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  5. OPTIO SOLUTIONS LLC

OPTIO SOLUTIONS LLC

Company Details

Name: OPTIO SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2007 (18 years ago)
Entity Number: 3506807
ZIP code: 94954
County: Albany
Place of Formation: Delaware
Address: 1444 NORTH MCDOWELL BLVD., PETALUMA, CA, United States, 94954

Contact Details

Phone +1 800-360-2827

DOS Process Agent

Name Role Address
OPTIO SOLUTIONS LLC DOS Process Agent 1444 NORTH MCDOWELL BLVD., PETALUMA, CA, United States, 94954

Licenses

Number Status Type Date End date
2024379-DCA Active Business 2015-06-15 2025-01-31
1254605-DCA Active Business 2007-05-08 2025-01-31

History

Start date End date Type Value
2023-04-06 2025-04-04 Address 1444 NORTH MCDOWELL BLVD., PETALUMA, CA, 94954, USA (Type of address: Service of Process)
2013-04-08 2023-04-06 Address 1444 NORTH MCDOWELL BLVD., PETALUMA, CA, 94954, USA (Type of address: Service of Process)
2007-04-23 2013-04-08 Address 6139 STATE FARM DRIVE, ROHNERT PARK, CA, 94928, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250404002489 2025-04-04 BIENNIAL STATEMENT 2025-04-04
230406002052 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210409060363 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190424060206 2019-04-24 BIENNIAL STATEMENT 2019-04-01
170410006284 2017-04-10 BIENNIAL STATEMENT 2017-04-01
150415006082 2015-04-15 BIENNIAL STATEMENT 2015-04-01
130408006969 2013-04-08 BIENNIAL STATEMENT 2013-04-01
110511003342 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090415002593 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070904000588 2007-09-04 CERTIFICATE OF PUBLICATION 2007-09-04

Complaints

Start date End date Type Satisafaction Restitution Result
2018-04-13 2018-04-23 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2016-03-28 2016-04-22 Billing Dispute Yes 782.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583036 RENEWAL INVOICED 2023-01-17 150 Debt Collection Agency Renewal Fee
3583037 RENEWAL INVOICED 2023-01-17 150 Debt Collection Agency Renewal Fee
3286263 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
3286265 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
3075560 LICENSE INVOICED 2019-08-22 113 Debt Collection License Fee
2953150 RENEWAL INVOICED 2018-12-28 150 Debt Collection Agency Renewal Fee
2953152 RENEWAL INVOICED 2018-12-28 150 Debt Collection Agency Renewal Fee
2538866 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
2538867 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
2100463 LICENSE INVOICED 2015-06-10 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
10934056 2024-11-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Optio Solutions, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-11-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-26
Consumer Consent Provided Consent not provided
4239470 2021-03-23 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Optio Solutions, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Auto debt
Date Received 2021-03-23
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-23
Consumer Consent Provided N/A
3165553 2019-02-28 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Optio Solutions, LLC
Product Debt collection
Sub Issue Sued you in a state where you do not live or did not sign for the debt
Sub Product Other debt
Date Received 2019-02-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-06
Consumer Consent Provided Consent not provided
1783692 2016-02-12 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company Optio Solutions, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Auto
Date Received 2016-02-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-12
Complaint What Happened called by this debt collector told him not to call after XXXX and he became abusive and threatening.
Consumer Consent Provided Consent provided
3408789 2019-10-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Optio Solutions, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2019-10-17
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-17
Consumer Consent Provided N/A
1886981 2016-04-20 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Optio Solutions, LLC
Product Debt collection
Sub Issue Attempted to/Collected exempt funds
Sub Product Auto
Date Received 2016-04-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-04-20
Consumer Consent Provided Consent not provided
5415904 2022-04-06 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Optio Solutions, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2022-04-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-06
Consumer Consent Provided Consent not provided
12489571 2025-03-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Optio Solutions, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800150 Consumer Credit 2018-01-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-01-09
Termination Date 2018-04-03
Section 1692
Status Terminated

Parties
Name WITT
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
1701564 Consumer Credit 2017-03-20 settled
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 2
Filing Date 2017-03-20
Termination Date 2017-07-18
Section 1692
Status Terminated

Parties
Name LOBOSCO,
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
1900055 Consumer Credit 2019-01-16 settled
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 5
Filing Date 2019-01-16
Termination Date 2019-06-10
Date Issue Joined 2019-03-15
Section 1681
Status Terminated

Parties
Name MULDOWNEY
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
2000979 Consumer Credit 2020-07-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2020-07-28
Termination Date 2020-11-25
Section 1692
Status Terminated

Parties
Name KRZYZANOWSKI
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
1702801 Consumer Credit 2017-05-09 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 2
Filing Date 2017-05-09
Termination Date 2017-08-11
Section 1692
Status Terminated

Parties
Name GALANDS
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
1707021 Consumer Credit 2017-12-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-12-01
Termination Date 2018-02-15
Section 1692
Status Terminated

Parties
Name NATHANSON
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
1704821 Consumer Credit 2017-08-16 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 2017-08-16
Termination Date 2017-10-19
Section 1692
Status Terminated

Parties
Name GEIGOREVA
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
1908576 Consumer Credit 2019-09-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2019-09-16
Termination Date 2021-07-16
Date Issue Joined 2020-08-19
Section 1692
Status Terminated

Parties
Name QUATINETZ
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
2106847 Consumer Credit 2021-12-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-12-10
Termination Date 2023-08-04
Date Issue Joined 2022-03-07
Section 1692
Status Terminated

Parties
Name GONZALEZ
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
2000978 Consumer Credit 2020-07-28 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 2020-07-28
Termination Date 2020-11-25
Section 1692
Status Terminated

Parties
Name KRZYZANOWSKI
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
2101880 Consumer Credit 2021-04-07 other
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 defendant
Arbitration On Termination Missing
Office 2
Filing Date 2021-04-07
Termination Date 2021-07-30
Section 1692
Status Terminated

Parties
Name BUSH
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant
1901868 Consumer Credit 2019-04-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-04-01
Termination Date 2019-11-19
Date Issue Joined 2019-06-24
Section 1692
Status Terminated

Parties
Name RYU
Role Plaintiff
Name OPTIO SOLUTIONS LLC
Role Defendant

Related by officers

No related officers

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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