ONSLOW BAY FINANCIAL LLC is a South Dakota LLC, registered on August 29, 2013. It is based at 1211 Avenue of the Americas, 41st Floor, New York, NY, 10036. The company is currently listed as active on the South Dakota register, is registered under company number FL041995 and carries EIN 463267526. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 2 licenses and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ONSLOW BAY FINANCIAL LLC |
|---|---|
| Doing business as | ONSLOW BAY SERVICING LLC |
| Principal address | 1211 Avenue of the Americas, 41st FloorNew York10036NYUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | North Carolina (foreign registration) |
| Home company | Onslow Bay Financial LLC · Active |
| Registered | 29 August 2013 (about 13 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL041995 |
| EIN |
| 463267526 |
| LEI | 549300JK5TDDSAIKZ665 |
|---|
| Workforce size | 20 to 99 employees · updated 20 May 2024 |
|---|
| Hiring sites | 2 sites across 2 states |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FL041995 Jurisdiction Foreign · LLCFormed in North Carolina Principal address 1211 Avenue of the Americas, 41st Floor, New York, NY, 10036 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| — | ONSLOW BAY FINANCIAL, LLC | 2024-10-03 | — | JASON MCKIMOfficer | Active | |
| Alaska | Onslow Bay Financial LLC | 2013-09-03 | Corporation Service Company | Annaly TRS, Inc.Manager, Member | Active | |
| Alabama | Onslow Bay Financial LLC | 2023-01-27 | Corporation Service Company | — | Active | |
| Arkansas | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CORPORATION SERVICE COMPANY | MICHAEL BUTTNEROfficerMIKE FANIAManager1 more | Active | |
| Arizona | ONSLOW BAY FINANCIAL LLC | 2022-01-31 | Corporation Service Company | Christian GrecoManagerJonathan KurtzManager1 more | Active | |
| California | ONSLOW BAY FINANCIAL LLC | 2014-04-21 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | Christian GrecoManagerMike FaniaManager2 more | Active | |
| Colorado | Onslow Bay Financial LLC | 2017-12-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | ONSLOW BAY FINANCIAL LLC | 2015-01-20 | CORPORATION SERVICE COMPANY | Christian GrecoOfficerMike FaniaOfficer1 more | Active | |
| District of Columbia | ONSLOW BAY FINANCIAL LLC | 2017-12-11 | CORPORATION SERVICE COMPANY | Michael FaniaOwnerLauren RiskOwner | Active | |
| Delaware | ONSLOW BAY FINANCIAL LLC | 2023-01-27 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | ONSLOW BAY FINANCIAL LLC | 2017-12-08 | CORPORATION SERVICE COMPANY | Mike FaniaManagerChristian GrecoManager1 more | Active | |
| Georgia | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | Corporation Service Company | — | Active | |
| Hawaii | ONSLOW BAY FINANCIAL LLC | 2013-08-28 | CORPORATION SERVICE COMPANY | GRECO, CHRISTIANManagerFANIA, MIKEManager1 more | Active | |
| Iowa | ONSLOW BAY FINANCIAL LLC | 2013-08-28 | CORPORATION SERVICE COMPANY | — | Active | |
| Idaho | Onslow Bay Financial LLC | 2022-08-26 | CORPORATION SERVICE COMPANY | Mike FaniaManagerChristian GrecoManager1 more | Active | |
| Illinois | ONSLOW BAY FINANCIAL LLC | 2013-09-03 | ILLINOIS CORPORATION SERVICE COMPANY | GRECO, CHRISTIANManagerFANIA, MIKEManager | Active | |
| Indiana | ONSLOW BAY FINANCIAL LLC | 2022-07-14 | CORPORATION SERVICE COMPANY | Mike FaniaManagerChristian GrecoManager | Active | |
| Kansas | ONSLOW BAY FINANCIAL LLC | 2013-08-30 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | Corporation Service Company | Christian GrecoMemberMike FaniaMember | Active | |
| Louisiana | ONSLOW BAY FINANCIAL LLC | 2015-01-22 | CORPORATION SERVICE COMPANY | JONATHAN KURTZManagerMike FaniaManager1 more | Active | |
| Massachusetts | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CORPORATION SERVICE COMPANY | Christian GrecoManager, OfficerLauren RiskOfficer1 more | Active | |
| Maryland | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | Onslow Bay Financial LLC | 2013-08-28 | Corporation Service Company | Mike FaniaManager | Active | |
| Missouri | Onslow Bay Financial LLC | 2013-08-28 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | Onslow Bay Financial LLC | 2013-08-30 | CORPORATION SERVICE COMPANY | Mike FaniaManagerChristian GrecoManager | Active | |
| Montana | Onslow Bay Financial LLC | 2017-12-14 | CORPORATION SERVICE COMPANY | Mike FaniaManagerChristian GrecoManager1 more | Active | |
| North Carolina | Onslow Bay Financial LLC | 2013-07-17 | CSC - Delaware | Kurtz, JonathanManagerGreco, ChristianManager1 more | Active | |
| North Dakota | Onslow Bay Financial LLC | 2022-07-18 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | Onslow Bay Financial LLC | 2013-08-29 | CORPORATION SERVICE COMPANY | Mike FaniaManagerJonathan KurtzManager | Active | |
| New Mexico | Onslow Bay Financial LLC | 2022-08-29 | CORPORATION SERVICE COMPANY | Christian GrecoManager | Active | |
| Nevada | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CORPORATION SERVICE COMPANY* | Mike FaniaManagerChristian GrecoManager | Active | |
| New York | ONSLOW BAY FINANCIAL LLC | 2013-08-30 | CORPORATION SERVICE COMPANY | — | Active | |
| Ohio | ONSLOW BAY FINANCIAL LLC | 2017-12-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | ONSLOW BAY FINANCIAL LLC | 2022-08-17 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | ONSLOW BAY FINANCIAL LLC | 2017-12-19 | CORPORATION SERVICE COMPANY | MIKE FANIAManagerCHRISTIAN GRECOManager1 more | Active | |
| Pennsylvania | Onslow Bay Financial LLC | 2018-07-18 | — | Jonathan KurtzDirectorMike FaniaDirector1 more | Active | |
| Rhode Island | ONSLOW BAY FINANCIAL LLC | 2015-01-21 | CORPORATION SERVICE COMPANY | — | Active | |
| South Carolina | Onslow Bay Financial LLC | 2017-12-19 | Corporation Service Company | — | Active | |
| Tennessee | ONSLOW BAY FINANCIAL LLC | 2013-08-28 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | Onslow Bay Financial LLC | 2017-07-10 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | MICHAEL FANIAOfficerKYLE BADARACCOOfficer5 more | Active | |
| Utah | ONSLOW BAY FINANCIAL LLC | 2013-08-28 | CORPORATION SERVICE COMPANY | MIKE FANIAManagerJONATHAN KURTZManager1 more | Active | |
| Virginia | Onslow Bay Financial LLC | 2022-08-05 | CORPORATION SERVICE COMPANY | — | Active | |
| Vermont | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CORPORATION SERVICE COMPANY | Christian GrecoManagerMike FaniaManager1 more | Active | |
| Washington | ONSLOW BAY FINANCIAL LLC | 2017-03-20 | CORPORATION SERVICE COMPANY | CHRISTIAN GRECODirectorMIKE FANIADirector1 more | Active | |
| Wisconsin | ONSLOW BAY FINANCIAL LLC | 2017-07-10 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | ONSLOW BAY FINANCIAL LLC | 2013-08-29 | CORPORATION SERVICE COMPANY | CHRISTIAN GRECOManagerMIKE FANIAManager | Active | |
| Wyoming | Onslow Bay Financial LLC | 2017-07-12 | Corporation Service Company | — | Active | |
Companies and people linked to ONSLOW BAY FINANCIAL LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 2176031 | — | 2023-02-22 | Active | |
| Ohio | RM.804484.000 | RESIDENTIAL MORTGAGE LENDING ACT | — | Unknown | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 20 to 99 | 2 | 5/20/2024 | FINANCE AND INSURANCE (52) | Open | |
Federal court records load when you reach this section.
Companies adjacent to ONSLOW BAY FINANCIAL LLC in the South Dakota Secretary of State register, in alphabetical order.
21 companies are registered at 1211 Avenue of the Americas, 41st Floor, New York — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/6014-6385-0751.