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  5. NATIONWIDE BIWEEKLY ADMINISTRATION, INC.

NATIONWIDE BIWEEKLY ADMINISTRATION, INC.

Company Details

Name: NATIONWIDE BIWEEKLY ADMINISTRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2004 (21 years ago)
Entity Number: 3036546
ZIP code: 12260
County: New York
Place of Formation: Ohio
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 855 LOWER BELLBROOK RD, XENIA, OH, United States, 45385

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
DANIEL S LIPSKY Chief Executive Officer 855 LOWER BELLBROOK RD, XENIA, OH, United States, 45385

History

Start date End date Type Value
2006-04-19 2014-04-11 Address 855 LOWER BELLBROOK RD, XENIA, OH, 45385, USA (Type of address: Principal Executive Office)
2006-04-19 2013-06-13 Address 855 LOWER BELLBROOK RD, XENIA, OH, 45385, USA (Type of address: Service of Process)
2004-04-05 2006-04-19 Address 4134 LINDEN AVE SUITE 100, DAYTON, OH, 45432, 3035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180427006236 2018-04-27 BIENNIAL STATEMENT 2018-04-01
160420006082 2016-04-20 BIENNIAL STATEMENT 2016-04-01
140411006462 2014-04-11 BIENNIAL STATEMENT 2014-04-01
130613001138 2013-06-13 CERTIFICATE OF AMENDMENT 2013-06-13
120601002492 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100429002390 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080505002836 2008-05-05 BIENNIAL STATEMENT 2008-04-01
060419002676 2006-04-19 BIENNIAL STATEMENT 2006-04-01
040405000932 2004-04-05 APPLICATION OF AUTHORITY 2004-04-05

CFPB Complaint

Complaint Id Date Received Issue Product
1676336 2015-11-30 Account opening, closing, or management Bank account or service
Issue Account opening, closing, or management
Timely Yes
Company Nationwide Biweekly Administration, Inc.
Product Bank account or service
Sub Product Other bank product/service
Date Received 2015-11-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-04
Complaint What Happened I signed up with Nationwide Biweekly Administration in XXXX of 2014 for them to be a service company to pay our mortgage every month. XXXX a month half of our mortgage payment is deducted from our bank account and sent to them to forward to our mortgage lender. On XXXX XXXX I received an email that they were having financial issues and suspending accounts but mine was okay. On Saturday, XXXX XXXX I received a letter that my account had been suspended. Today I called XXXX which was on the letter and received a recording that XXXX mortgage payments would be made but going forward we were responsible for our payments. Also, any remaining funds in trust would be returned to us. I am uncomfortable with listening to a recording and want an actual person to verify my account information. I also called another XXXX number that was on their website ( XXXX ) and XXXX answered who purchased some of NBA 's customers. He tried to get me to become one of his customers. I want my account deactivated and my setup fee reimbursed. As well as assurance that the money I sent to them in XXXX will be used to pay my XXXX mortgage payment. And any remaining funds returned to me.
Consumer Consent Provided Consent provided
1818179 2016-03-04 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Nationwide Biweekly Administration, Inc.
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-03-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-04
Consumer Consent Provided Consent not provided
1761495 2016-01-27 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Nationwide Biweekly Administration, Inc.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-27
Complaint What Happened Defendant-Nationwide Biweekly Administration, INC. comlplaintant- XXXX XXXX XXXX XXXX XXXX XXXX NY XXXX a lawsuit was filed against defendant by you. i have been using their service for several years and my account was suspended on XXXX/XXXX/2015 without my knowledge. i would appreciate any information available to you and if I am included in this suit. I would also like to know what my rights and responsibilities are.
Consumer Consent Provided Consent provided
1693188 2015-12-11 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely No
Company Nationwide Biweekly Administration, Inc.
Product Mortgage
Sub Product Other mortgage
Date Received 2015-12-11
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-16
Consumer Consent Provided N/A
1716897 2015-12-26 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely No
Company Nationwide Biweekly Administration, Inc.
Product Mortgage
Sub Product Conventional adjustable mortgage (ARM)
Date Received 2015-12-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-30
Consumer Consent Provided Consent not provided

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

$UPREME EVENTS LLC 102 CHURCH STREET LLC 1100 OAK LLC 116 LYON STREET, LLC 1211 6TH AVENUE PROPERTY OWNER, L.L.C. 1291 EAST 10TH STREET LLC 13 MORTON STREET LLC 13 STREET PROPERTIES LLC 135 WEST 52ND PH1 LENDER LLC 1379 EAST 12 STREET LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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