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  5. CAVALRY PORTFOLIO SERVICES, LLC

CAVALRY PORTFOLIO SERVICES, LLC

Company Details

Name: CAVALRY PORTFOLIO SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2002 (23 years ago)
Entity Number: 2809894
ZIP code: 06831
County: Westchester
Place of Formation: Delaware
Address: 1 American Lane, Suite 220, GREENWICH, CT, United States, 06831

Contact Details

Phone +1 914-347-3440

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CAVALRY PORTFOLIO SERVICES, LLC DOS Process Agent 1 American Lane, Suite 220, GREENWICH, CT, United States, 06831

Licenses

Number Status Type Date End date
1143718-DCA Active Business 2003-06-25 2025-01-31
1126497-DCA Active Business 2002-11-07 2025-01-31
1126494-DCA Active Business 2002-11-07 2025-01-31

History

Start date End date Type Value
2022-09-30 2024-09-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-30 2024-09-10 Address 1 american lane, suite 220, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2019-01-28 2022-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-02-18 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
240910001544 2024-09-10 BIENNIAL STATEMENT 2024-09-10
221002000003 2022-10-02 BIENNIAL STATEMENT 2022-09-01
220930018129 2022-02-08 CERTIFICATE OF CHANGE BY ENTITY 2022-02-08
200909060100 2020-09-09 BIENNIAL STATEMENT 2020-09-01
SR-35847 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Complaints

Start date End date Type Satisafaction Restitution Result
2018-07-27 2018-08-06 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2017-09-13 2017-10-02 Billing Dispute Yes 5589.00 Bill Reduced
2017-08-14 2017-08-29 Billing Dispute Yes 669.00 Bill Reduced
2017-08-11 2017-08-28 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2017-05-02 2017-05-19 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658592 LICENSE INVOICED 2023-06-20 150 Debt Collection License Fee
3592201 RENEWAL INVOICED 2023-02-02 150 Debt Collection Agency Renewal Fee
3592200 RENEWAL INVOICED 2023-02-02 150 Debt Collection Agency Renewal Fee
3592202 RENEWAL INVOICED 2023-02-02 150 Debt Collection Agency Renewal Fee
3592203 RENEWAL INVOICED 2023-02-02 150 Debt Collection Agency Renewal Fee
3535878 LICENSE REPL INVOICED 2022-10-11 15 License Replacement Fee
3288354 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
3288396 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
3288428 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
3288431 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4040700.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2019-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROMANO
Party Role:
Plaintiff
Party Name:
CAVALRY PORTFOLIO SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TYRNAUER
Party Role:
Plaintiff
Party Name:
CAVALRY PORTFOLIO SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NEDD
Party Role:
Plaintiff
Party Name:
CAVALRY PORTFOLIO SERVICES, LLC
Party 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

1 American Lane, Suite 220, GREENWICH, CT, United States, 06831

CC 2020-1, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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