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SELIP & STYLIANOU, LLP

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Company Details

Name: SELIP & STYLIANOU, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 17 Dec 2003 (21 years ago)
Entity Number: 2989523
ZIP code: 11797
County: Blank
Place of Formation: New York
Address: 199 CROSSWAYS PARK DRIVE, PO BOX 9004, WOODBURY, NY, United States, 11797

Contact Details

Phone +1 866-848-8975

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 199 CROSSWAYS PARK DRIVE, PO BOX 9004, WOODBURY, NY, United States, 11797

Licenses

Number Status Type Date End date
2045186-DCA Active Business 2016-11-01 2025-01-31

Filings

Filing Number Date Filed Type Effective Date
181018002015 2018-10-18 FIVE YEAR STATEMENT 2018-12-01
141205000834 2014-12-05 CERTIFICATE OF AMENDMENT 2014-12-05
131115002242 2013-11-15 FIVE YEAR STATEMENT 2013-12-01
121022001187 2012-10-22 CERTIFICATE OF PUBLICATION 2012-10-22
090112003197 2009-01-12 FIVE YEAR STATEMENT 2008-12-01

Complaints

Start date End date Type Satisafaction Restitution Result
2023-04-21 2023-05-09 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2022-05-20 2022-06-30 Harassment Yes 0.00 Resolved and Consumer Satisfied
2020-10-02 2020-10-14 Billing Dispute Yes 0.00 Bill Reduced
2020-03-13 2020-04-15 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2018-04-06 2018-04-23 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3581037 RENEWAL INVOICED 2023-01-12 150 Debt Collection Agency Renewal Fee
3435671 LL VIO INVOICED 2022-04-06 111000 LL - License Violation
3286360 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
2939497 RENEWAL INVOICED 2018-12-05 150 Debt Collection Agency Renewal Fee
2476741 BLUEDOT INVOICED 2016-10-26 150 Blue Dot Fee
2476740 LICENSE INVOICED 2016-10-26 38 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-28
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:
2087700.00
Total Face Value Of Loan:
2087700.00

CFPB Complaint

Date:
2025-01-16
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-01
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-13
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-06
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
In progress
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2087700
Current Approval Amount:
2087700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2111128.63
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2019452.05

Court Cases

Court Case Summary

Filing Date:
2024-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SELIP & STYLIANOU, LLP
Party Role:
Defendant
Party Name:
CUTTI
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-05-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WILSON
Party Role:
Plaintiff
Party Name:
SELIP & STYLIANOU, LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
SELIP & STYLIANOU, LLP
Party Role:
Defendant
Party Name:
FRANSIOLI
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State