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MILLENNIUM FINANCIAL GROUP L.L.C.

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Company Details

Name: MILLENNIUM FINANCIAL GROUP L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 1997 (28 years ago)
Entity Number: 2144215
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 630 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10020

Contact Details

Phone +1 405-709-9991

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 630 FIFTH AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10020

Licenses

Number Status Type Date End date
1384256-DCA Inactive Business 2011-01-31 2023-01-31
1314174-DCA Inactive Business 2009-04-13 2011-01-31

Filings

Filing Number Date Filed Type Effective Date
990813002224 1999-08-13 BIENNIAL STATEMENT 1999-05-01
970814000538 1997-08-14 AFFIDAVIT OF PUBLICATION 1997-08-14
970814000540 1997-08-14 AFFIDAVIT OF PUBLICATION 1997-08-14
970516000462 1997-05-16 ARTICLES OF ORGANIZATION 1997-05-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3626202 DCA-SUS CREDITED 2023-04-05 112.5 Suspense Account
3626227 PROCESSING INVOICED 2023-04-05 37.5 License Processing Fee
3592155 RENEWAL CREDITED 2023-02-01 150 Debt Collection Agency Renewal Fee
3289936 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2963401 RENEWAL INVOICED 2019-01-16 150 Debt Collection Agency Renewal Fee
2525749 RENEWAL INVOICED 2017-01-03 150 Debt Collection Agency Renewal Fee
1972306 RENEWAL INVOICED 2015-02-03 150 Debt Collection Agency Renewal Fee
1972254 LICENSE REPL CREDITED 2015-02-03 15 License Replacement Fee
1221386 CNV_TFEE INVOICED 2013-02-15 3.740000009536743 WT and WH - Transaction Fee
1221385 RENEWAL INVOICED 2013-02-15 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2024-07-16
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2016-08-26
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2015-09-28
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State