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SELECT FINANCIAL SERVICES CORP.

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Company Details

Name: SELECT FINANCIAL SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 2000 (25 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2549202
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 143-08 ROOSEVELT AVE., ST. L-3, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JONATHAN H. SHIM, ESQ. DOS Process Agent 143-08 ROOSEVELT AVE., ST. L-3, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
DP-1723049 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000905000446 2000-09-05 CERTIFICATE OF INCORPORATION 2000-09-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1247321 LICENSE INVOICED 2013-07-17 150 Debt Collection License Fee
1247320 CNV_TFEE INVOICED 2013-07-17 3.740000009536743 WT and WH - Transaction Fee

CFPB Complaint

Date:
2019-05-24
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2018-06-12
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2018-01-09
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2017-01-25
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2016-02-25
Issue:
Excessive fees
Product:
Other financial service
Company Response:
Untimely response
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2004-07-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MCCANTS-FERNANDEZ
Party Role:
Plaintiff
Party Name:
SELECT FINANCIAL SERVICES CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State