Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Albany
    4. ›
  4. 12210
    5. ›
  5. OLIPHANT FINANCIAL, LLC

OLIPHANT FINANCIAL, LLC

Branch

Company Details

Name: OLIPHANT FINANCIAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 May 2006 (19 years ago)
Branch of: OLIPHANT FINANCIAL, LLC, Florida (Company Number L05000118941)
Entity Number: 3368312
ZIP code: 12210
County: Albany
Place of Formation: Florida
Address: One Commerce Plaza, 99 Washington Ave, Suite 805A, Albany, NY, United States, 12210

Contact Details

Phone +1 941-360-8990

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
URS AGENTS INC DOS Process Agent One Commerce Plaza, 99 Washington Ave, Suite 805A, Albany, NY, United States, 12210

Licenses

Number Status Type Date End date
1244305-DCA Active Business 2006-11-28 2025-01-31

History

Start date End date Type Value
2020-05-05 2024-05-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-05-03 2024-05-02 Address 1800 2ND ST, SUITE 603, SARASOTA, FL, 34236, USA (Type of address: Service of Process)
2014-08-26 2018-05-03 Address 2601 CATTLEMEN ROAD, SUITE 300, SARASOTA, FL, 34232, USA (Type of address: Service of Process)
2010-02-02 2014-08-26 Address 9009 TOWN CENTER PARKWAY, LAKEWOOD RANCH, FL, 34202, USA (Type of address: Service of Process)
2006-05-30 2010-02-02 Address 1800 SECOND ST, STE 972, SARASOTA, FL, 34236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240502004137 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220707003289 2022-07-07 BIENNIAL STATEMENT 2022-05-01
200508060417 2020-05-08 BIENNIAL STATEMENT 2020-05-01
200505000341 2020-05-05 CERTIFICATE OF CHANGE 2020-05-05
180503006205 2018-05-03 BIENNIAL STATEMENT 2018-05-01
140826006302 2014-08-26 BIENNIAL STATEMENT 2014-05-01
120504006571 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100527002075 2010-05-27 BIENNIAL STATEMENT 2010-05-01
100202000853 2010-02-02 CERTIFICATE OF CHANGE 2010-02-02
080528002381 2008-05-28 BIENNIAL STATEMENT 2008-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568488 RENEWAL INVOICED 2022-12-15 150 Debt Collection Agency Renewal Fee
3286256 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
2935114 RENEWAL INVOICED 2018-11-27 150 Debt Collection Agency Renewal Fee
2791120 LICENSE REPL INVOICED 2018-05-17 15 License Replacement Fee
2538395 DCA-MFAL INVOICED 2017-01-24 112.5 Manual Fee Account Licensing
2536670 RENEWAL INVOICED 2017-01-20 150 Debt Collection Agency Renewal Fee
2532646 PROCESSING CREDITED 2017-01-13 37.5 License Processing Fee
2532647 DCA-SUS CREDITED 2017-01-13 112.5 Suspense Account
2494439 RENEWAL CREDITED 2016-11-22 150 Debt Collection Agency Renewal Fee
1940256 RENEWAL INVOICED 2015-01-14 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11720071 2025-01-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11334867 2025-01-01 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely No
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product I do not know
Date Received 2025-01-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-01
11294387 2024-12-28 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2024-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-28
8099657 2024-01-03 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely No
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product I do not know
Date Received 2024-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-03
Complaint What Happened Oliphant group has been reporting false and inaccurate information on credit report, continually add values to debt purchased but these values are arbitrary and from outside 3rd party which is not part of debt owned. They falsely sued in court, was never made aware of court filing or date, and thus imparted a wage garnishment on a debt that has been for several years been out of statue of limitation to collect or enforce any action against said debt. This is either done by veil of ignorance or willful disregard of this knowledge. Prior dispute of this matter has given an acknowledgment from Oliphant themselves confirming a ) debt was charged off XX/XX/XXXX, and was not purchased until XX/XX/XXXX b ) New York State law indicates statute of limitations for collection and action of any debt is 3 years, thus, reaching in XX/XX/XXXX. Over 2 years past the statute of limitations did they act upon said debt, well long past their right to do so, in which they under false pretense sued in XX/XX/XXXX Despite the debt being out eligibility for action being past NYS statute of limitations they also falsely report inaccurate on my credit report. Despite a wage garnishment being enforced upon me, they do not accurate report the monies taken and applied to debt and also arbitrarily add on values ranging from {$1.00} to {$10.00} almost weekly. They have already upon prior contest of this confirmed that the dates of debt is past NYS statute of limitations as well as values of being added are from 3rd party, not the debt owned itself and inaccurate report information as no acknowledgement of monies applied.
Consumer Consent Provided Consent provided
7484763 2023-08-30 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2023-08-30
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-31
Consumer Consent Provided N/A
6917761 2023-05-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-02
Consumer Consent Provided Consent not provided
10925205 2024-11-26 Getting a credit card Credit card
Issue Getting a credit card
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit card
Sub Issue Card opened without my consent or knowledge
Sub Product Store credit card
Date Received 2024-11-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-26
Complaint What Happened Oliphant Financial has improperly pursued a charged-off debt since XX/XX/2024 that they purchased without my consent, in violation of the Fair Debt Collection Practices Act ( FDCPA ) and Fair Credit Reporting Act ( FCRA ). Their actions, including reporting the debt and attempting to collect on it without proper authorization, amount to double collection and fraud. Furthermore, under IRC 61 ( a ) ( 12 ), if the debt was canceled, they must furnish an IRS Form 1099-C to confirm its cancellation. and lastly they didn't have my authorization to purchase the debt, my information or report to and Credit reporting Agency. attached are : -ftc report -pre arbitration letter -credit report
Consumer Consent Provided Consent provided
3288973 2019-06-27 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2019-06-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-06-27
Complaint What Happened XXXX XXXX XXXX reported my account as CHARGED OFF, while was depositing my checks till XX/XX/2019. I found out XXXX XXXX SOLD my loan to OLIPHANT FINANCIAL on XX/XX/2019. I contacted Oliphant immediately & negotiated PAY OFF on XX/XX/2019. I received confirmation letter from Oliphant that my account PAID IN FULL. therefore XXXX XXXX should remove derogatory mark 'charged off ' from my credit report & post 'paid in full ', which XXXX XXXX refuse to do & keep negative mark on my credit history.
Consumer Consent Provided Consent provided
7273142 2023-07-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-07-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-18
Complaint What Happened This debt collector engaged in abusive, deceptive and unfair practices of the FDCPA which prohibits. They furnish this account that we didnt agree upon and I didn't sign an agreement on. A legal contract is signed by two parties and I did not participate in any of it, more so they didnt follow the proper 5 step validation procedure which makes this unfair practices. According to FDCPA Im entitled to {$1000.00} per violation and clearly they violated my rights. I am not liable for this debt and do not have a contract with them. They have not provided me with any of the documents I continuosly ask for.
Consumer Consent Provided Consent provided
3455776 2019-12-02 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-12-02
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-02
Consumer Consent Provided N/A
1958502 2016-06-07 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2016-06-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-07
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have filed several complaints and am getting nowhere. I am attaching XXXX response to a prior complaint where they promise to send me : 1. A copy of the application 2. Statements showing how the dollar amount is arrived at, including fee 's, etc. They claimed to have attached this to complaint # XXXX. They did not. I will attach exactly what they attached. This alleged debt did indeed come from XXXX. I spoke to XXXX, and in fact in their response to this same complaint they admitted " they no longer have any of this documentation as it is too old '' THIS DEBT IS THEREFORE NOT VALIDATED AS PER FEDERAL LAW. THIS IS NOT A DUPLICATE COMPLAINT!!! IT IS ILLEGAL IN BEING REPORTED AND MUST BE REMOVED FROM ALL CREDIT REPORTING AGENCIES DATABASES BY THE FURNISHER OF THIS FRAUDULENT INFORMATION IMMEDIATELY.
Consumer Consent Provided Consent provided
10833372 2024-11-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-11-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-17
Consumer Consent Provided Consent not provided
634803 2013-12-16 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Mortgage
Date Received 2013-12-16
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-19
Consumer Consent Provided N/A
10601798 2024-10-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2024-10-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-28
Consumer Consent Provided Consent not provided
10488901 2024-10-17 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Consumer Consent Provided Consent not provided
10202363 2024-09-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card debt
Date Received 2024-09-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-21
Consumer Consent Provided Consent not provided
2877237 2018-04-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-04-16
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-04-16
Consumer Consent Provided N/A
6886079 2023-04-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2023-04-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-26
Consumer Consent Provided Consent not provided
7343798 2023-08-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-08-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-03
Complaint What Happened Im not sure what kind of loans was taken out in my name but someone got whole of my information and use it to open account and get loans in my name
Consumer Consent Provided Consent provided
7829143 2023-11-09 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2023-11-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-09
Complaint What Happened On XX/XX/23 Oliphant USA , LLC furnished a collections account onto my XXXX credit report. Oliphant failed to contact me regarding the alleged debt before furnishing this information to XXXX. Per Regulation F : 12 CFR 1006.30, a debt collector must not furnish to a consumer reporting agency, as defined in section 603 ( f ) of the Fair Credit Reporting Act, information about a debt before the debt collector : i. Speaks to the consumer about the debt in person or by telephone ; or ii. Places a letter in the mail or sends an electronic message to the consumer about the debt and waits a reasonable period of time to receive a notice of undeliverability. Oliphant did neither. They furnished inaccurate and detrimental information to my credit report without contacting me and allowing me to dispute the information or request validation as set forth by the Consumer Financial Protection Bureau. XXXX failed to properly investigate this and provide resolution. Instead, XXXX claimed that the account was verified as accurate.
Consumer Consent Provided Consent provided
7754893 2023-10-25 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2023-10-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-25
Consumer Consent Provided Consent not provided
7514144 2023-09-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-09-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-07
Consumer Consent Provided Consent not provided
7911320 2023-11-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-11-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-27
Consumer Consent Provided Consent not provided
7831998 2023-11-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-10
Consumer Consent Provided Other
6716907 2023-03-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2023-03-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-18
Consumer Consent Provided Consent not provided
966318 2014-08-04 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2014-08-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-08-04
Consumer Consent Provided N/A
7751260 2023-10-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2023-10-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-25
Consumer Consent Provided Consent not provided
6779796 2023-03-31 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-03-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-31
Consumer Consent Provided Consent not provided
9473668 2024-07-10 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2024-07-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-18
Consumer Consent Provided Consent not provided
6697302 2023-03-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-10
Consumer Consent Provided Consent not provided
9989630 2024-09-02 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company OLIPHANT FINANCIAL, LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product I do not know
Date Received 2024-09-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-03
Consumer Consent Provided Consent not provided

Related by officers

URS AGENTS INC.

3 VAN EVERY AVE, LLC 338 BOWERY HOLDING LLC 338 BOWERY PROPERTY LLC 60 DAY CAPITAL LLC A G G TRAVEL AGENCY LLC A&S SIDNEY PROPERTIES, LLC A.I.K. PROPERTY GROUP, LLC A10 CAPITAL, LLC ABOVE GRID BINGHAMTON SOLAR LLC ABOVE GRID ROME SOLAR LLC

URS AGENTS INC

4I ADVISORY SERVICES INC. 99 PIECES OF GOLD LLC A IMPORTS INC ARCON CREDIT SOLUTIONS LLC BEYOND NEW YORK, INC. CAMBRIA HEIGHTS HOLDINGS INC. DENTAL TECHNOLOGY INTEGRATORS, INC. ECHELON PROPERTY CONSULTANTS, LLC ECO PHARMACY, LLC EMORY P. ZIMMER INSURANCE AGENCY, INC.

Related by address

One Commerce Plaza, 99 Washington Ave, Suite 805A, Albany, NY, United States, 12210

CHIEFVENTURES NYC LLC CJDD GREEN SOLUTIONS LLC CTS INTERSTATE-NY, LLC EXOTIC VSOP, LLC GRAM JC HOLDINGS LLC JNYC GROUP LLC PHILOSOPHICAL SOCIETY LLC THREE OOO CONSULTING GROUPS LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated