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OCWEN LOAN SERVICING, LLC

OCWEN LOAN SERVICING, LLC

Company Details

Name:	OCWEN LOAN SERVICING, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	13 Sep 2002 (23 years ago)
Date of dissolution:	31 Jul 2019
Entity Number:	2811277
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 319-236-4746

Phone +1 800-746-2936

Phone +1 561-682-8000

Phone +1 770-933-6656

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
OCWEN LOAN SERVICING, LLC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number	Status	Type	Date	End date
2049905-DCA	Inactive	Business	2017-03-22	2021-01-31
2000793-DCA	Inactive	Business	2013-11-18	2017-01-31
2000553-DCA	Inactive	Business	2013-11-08	2021-01-31
1166818-DCA	Inactive	Business	2013-01-25	2013-01-31
1445780-DCA	Inactive	Business	2012-09-24	2017-01-31
1445777-DCA	Inactive	Business	2012-09-24	2021-01-31
1445783-DCA	Inactive	Business	2012-09-24	2019-01-31
1431498-DCA	Inactive	Business	2012-05-24	2021-01-31
1272244-DCA	Inactive	Business	2007-11-07	2011-01-31

History

Start date	End date	Type	Value
2002-09-13	2018-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190731000624	2019-07-31	CERTIFICATE OF TERMINATION	2019-07-31
180904008865	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007261	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006622	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120904006218	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100917002130	2010-09-17	BIENNIAL STATEMENT	2010-09-01
080909002392	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060920002128	2006-09-20	BIENNIAL STATEMENT	2006-09-01
041101002099	2004-11-01	BIENNIAL STATEMENT	2004-09-01
020913000157	2002-09-13	APPLICATION OF AUTHORITY	2002-09-13

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2014-03-07	2014-04-17	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3032057	DCA-MFAL	INVOICED	2019-05-06	112.5	Manual Fee Account Licensing
3032130	DCA-MFAL	INVOICED	2019-05-06	112.5	Manual Fee Account Licensing
3032139	DCA-MFAL	INVOICED	2019-05-06	112.5	Manual Fee Account Licensing
3032127	DCA-MFAL	INVOICED	2019-05-06	112.5	Manual Fee Account Licensing
2993127	DCA-SUS	CREDITED	2019-03-01	112.5	Suspense Account
2993126	PROCESSING	INVOICED	2019-03-01	37.5	License Processing Fee
2993249	DCA-SUS	CREDITED	2019-03-01	112.5	Suspense Account
2993247	PROCESSING	INVOICED	2019-03-01	37.5	License Processing Fee
2993222	DCA-SUS	CREDITED	2019-03-01	112.5	Suspense Account
2993221	PROCESSING	INVOICED	2019-03-01	37.5	License Processing Fee
2993214	PROCESSING	INVOICED	2019-03-01	37.5	License Processing Fee
2993215	DCA-SUS	CREDITED	2019-03-01	112.5	Suspense Account
2969642	RENEWAL	CREDITED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969645	RENEWAL	CREDITED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969747	RENEWAL	CREDITED	2019-01-28	150	Debt Collection Agency Renewal Fee
2969749	RENEWAL	CREDITED	2019-01-28	150	Debt Collection Agency Renewal Fee
2798668	LICENSE REPL	INVOICED	2018-06-12	15	License Replacement Fee
2787174	LICENSEDOC15	INVOICED	2018-05-07	15	License Document Replacement
2787177	LICENSEDOC15	INVOICED	2018-05-07	15	License Document Replacement
2580048	RENEWAL	INVOICED	2017-03-24	150	Debt Collection Agency Renewal Fee
2580007	RENEWAL	INVOICED	2017-03-24	150	Debt Collection Agency Renewal Fee
2571842	LICENSE	INVOICED	2017-03-08	150	Debt Collection License Fee
2570740	DCA-SUS	CREDITED	2017-03-06	112.5	Suspense Account
2570739	PROCESSING	INVOICED	2017-03-06	37.5	License Processing Fee
2570735	DCA-SUS	CREDITED	2017-03-06	112.5	Suspense Account
2570734	PROCESSING	CREDITED	2017-03-06	37.5	License Processing Fee
2570731	DCA-SUS	CREDITED	2017-03-06	112.5	Suspense Account
2570732	PROCESSING	CREDITED	2017-03-06	37.5	License Processing Fee
2559870	INTEREST	INVOICED	2017-02-23	0.5	Interest Payment
2540809	RENEWAL	CREDITED	2017-01-27	150	Debt Collection Agency Renewal Fee
2540810	RENEWAL	INVOICED	2017-01-27	150	Debt Collection Agency Renewal Fee
2540811	RENEWAL	INVOICED	2017-01-27	150	Debt Collection Agency Renewal Fee
2540814	RENEWAL	CREDITED	2017-01-27	150	Debt Collection Agency Renewal Fee
2540818	RENEWAL	CREDITED	2017-01-27	150	Debt Collection Agency Renewal Fee
2538816	PROCESSING	INVOICED	2017-01-24	37.5	License Processing Fee
2538815	DCA-SUS	CREDITED	2017-01-24	0.5	Suspense Account
2522541	LICENSE	CREDITED	2016-12-30	38	Debt Collection License Fee
2095724	LICENSEDOC0	INVOICED	2015-06-03	0	License Document Replacement, Lost in Mail
2095867	LICENSEDOC0	INVOICED	2015-06-03	0	License Document Replacement, Lost in Mail
2095869	LICENSEDOC0	INVOICED	2015-06-03	0	License Document Replacement, Lost in Mail
2095872	LICENSEDOC0	INVOICED	2015-06-03	0	License Document Replacement, Lost in Mail
2095874	LICENSEDOC0	INVOICED	2015-06-03	0	License Document Replacement, Lost in Mail
2095876	LICENSEDOC0	INVOICED	2015-06-03	0	License Document Replacement, Lost in Mail
2033156	RENEWAL	INVOICED	2015-03-31	150	Debt Collection Agency Renewal Fee
1953616	RENEWAL	INVOICED	2015-01-29	150	Debt Collection Agency Renewal Fee
1953811	RENEWAL	INVOICED	2015-01-29	150	Debt Collection Agency Renewal Fee
1953812	RENEWAL	INVOICED	2015-01-29	150	Debt Collection Agency Renewal Fee
1953816	RENEWAL	INVOICED	2015-01-29	150	Debt Collection Agency Renewal Fee
1953987	RENEWAL	INVOICED	2015-01-29	150	Debt Collection Agency Renewal Fee
1510887	LICENSE	INVOICED	2013-11-18	113	Debt Collection License Fee
1501024	LICENSE	INVOICED	2013-11-07	113	Debt Collection License Fee
1475106	RENEWAL	INVOICED	2013-01-25	0	Debt Collection Agency Renewal Fee
1147361	RENEWAL	INVOICED	2013-01-25	150	Debt Collection Agency Renewal Fee
1157574	LICENSE	INVOICED	2012-09-24	188	Debt Collection License Fee
1157577	LICENSE	INVOICED	2012-09-24	188	Debt Collection License Fee
1158068	LICENSE	INVOICED	2012-09-24	188	Debt Collection License Fee
1475568	LICENSE	INVOICED	2012-05-25	0	Debt Collection License Fee
1147363	RENEWAL	INVOICED	2012-05-25	75	Debt Collection Agency Renewal Fee
1147362	CNV_TFEE	INVOICED	2012-05-25	1.870000004768372	WT and WH - Transaction Fee
621009	RENEWAL	INVOICED	2011-02-02	150	Debt Collection Agency Renewal Fee
621010	RENEWAL	INVOICED	2009-01-29	150	Debt Collection Agency Renewal Fee
932530	RENEWAL	INVOICED	2009-01-29	150	Debt Collection Agency Renewal Fee
851855	LICENSE	INVOICED	2007-11-08	113	Debt Collection License Fee
621011	RENEWAL	INVOICED	2006-11-29	150	Debt Collection Agency Renewal Fee
1214735	CNV_MS	INVOICED	2005-05-13	25	Miscellaneous Fee
621012	RENEWAL	INVOICED	2004-12-02	150	Debt Collection Agency Renewal Fee
1214736	LICENSE	INVOICED	2004-05-13	75	Debt Collection License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1504575

Banks and Banking

2015-08-05

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2015-08-05
Termination Date	2017-06-30
Date Issue Joined	2016-07-28
Section	191
Status	Terminated

Parties

Name	HE
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1300104

Overpayments & Enforcement of Judgments

2013-01-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	495000
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	2013-01-04
Termination Date	2013-10-09
Date Issue Joined	2013-08-16
Pretrial Conference Date	2013-08-21
Section	1332
Sub Section	AC
Status	Terminated

Parties

Name	OCWEN LOAN SERVICING, LLC
Role	Plaintiff

Name	STATE STREET BANK & TRU,
Role	Defendant

1400890

Other Statutory Actions

2014-07-18

settled

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	2014-07-18
Termination Date	2015-01-16
Date Issue Joined	2014-10-24
Pretrial Conference Date	2014-10-23
Section	1692
Status	Terminated

Parties

Name	WARREN
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1902187

Other Statutory Actions

2019-04-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2019-04-15
Termination Date	2020-09-28
Section	1692
Status	Terminated

Parties

Name	WILLIAMS
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1606532

Other Statutory Actions

2016-11-23

settled

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	2
Filing Date	2016-11-23
Termination Date	2017-04-05
Date Issue Joined	2017-01-11
Section	1692
Status	Terminated

Parties

Name	KIRSCHNER
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

0701190

Consumer Credit

2007-11-08

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
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	Missing
Office	1
Filing Date	2007-11-08
Termination Date	2008-03-07
Section	1332
Sub Section	NR
Status	Terminated

Parties

Name	GORDON
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1800949

Consumer Credit

2018-02-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	264000
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	2018-02-13
Termination Date	2019-03-25
Section	605
Status	Terminated

Parties

Name	EZELL,
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1804161

Foreclosure

2018-07-20

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	77000
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	2018-07-20
Termination Date	2018-08-03
Section	1332
Sub Section	CT
Status	Terminated

Parties

Name	BLENMAN,
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1505522

Consumer Credit

2015-09-23

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	< 1000$
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2015-09-23
Termination Date	2016-07-28
Date Issue Joined	2015-12-17
Section	1692
Status	Terminated

Parties

Name	LEVINE
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1806180

Other Statutory Actions

2018-03-01

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	6
Filing Date	2018-03-01
Termination Date	2020-04-30
Date Issue Joined	2018-03-28
Section	1331
Status	Terminated

Parties

Name	NAIMOLI
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

0910046

Bankruptcy Appeals Rule 28 USC 158

2009-12-08

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-12-08
Termination Date	2010-06-08
Date Issue Joined	2009-12-18
Section	0158
Status	Terminated

Parties

Name	VEGA,
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

0900416

Consumer Credit

2009-01-30

other

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	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2009-01-30
Termination Date	2009-07-08
Date Issue Joined	2009-02-26
Section	1692
Status	Terminated

Parties

Name	LEONE
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1501939

Consumer Credit

2015-04-09

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
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	2
Filing Date	2015-04-09
Termination Date	2016-01-14
Date Issue Joined	2015-07-07
Section	1692
Status	Terminated

Parties

Name	GROTTOLA
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1803923

Other Contract Actions

2018-05-01

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant 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	2018-05-01
Termination Date	2019-06-21
Date Issue Joined	2018-07-23
Pretrial Conference Date	2018-08-08
Section	1332
Status	Terminated

Parties

Name	OCWEN LOAN SERVICING, LLC
Role	Plaintiff

Name	MSR TRUST
Role	Defendant

1707187

Negotiable Instruments

2017-12-11

motion before trial

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	750000
Termination Class Action	Missing
Procedural Progress	hearing held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2017-12-11
Termination Date	2019-12-19
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	GUILLAUME,
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1806180

Other Statutory Actions

2021-03-03

settled

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
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	6
Filing Date	2021-03-03
Termination Date	2022-08-03
Date Issue Joined	2022-03-03
Section	1331
Status	Terminated

Parties

Name	NAIMOLI
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

0505333

Consumer Credit

2005-11-14

settled

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	2005-11-14
Termination Date	2006-02-09
Section	1692
Status	Terminated

Parties

Name	THOMPSON
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1804907

Other Real Property Actions

2018-08-29

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	95000
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	2018-08-29
Termination Date	2019-08-07
Date Issue Joined	2018-09-05
Section	1332
Sub Section	CT
Status	Terminated

Parties

Name	SINCLAIR,
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1406440

Consumer Credit

2016-03-08

settled

Circuit	Second Circuit
Origin	remanded for further action (removal from court of appeals)
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	6
Filing Date	2016-03-08
Termination Date	2019-07-23
Date Issue Joined	2016-04-11
Section	1692
Status	Terminated

Parties

Name	GARFIELD,
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

1608125

Other Contract Actions

2016-10-18

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	7
Filing Date	2016-10-18
Termination Date	2017-08-31
Date Issue Joined	2016-12-21
Section	1962
Status	Terminated

Parties

Name	SENATORE
Role	Plaintiff

Name	OCWEN LOAN SERVICING, LLC
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

OCWEN LOAN SERVICING, LLC

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

Court Cases

Related by officers

Related by address