667824 | 2019-10-26 | 2019-10-26 | Business Registration | Certificate of Registration | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003394209 | Active | OFS | 2020-08-04 | 2025-01-03 | AMENDMENT | |||||||||||||||||||||||||
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| Name | PODYMA CHERYL LYNN |
| Role | Debtor |
| Name | BECAUSE 4 PAWS, INC. |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
Parties
| Name | BECAUSE 4 PAWS, INC. |
| Role | Debtor |
| Name | PODYMA CHERYL LYNN |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
Parties
| Name | FRITZ ENTERPRISES, INC. |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
| Name | FRITZ CHRISTOPHER CAIAZZA |
| Role | Debtor |
| Name | FRITZ ROBERT |
| Role | Debtor |
Parties
| Name | MANSTRAVEL LLC |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
| Name | CHINSMAN EUGENIA |
| Role | Debtor |
Parties
| Name | CHINSMAN EUGENIA |
| Role | Debtor |
| Name | MANSTRAVEL LLC |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
Parties
| Name | KREAMIE'S COLLECTION LLC |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
| Name | BOOTH KARA MARIE |
| Role | Debtor |
Parties
| Name | THE VISUAL BRAND LLC |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
Parties
| Name | MANSTRAVEL LLC |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
| Name | CHINSMAN EUGENIA |
| Role | Debtor |
Parties
| Name | LORI L. GREENWALD, M.D., P.C. |
| Role | Debtor |
| Name | MR. ADVANCE LLC |
| Role | Secured Party |
| Name | GREENWALD LORI |
| Role | Debtor |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001071 | Other Contract Actions | 2020-07-28 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MR. ADVANCE LLC |
| Role | Plaintiff |
| Name | OWEN, |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information