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1ST ALLIANCE LENDING, LLC

1ST ALLIANCE LENDING, LLC

Branch

Company Details

Name:	1ST ALLIANCE LENDING, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Jan 2007 (18 years ago)
Branch of:	1ST ALLIANCE LENDING, LLC, Connecticut (Company Number 0801366)
Entity Number:	3466604
ZIP code:	06108
County:	Albany
Place of Formation:	Connecticut
Address:	111 FOUNDERS PLAZA, SUITE 1102, EAST HARTFORD, CT, United States, 06108

Contact Details

Phone +1 860-289-0332

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	111 FOUNDERS PLAZA, SUITE 1102, EAST HARTFORD, CT, United States, 06108

Licenses

Number	Status	Type	Date	End date
2015582-DCA	Inactive	Business	2014-11-17	2019-01-31

Filings

Filing Number	Date Filed	Type	Effective Date
130129006359	2013-01-29	BIENNIAL STATEMENT	2013-01-01
110301002081	2011-03-01	BIENNIAL STATEMENT	2011-01-01
081224002039	2008-12-24	BIENNIAL STATEMENT	2009-01-01
070124000115	2007-01-24	APPLICATION OF AUTHORITY	2007-01-24

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2990070	PROCESSING	INVOICED	2019-02-26	37.5	License Processing Fee
2990071	DCA-SUS	CREDITED	2019-02-26	112.5	Suspense Account
2967391	RENEWAL	CREDITED	2019-01-24	150	Debt Collection Agency Renewal Fee
2539969	RENEWAL	INVOICED	2017-01-26	150	Debt Collection Agency Renewal Fee
1884545	BLUEDOT	INVOICED	2014-11-17	150	Blue Dot Fee
1884544	LICENSE	INVOICED	2014-11-17	38	Debt Collection License Fee

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3414758

2019-10-22

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	1ST ALLIANCE LENDING, LLC
Product	Mortgage
Sub Product	FHA mortgage
Date Received	2019-10-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-10-22
Complaint What Happened	1st Alliance lending took my loan application in XXXX XX/XX/2019. After a month of working with them. I sent my Earnest money deposit for a home after getting a mortgage pre-approval. I secured the purchase contract, got the appraisal done, paid for the home inspection and paid of a bunch of my small debts. I obtained a lawyer and she was already working to close. I was told my Mortgage was with underwriting and I should have been closing on or about XX/XX/XXXX. I bought a XXXX for storage and was preparing to move. Things had been moving along until XX/XX/XXXX when XXXX XXXX The President of 1st Alliance called me and told me via phone that because my title work was taking a few more days than expected they would not fund my loan. No loan denial letter was sent, no disclosures, nothing. I had to find a new lender and start all over. XXXX sent my Mortgage file to XXXX XXXX without my permission and when I told that lender I didnt need her help she harassed me via text message and phone calls which I have screenshots of. This cost me over {$6000.00} and I want those funds recovered immediately. Otherwise I have no choice but to sue. My attorney is prepared should they decide not to make arrangements.
Consumer Consent Provided	Consent provided

2422671

2017-04-06

Application, originator, mortgage broker

Mortgage

Issue	Application, originator, mortgage broker
Timely	No
Company	1ST ALLIANCE LENDING, LLC
Product	Mortgage
Sub Product	FHA mortgage
Date Received	2017-04-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2017-04-06
Complaint What Happened	First Alliance Lending lost my XXXX and XXXX State and Federal Tax returns, including all XXXX. After prequalification, I was instructed to provide both years to First Alliance, and I delivered them in person to have them scanned which would be returned to me " shortly. '' This was XX/XX/XXXX, and my mortgage was finally closed on XX/XX/XXXX. During those four months of negotiations and preparations for closing, I requested that the returns be sent back on a weekly basis. I still have n't received them, and they are unwilling to help me further. Now that I 've moved out of state, I am having immense trouble getting tax help from professionals since my XXXX and XXXX returns were lost. First Alliance lending has been unhelpful and essentially told me " too bad. ''
Consumer Consent Provided	Consent provided

Date of last update: 28 Mar 2025

Sources: New York Secretary of State