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FIRSTSOURCE ADVANTAGE, LLC

Headquarter

Company Details

Name: FIRSTSOURCE ADVANTAGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 1995 (30 years ago)
Entity Number: 1916838
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 716-564-4400

Agent

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

DOS Process Agent

Name Role Address
FIRSTSOURCE ADVANTAGE, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
648456
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
LLC_00037664
State:
ILLINOIS
Type:
Headquarter of
Company Number:
129955
State:
Alaska
Type:
Headquarter of
Company Number:
M08000000297
State:
FLORIDA
Type:
Headquarter of
Company Number:
000-618-437
State:
Alabama
Type:
Headquarter of
Company Number:
186b6c75-1721-e611-816a-00155d01c56d
State:
MINNESOTA
Type:
Headquarter of
Company Number:
c183c442-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0800031
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19961062529
State:
COLORADO
Type:
Headquarter of
Company Number:
000652799
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0932242
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
44789
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_05674654
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7QJH0
UEI Expiration Date:
2020-06-24

Business Information

Activation Date:
2019-06-25
Initial Registration Date:
2016-10-10

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7QJH0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2027-11-02
SAM Expiration:
2023-10-26

Contact Information

POC:
KIMBERLY NESTARK
Phone:
+1 716-564-4455

Form 5500 Series

Employer Identification Number (EIN):
161479585
Plan Year:
2023
Number Of Participants:
135
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
352
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
450
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
428
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
401
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1262554-DCA Active Business 2007-07-26 2025-01-31

History

Start date End date Type Value
2023-04-05 2025-04-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-05 2025-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-04-02 2023-04-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-09-30 2019-04-02 Address 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402003615 2025-04-02 BIENNIAL STATEMENT 2025-04-02
230405002113 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210420060135 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190402060985 2019-04-02 BIENNIAL STATEMENT 2019-04-01
SR-22776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Complaints

Start date End date Type Satisafaction Restitution Result
2020-11-13 2020-12-03 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2017-04-26 2017-05-17 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-01-08 2016-02-05 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-04-07 2015-05-28 Billing Dispute Yes 4245.00 Bill Reduced
2014-12-13 2015-01-07 Misrepresentation Yes 489.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591863 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3286326 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
2968540 RENEWAL INVOICED 2019-01-25 150 Debt Collection Agency Renewal Fee
2536577 RENEWAL INVOICED 2017-01-20 150 Debt Collection Agency Renewal Fee
1939683 RENEWAL INVOICED 2015-01-14 150 Debt Collection Agency Renewal Fee
928023 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
928018 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
928019 RENEWAL INVOICED 2011-01-10 150 Debt Collection Agency Renewal Fee
928020 CNV_TFEE INVOICED 2010-04-21 2.259999990463257 WT and WH - Transaction Fee
928021 RENEWAL INVOICED 2010-04-21 113 Debt Collection Agency Renewal Fee

Court Cases

Court Case Summary

Filing Date:
2023-11-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HOLTZER
Party Role:
Plaintiff
Party Name:
FIRSTSOURCE ADVANTAGE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HANDLER
Party Role:
Plaintiff
Party Name:
FIRSTSOURCE ADVANTAGE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROEDER
Party Role:
Plaintiff
Party Name:
FIRSTSOURCE ADVANTAGE, LLC
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State