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SOLACE FINANCIAL, LLC

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Company Details

Name: SOLACE FINANCIAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 11 Dec 2006 (19 years ago)
Entity Number: 3447946
County: New York
Place of Formation: California

Contact Details

Phone +1 704-525-2411

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Licenses

Number Status Type Date End date
1248349-DCA Inactive Business 2007-03-15 2015-01-31

History

Start date End date Type Value
2012-04-06 2014-04-24 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-04-06 2014-08-13 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-12-11 2012-04-06 Address 21520 YORBA BLVD #G470, YORBA LINDA, CA, 92887, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140813000441 2014-08-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-08-13
140424000668 2014-04-24 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-05-24
130117006128 2013-01-17 BIENNIAL STATEMENT 2012-12-01
120406000821 2012-04-06 CERTIFICATE OF CHANGE 2012-04-06
101215002505 2010-12-15 BIENNIAL STATEMENT 2010-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
927225 RENEWAL INVOICED 2013-02-07 150 Debt Collection Agency Renewal Fee
927226 RENEWAL INVOICED 2010-12-21 150 Debt Collection Agency Renewal Fee
927227 RENEWAL INVOICED 2009-01-28 150 Debt Collection Agency Renewal Fee
837255 LICENSE INVOICED 2007-03-08 150 Debt Collection License Fee

CFPB Complaint

Date:
2012-01-24
Issue:
Loan modification,collection,foreclosure
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2014-01-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TABICK
Party Role:
Plaintiff
Party Name:
SOLACE FINANCIAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TABICK
Party Role:
Plaintiff
Party Name:
SOLACE FINANCIAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TOCCO
Party Role:
Plaintiff
Party Name:
SOLACE FINANCIAL, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State