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  5. FMA ALLIANCE, LTD.

FMA ALLIANCE, LTD.

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Company Details

Name: FMA ALLIANCE, LTD.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 11 Jan 2000 (25 years ago)
Entity Number: 2460096
ZIP code: 10005
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 281-931-5050

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

Licenses

Number Status Type Date End date
1344768-DCA Inactive Business 2010-02-09 2013-01-31
1034196-DCA Active Business 2000-05-15 2025-01-31

History

Start date End date Type Value
2000-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-30481 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-30482 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
101201000078 2010-12-01 CERTIFICATE OF AMENDMENT 2010-12-01
000515000537 2000-05-15 AFFIDAVIT OF PUBLICATION 2000-05-15
000515000541 2000-05-15 AFFIDAVIT OF PUBLICATION 2000-05-15

Complaints

Start date End date Type Satisafaction Restitution Result
2020-12-04 2021-01-06 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588468 RENEWAL INVOICED 2023-01-26 150 Debt Collection Agency Renewal Fee
3278506 RENEWAL INVOICED 2020-12-31 150 Debt Collection Agency Renewal Fee
2959684 RENEWAL INVOICED 2019-01-09 150 Debt Collection Agency Renewal Fee
2533343 RENEWAL INVOICED 2017-01-17 150 Debt Collection Agency Renewal Fee
1939905 RENEWAL INVOICED 2015-01-14 150 Debt Collection Agency Renewal Fee
422674 CNV_TFEE INVOICED 2013-01-04 3.740000009536743 WT and WH - Transaction Fee
422676 RENEWAL INVOICED 2013-01-04 150 Debt Collection Agency Renewal Fee
422677 CNV_TFEE INVOICED 2010-11-17 3 WT and WH - Transaction Fee
422678 RENEWAL INVOICED 2010-11-17 150 Debt Collection Agency Renewal Fee
1009180 RENEWAL INVOICED 2010-11-17 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2025-03-13
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-11-12
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2024-10-17
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2024-09-17
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2022-10-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2021-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LINKENBERG
Party Role:
Plaintiff
Party Name:
FMA ALLIANCE, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
KLEIN
Party Role:
Plaintiff
Party Name:
FMA ALLIANCE, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WOSNER
Party Role:
Plaintiff
Party Name:
FMA ALLIANCE, LTD.
Party Role:
Defendant

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Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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