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CONSUMER PORTFOLIO SERVICES, INC.

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Company Details

Name: CONSUMER PORTFOLIO SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1994 (31 years ago)
Entity Number: 1797338
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 Liberty Street, New York, NY, 10005, New York, NY, United States, 10005
Principal Address: 3800 Howard Hughes Pkwy Ste 1400, Las Vegas NV, Las Vegas, CA, United States, 89117

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL T LAVIN Chief Executive Officer 19500 JAMBOREE RD, IRVINE, CA, United States, 92612

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, 10005, New York, NY, United States, 10005

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 19500 JAMBOREE RD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-02-27 2024-02-27 Address 19500 JANBOREE RD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2024-02-27 2024-02-27 Address 3800 HOWARD HUGHES PKWY STE 1400, LAS VEGAS NV, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227004157 2024-02-27 BIENNIAL STATEMENT 2024-02-27
221214003434 2022-12-14 BIENNIAL STATEMENT 2022-02-01
200227060315 2020-02-27 BIENNIAL STATEMENT 2020-02-01
SR-21472 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21473 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State