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  5. FMA ALLIANCE, LTD.

FMA ALLIANCE, LTD.

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
000111000589 2000-01-11 APPLICATION OF AUTHORITY 2000-01-11

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

Complaint Id Date Received Issue Product
10471713 2024-10-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company FMA Alliance, Ltd.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Complaint What Happened XX/XX/year> XXXX name : FMA Alliance , Ltd . File Number : XXXX Current Creditor Account Number : XXXX FMA Alliance , Ltd. XXXX XXXX XXXX. XXXX, TX XXXX Phone number : XXXX I am writing this letter to you in response to a notice I received from you. Be advised, this is not a refusal to pay, but a notice sent pursuant to the Fair Debt Collection Practices Act, 15 USC 1692 g. Sec 809 ( b ) that your claim is disputed and validation is requested. This is not a request for Verification or proof of my mailing address, but a request for VALIDATION made pursuant to the above named Title and Section. I respectfully request that your office provide me with competent evidence that I have any legal obligation to pay you. Please provide me with the following What the money you say I owe is for? Explain and show me how you calculated what you say I ow. Provide me with copies of any papers that show I agreed to pay what you say I owe. Provide a verification or copy of any judgement. Provide me with proof that I entered into a contract with your collection agency or your law firm. I am requesting Assignment Contracts. Copy of the original contract bearing my signature that I signed on for this debt. Payment history from the original creditor that show payments. I want the name and address of the original creditor. I want proof you either own or were assign this debt. If your office has reported invalid information to any of the three major Credit Bureaus XXXX XXXX, XXXX or XXXX ), said action might constitute fraud under both Federal and State Laws. Due to this fact, if any negative mark is found on any of my credit reports by your company or the company that you represent, I will not hesitate in bringing legal action against you for the following : Violation of the Fair Credit Reporting Act Violation of the Fair Debt Collection Practices Act Defamation of Character
Consumer Consent Provided Consent provided
1874514 2016-04-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company FMA Alliance, Ltd.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-04-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-04-11
Complaint What Happened My XXXX check card has had several security breaches in the past year. I had several foreign and out of state parties steal my check card number to make online purchases. I contacted my bank to report the transactions as fraudulent. One of the purchases appeared to be for this company XXXX. There were several months of charges from this company made by this fraudulent individual ( s ). I contacted my bank as soon as I realized the fraud occurred. XXXX XXXX XXXX bank replaced my card and resolved many of the charges. However, XXXX did not cease the fraudulent action. I contacted them directly to advise that this was fraud and to cease billing me. I asked them to tell me what the service was form what name was used to open the account etc. They refused to verify the debt with me and they refused to refund my money. I explained again that I dispute the charges and they are fraudulent and they refuse to cease collection. They now call my cell phone, a number that they never had until I called them. And they are even sending collection notices to my place of work -- -an address that I never provided to them. My name is not affiliated with my work address at all and my work address can in no way be construed as a residence. The company is willfully skipping my place of employment and disclosing my debt to my employer by sending collection notices to my place of work. They have refused my request to verify the debt and they have been advised that this is disputed and fraudulent debt. I am at a loss for how to make this company cease and desist their actions.
Consumer Consent Provided Consent provided
10752666 2024-11-12 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company FMA Alliance, Ltd.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-11-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-12
Complaint What Happened I am disputing this negative reporting on my credit report. The original creditor sold the debt to a collection agency who has been harassing me for payments. I am requesting that a 1099 c form be sent to me since it has been reported on my credit report as a charged off. The original creditor no longer own the debt and I did not enter into contract with XXXX XXXX XXXX I am requesting that they remove the charge off reporting from my credit report.
Consumer Consent Provided Consent provided
10156743 2024-09-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FMA Alliance, Ltd.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2024-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-17
Consumer Consent Provided Consent not provided
5411667 2022-04-05 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company FMA Alliance, Ltd.
Product Debt collection
Sub Issue Collected or attempted to collect exempt funds
Sub Product I do not know
Date Received 2022-04-05
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-05
Consumer Consent Provided N/A
3341771 2019-08-15 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company FMA Alliance, Ltd.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-08-15
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-08-15
Consumer Consent Provided N/A
6066502 2022-10-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FMA Alliance, Ltd.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2022-10-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-10
Consumer Consent Provided Consent not provided
12460323 2025-03-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company FMA Alliance, Ltd.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-03-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1905494 Consumer Credit 2019-06-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2019-06-12
Termination Date 2019-07-10
Section 1692
Status Terminated

Parties
Name SINGER
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1402847 Consumer Credit 2014-05-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-06
Termination Date 2014-06-27
Section 1692
Status Terminated

Parties
Name ASTOLIN
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
0801485 Consumer Credit 2008-04-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-04-10
Termination Date 2008-10-08
Date Issue Joined 2008-08-15
Section 1692
Status Terminated

Parties
Name FISHBEIN
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1703100 Consumer Credit 2017-05-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-23
Termination Date 2017-09-22
Date Issue Joined 2017-06-22
Section 1692
Status Terminated

Parties
Name AHMED
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1206279 Consumer Credit 2012-05-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2012-05-22
Termination Date 2013-10-01
Date Issue Joined 2012-08-31
Section 1692
Status Terminated

Parties
Name CAITO
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1600061 Consumer Credit 2016-01-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-01-06
Termination Date 2016-03-24
Section 1692
Status Terminated

Parties
Name GOLDSTEIN
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1800563 Consumer Credit 2018-01-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2018-01-22
Termination Date 2018-10-15
Date Issue Joined 2018-03-08
Section 1692
Status Terminated

Parties
Name RUIZ
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1600857 Consumer Credit 2016-02-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-02-19
Termination Date 2016-03-03
Section 1692
Status Terminated

Parties
Name MONTENES
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1506402 Consumer Credit 2015-11-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-09
Termination Date 2016-02-26
Section 1692
Status Terminated

Parties
Name FELENDLER
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1604859 Consumer Credit 2016-08-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-30
Termination Date 2016-11-29
Section 1692
Status Terminated

Parties
Name WIEDER
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1003726 Consumer Credit 2010-08-13 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-08-13
Termination Date 2010-10-21
Section 1516
Sub Section 15
Status Terminated

Parties
Name LEONE
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1200201 Consumer Credit 2012-03-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-03-08
Termination Date 2012-05-29
Section 1692
Status Terminated

Parties
Name ALIMONTI
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1104217 Consumer Credit 2011-09-27 voluntarily
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-09-27
Termination Date 2011-12-12
Date Issue Joined 2011-09-27
Section 1692
Status Terminated

Parties
Name DOUGHTY
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
0700675 Consumer Credit 2007-10-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-11
Termination Date 2008-04-10
Date Issue Joined 2007-11-19
Section 1692
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1104576 Consumer Credit 2011-09-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-09-21
Termination Date 2012-03-30
Date Issue Joined 2011-11-11
Section 1692
Status Terminated

Parties
Name DZIDZOVIC
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1801808 Consumer Credit 2018-03-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-03-25
Termination Date 2018-07-17
Section 1692
Status Terminated

Parties
Name GOLUB
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
2111085 Other Statutory Actions 2021-12-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2021-12-27
Termination Date 2022-02-15
Date Issue Joined 2022-01-19
Section 1692
Status Terminated

Parties
Name LINKENBERG
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
0206165 Other Statutory Actions 2002-11-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-11-21
Termination Date 2003-01-22
Section 1692
Status Terminated

Parties
Name FENNICK
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1806151 Other Statutory Actions 2018-11-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-02
Termination Date 2019-01-11
Section 1692
Status Terminated

Parties
Name MAGOMEDOV
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant
1104217 Consumer Credit 2011-06-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-21
Termination Date 2011-09-27
Date Issue Joined 2011-08-01
Section 1692
Status Terminated

Parties
Name DOUGHTY
Role Plaintiff
Name FMA ALLIANCE, LTD.
Role Defendant

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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