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ALLTRAN FINANCIAL, LP

Company Details

Name: ALLTRAN FINANCIAL, LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 04 Aug 2004 (20 years ago)
Entity Number: 3086333
ZIP code: 12207
County: New York
Place of Formation: Texas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 713-977-1234

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2042152-DCA Inactive Business 2016-08-08 2021-01-31
1304538-DCA Inactive Business 2008-11-19 2023-01-31
1304544-DCA Active Business 2008-11-19 2025-01-31
1304511-DCA Active Business 2008-11-19 2025-01-31

History

Start date End date Type Value
2019-01-28 2023-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-08-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-04 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
230715000363 2023-07-14 CERTIFICATE OF CHANGE BY ENTITY 2023-07-14
SR-39555 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-39556 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160804000963 2016-08-04 CERTIFICATE OF AMENDMENT 2016-08-04
070413000882 2007-04-13 CERTIFICATE OF PUBLICATION 2007-04-13
070328000195 2007-03-28 CERTIFICATE OF PUBLICATION 2007-03-28
040804000088 2004-08-04 APPLICATION OF AUTHORITY 2004-08-04

Complaints

Start date End date Type Satisafaction Restitution Result
2022-07-01 2022-08-12 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2021-01-22 2021-03-10 Misrepresentation No 0.00 No Business Response
2020-09-04 2020-09-15 Billing Dispute Yes 0.00 Bill Reduced
2017-06-06 2017-06-29 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2017-04-27 2017-05-19 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2017-02-28 2017-03-31 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588778 RENEWAL INVOICED 2023-01-27 150 Debt Collection Agency Renewal Fee
3588781 RENEWAL INVOICED 2023-01-27 150 Debt Collection Agency Renewal Fee
3527827 LICENSE REPL INVOICED 2022-09-29 15 License Replacement Fee
3334824 LL VIO INVOICED 2021-06-02 500 LL - License Violation
3289872 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3289875 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3289878 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2947458 RENEWAL INVOICED 2018-12-18 150 Debt Collection Agency Renewal Fee
2947461 RENEWAL INVOICED 2018-12-18 150 Debt Collection Agency Renewal Fee
2947463 RENEWAL INVOICED 2018-12-18 150 Debt Collection Agency Renewal Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State