Search icon

LOBEL FINANCIAL CORPORATION

Company claim

Is this your business?

Get access!

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
2025-05-19 2025-05-19 Address 1150 N MAGNOLIA AVE, ANAHEIM, CA, 92801, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)

Filings

Filing Number Date Filed Type Effective Date
250519000348 2025-05-19 BIENNIAL STATEMENT 2025-05-19
SR-20697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20698 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

CFPB Complaint

Date:
2023-08-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-10-13
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-08-17
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Other
Date:
2022-04-20
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-05-08
Issue:
Incorrect information on your report
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State