| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAVALRY PORTFOLIO SERVICES, LLC | DOS Process Agent | 1 American Lane, Suite 220, GREENWICH, CT, United States, 06831 |
| 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 |
| 1126502-DCA | Active | Business | 2002-10-25 | 2025-01-31 |
| 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) |
| 2009-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-09-10 | 2009-02-18 | Address | 3225 N CENTRAL AVE STE 1601, PHOENIX, AZ, 85012, USA (Type of address: Service of Process) |
| 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 |
| SR-35848 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180904006741 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912006167 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140905006132 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006108 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 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 |
| 2015-10-07 | 2015-10-23 | Billing Dispute | Yes | 449.00 | Bill Reduced |
| 2015-01-15 | 2015-02-02 | Billing Dispute | Yes | 5398.00 | Bill Reduced |
| 2014-12-23 | 2015-01-09 | Billing Dispute | Yes | 11028.00 | Bill Reduced |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1607055 | Consumer Credit | 2016-12-22 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KLEIN |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
| 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 | 2013-03-18 |
| Termination Date | 2013-05-30 |
| Date Issue Joined | 2013-04-26 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | CICOLETTI |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 15000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-04-30 |
| Termination Date | 2019-07-23 |
| Section | 1441 |
| Sub Section | FC |
| Status | Terminated |
Parties
| Name | ROMANO |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
| 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 | 2016-02-11 |
| Termination Date | 2016-03-30 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | DANESE |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
| 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 | 2017-01-17 |
| Termination Date | 2017-08-07 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | EINHORN |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-05-08 |
| Termination Date | 2016-03-24 |
| Date Issue Joined | 2015-07-07 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | FERGUSON |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
| 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 | 2015-03-12 |
| Termination Date | 2015-08-10 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | REICHBERG |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
| 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 | 2018-07-19 |
| Termination Date | 2018-09-28 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | TYRNAUER |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
| 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 | 2017-05-05 |
| Termination Date | 2017-06-15 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | NEDD |
| Role | Plaintiff |
| Name | CAVALRY PORTFOLIO SERVICES, LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
