| Name: | LDG FINANCIAL SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Mar 2001 (24 years ago) |
| Entity Number: | 2619785 |
| ZIP code: | 30092 |
| County: | Suffolk |
| Place of Formation: | Georgia |
| Address: | 7001 PEACHTREE INDUSTRIAL, BLDG 3, NORCROSS, GA, United States, 30092 |
Contact Details
Phone +1 678-225-1111
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 7001 PEACHTREE INDUSTRIAL, BLDG 3, NORCROSS, GA, United States, 30092 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1077966-DCA | Inactive | Business | 2001-04-17 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-23 | 2009-02-25 | Address | 4553 WINTERS CHAPEL ROAD, SUITE 200, ATLANTA, GA, 30360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090225002840 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070306002260 | 2007-03-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050328002905 | 2005-03-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304002295 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010323000234 | 2001-03-23 | APPLICATION OF AUTHORITY | 2001-03-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 548279 | RENEWAL | INVOICED | 2008-11-17 | 150 | Debt Collection Agency Renewal Fee |
| 548280 | CNV_TFEE | INVOICED | 2008-11-17 | 3 | WT and WH - Transaction Fee |
| 443367 | CNV_MS | INVOICED | 2008-06-25 | 25 | Miscellaneous Fee |
| 548281 | RENEWAL | INVOICED | 2006-12-11 | 150 | Debt Collection Agency Renewal Fee |
| 548282 | RENEWAL | INVOICED | 2004-12-08 | 150 | Debt Collection Agency Renewal Fee |
| 548283 | RENEWAL | INVOICED | 2003-01-16 | 150 | Debt Collection Agency Renewal Fee |
| 443368 | LICENSE | INVOICED | 2001-04-17 | 150 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0902672 | Other Statutory Actions | 2009-06-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | VAGENOS |
| Role | Plaintiff |
| Name | LDG FINANCIAL SERVICES, LLC |
| Role | Defendant |
| 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 | 2007-08-09 |
| Termination Date | 2007-12-27 |
| Date Issue Joined | 2007-10-09 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | FOGELMAN |
| Role | Plaintiff |
| Name | LDG FINANCIAL SERVICES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-04-19 |
| Termination Date | 2005-11-03 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | LESANE |
| Role | Plaintiff |
| Name | LDG FINANCIAL SERVICES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-12-12 |
| Termination Date | 2006-12-12 |
| Date Issue Joined | 2006-07-03 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | SPIRA |
| Role | Plaintiff |
| Name | LDG FINANCIAL SERVICES, LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
