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PRIMARY FINANCIAL SERVICES, L.L.C.

Company Details

Name: PRIMARY FINANCIAL SERVICES, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Feb 2000 (25 years ago)
Date of dissolution: 29 Jan 2015
Entity Number: 2479048
ZIP code: 85013
County: New York
Place of Formation: Arizona
Address: 3141 NORTH 3RD AVENUE, SUITE C-1, PHOENIX, AZ, United States, 85013

Contact Details

Phone +1 602-279-1000

Phone +1 716-809-8000

Phone +1 832-615-2100

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3141 NORTH 3RD AVENUE, SUITE C-1, PHOENIX, AZ, United States, 85013

Licenses

Number Status Type Date End date
1469968-DCA Inactive Business 2013-07-24 2015-01-31
1469924-DCA Inactive Business 2013-07-24 2015-01-31
1412840-DCA Inactive Business 2011-11-09 2015-01-31
1031812-DCA Inactive Business 2001-08-03 2013-01-31

History

Start date End date Type Value
2014-02-12 2015-01-29 Address 3141 N. 3RD AVENUE, SUITE C-1, PHOENIX, AZ, 85013, USA (Type of address: Service of Process)
2008-02-12 2014-02-12 Address 3115 N THIRD AVE / SUITE 112, PHOENIX, AZ, 85013, USA (Type of address: Service of Process)
2000-02-29 2008-02-12 Address 3115 NORTH 3RD AVE SUITE 112, PHOENIX, AZ, 85013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150129000652 2015-01-29 SURRENDER OF AUTHORITY 2015-01-29
140212006334 2014-02-12 BIENNIAL STATEMENT 2014-02-01
120217002500 2012-02-17 BIENNIAL STATEMENT 2012-02-01
100319002203 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080212002657 2008-02-12 BIENNIAL STATEMENT 2008-02-01
060209002563 2006-02-09 BIENNIAL STATEMENT 2006-02-01
040121002069 2004-01-21 BIENNIAL STATEMENT 2004-02-01
000229000082 2000-02-29 APPLICATION OF AUTHORITY 2000-02-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1594755 DCA-SUS CREDITED 2014-02-19 112.5 Suspense Account
1594751 PROCESSING INVOICED 2014-02-19 37.5 License Processing Fee
1246195 LICENSE CREDITED 2013-07-24 150 Debt Collection License Fee
1246781 LICENSE INVOICED 2013-07-24 150 Debt Collection License Fee
1227197 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
1227196 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
1086088 CNV_MS INVOICED 2013-01-10 25 Miscellaneous Fee
1086089 LICENSE INVOICED 2011-11-09 113 Debt Collection License Fee
418670 RENEWAL INVOICED 2010-11-26 150 Debt Collection Agency Renewal Fee
418671 RENEWAL INVOICED 2008-11-28 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
862192 2014-05-21 Disclosure verification of debt Debt collection
Tags Servicemember
Issue Disclosure verification of debt
Timely Yes
Company Primary Financial Services L.L.C.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Credit card
Date Received 2014-05-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-21
Consumer Consent Provided N/A
475909 2013-08-01 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Primary Financial Services L.L.C.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Non-federal student loan
Date Received 2013-08-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-08-01
Consumer Consent Provided N/A

Date of last update: 13 Mar 2025

Sources: New York Secretary of State