MILLENNIUM FINANCIAL GROUP L.L.C.

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

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

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

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

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
1061634	LICENSE	INVOICED	2011-03-07	188	Debt Collection License Fee
1061633	CNV_TFEE	INVOICED	2011-03-07	3.759999990463257	WT and WH - Transaction Fee
949354	CNV_TFEE	INVOICED	2009-04-14	3	WT and WH - Transaction Fee
949353	LICENSE	INVOICED	2009-04-14	150	Debt Collection License Fee

Complaint Id

Date Received

Issue

Product

2083940

2016-08-26

Disclosure verification of debt

Debt collection

Tags	Servicemember
Issue	Disclosure verification of debt
Timely	Yes
Company	MILLENNIUM FINANCIAL GROUP, L.L.C.
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	I do not know
Date Received	2016-08-26
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-09-28
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	N/A

1582527

2015-09-28

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	Yes
Company	MILLENNIUM FINANCIAL GROUP, L.L.C.
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	I do not know
Date Received	2015-09-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-09-28
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	this debt is on my credit report and I do n't know what this debt is
Consumer Consent Provided	Consent provided

9530210

2024-07-16

Incorrect information on your report

Credit reporting or other personal consumer reports

Issue	Incorrect information on your report
Timely	No
Company	MILLENNIUM FINANCIAL GROUP, L.L.C.
Product	Credit reporting or other personal consumer reports
Sub Issue	Information belongs to someone else
Sub Product	Credit reporting
Date Received	2024-07-16
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-07-16
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

Date of last update: 31 Mar 2025