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  5. LOBEL FINANCIAL CORPORATION

LOBEL FINANCIAL CORPORATION

Company Details

Name: LOBEL FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1993 (32 years ago)
Entity Number: 1728647
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 1150 N MAGNOLIA AVE, ANAHEIM, CA, United States, 92801
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HARVEY LOBEL Chief Executive Officer 1150 N MAGNOLIA AVE, ANAHEIM, CA, United States, 92801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2013-05-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-29 2013-05-07 Address 1150 N MAGNOLIA AVE, ANAHEIM, CA, 92801, USA (Type of address: Service of Process)
2003-05-29 2013-05-07 Address 1150 N MAGNOLIA AVE, ANAHEIM, CA, 92801, USA (Type of address: Principal Executive Office)
2001-05-22 2003-05-29 Address 2544 W WOODLAND DR, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-09-20 2001-05-22 Address 2544 W WOODLAND DR, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
1995-09-20 2003-05-29 Address 2544 W WOODLAND DR, ANAHEIM, CA, 92801, USA (Type of address: Service of Process)
1995-09-20 2003-05-29 Address 2544 W WOODLAND DR, ANAHEIM, CA, 92801, USA (Type of address: Principal Executive Office)
1993-05-21 1995-09-20 Address ATTN: GARY DEAN LOBEL, 2544 W. WOODLAND DRIVE, ANAHEIM, CA, 92801, USA (Type of address: Service of Process)
1993-05-21 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-20698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130507006698 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110607002913 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090618002498 2009-06-18 BIENNIAL STATEMENT 2009-05-01
070522002595 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050714002292 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030529002231 2003-05-29 BIENNIAL STATEMENT 2003-05-01
010522002584 2001-05-22 BIENNIAL STATEMENT 2001-05-01
991122000356 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22

CFPB Complaint

Complaint Id Date Received Issue Product
2898380 2018-05-07 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company LOBEL FINANCIAL CORPORATION
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2018-05-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-07
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened File an dispute with XXXX regarding Lobel financial XX/XX/XXXX. Checked the status of the dispute XX/XX/XXXX states account removed now my credit file is reflecting the acct back on my credit file after it was removed their reaging this account
Consumer Consent Provided Consent provided
3235805 2019-05-08 Incorrect information on your report Vehicle loan or lease
Issue Incorrect information on your report
Timely Yes
Company LOBEL FINANCIAL CORPORATION
Product Vehicle loan or lease
Sub Issue Information belongs to someone else
Sub Product Loan
Date Received 2019-05-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-08
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Unknown account. Section 609 states that you're required to send me the paperwork associated with this account. Furnish or remove
Consumer Consent Provided Consent provided
5471232 2022-04-20 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company LOBEL FINANCIAL CORPORATION
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2022-04-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-20
Consumer Consent Provided Consent not provided
2575554 2017-07-15 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company LOBEL FINANCIAL CORPORATION
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2017-07-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I purchased a car XXXX XXXX XXXX XXXX in XXXX ny with a lease term of 20 months when the payment book arrived It was for 24 months this was not a problem I completed a full 24 months of payments there was no notification of a balance or anything about 6 months after I completed the loan I went to trade in the vehicle I was notified by the dealership that there was a balance of XXXX which is crazy because My car payments were XXXX per month The dealer explained that he would assume the balance owed and I guess that on my credit report it goes on as a charge off. On my credit report it shows that there was a XXXX balance which has gone up from the XXXX dollars that I never owed in the first place I recieved the care in XX/XX/XXXXI traded the car in, in XXXX of XX/XX/XXXXso there is no way that I ever owed a balance let alone was able to keep this car 3 years after the term.. My credit report shows that I made 70 % of payments which is completely false.
Consumer Consent Provided Consent provided
5890091 2022-08-17 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company LOBEL FINANCIAL CORPORATION
Product Vehicle loan or lease
Sub Issue Problem with fees charged
Sub Product Loan
Date Received 2022-08-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Other
6082450 2022-10-13 Problems at the end of the loan or lease Vehicle loan or lease
Issue Problems at the end of the loan or lease
Timely Yes
Company LOBEL FINANCIAL CORPORATION
Product Vehicle loan or lease
Sub Issue Unable to receive car title or other problem after the loan is paid off
Sub Product Loan
Date Received 2022-10-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-13
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have a car loan with a financer in XXXX. Now I live in XXXX XXXX and my vehicle is registered and insured in XXXX I want to refinance my loan because the interest is very high ( 21.99 % ), one of the requirements is the original title of the car since XXXX XXXX is a state without a title and the title holding state law protects me, any procedure is required of the same, I have repeatedly requested the title of the car from this finance company in order to refinance it with another entity, but the finance company refuses to give me the title or to refinance the debt and argues that the contract was signed in XXXX and therefore they can not give me the title until the debt is paid, but I can no longer pay these high payments on my loan. They have not sent us a copy of the contract either because everything was online through the dealer.
Consumer Consent Provided Consent provided
7452692 2023-08-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company LOBEL FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2023-08-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-24
Complaint What Happened I am doing this report because it was many fraudulent accounts in my credit report. I did not have knowledge about these accounts. This is inaccurate information that I would like be removed. I unaware of this account and the collections are reporting in my credit report. Thank you.
Consumer Consent Provided Consent provided

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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