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SOLACE FINANCIAL, LLC

Company Details

Name: SOLACE FINANCIAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 11 Dec 2006 (18 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
081113002661 2008-11-13 BIENNIAL STATEMENT 2008-12-01
061211000877 2006-12-11 APPLICATION OF AUTHORITY 2006-12-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-01-27 No data 13014 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Complaint Id Date Received Issue Product
16500 2012-01-24 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Solace Financial, LLC
Product Mortgage
Sub Product Other mortgage
Date Received 2012-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2012-06-13
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000707 Other Statutory Actions 2010-02-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-17
Termination Date 2011-01-03
Date Issue Joined 2010-06-25
Section 1692
Status Terminated

Parties
Name MACHLIS
Role Plaintiff
Name SOLACE FINANCIAL, LLC
Role Defendant
1103240 Consumer Credit 2011-05-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-05-13
Termination Date 2011-06-28
Section 1692
Status Terminated

Parties
Name TOCCO
Role Plaintiff
Name SOLACE FINANCIAL, LLC
Role Defendant
1400070 Consumer Credit 2014-01-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-01-06
Termination Date 2014-05-21
Section 1692
Status Terminated

Parties
Name TABICK
Role Plaintiff
Name SOLACE FINANCIAL, LLC
Role Defendant
1205593 Consumer Credit 2012-11-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-11-13
Termination Date 2013-04-23
Section 1692
Status Terminated

Parties
Name TABICK
Role Plaintiff
Name SOLACE FINANCIAL, LLC
Role Defendant

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC CHECK-MATE SYSTEMS, INC. KENOBLER LLC

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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