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OPTIO SOLUTIONS LLC

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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

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

Date:
2025-04-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-03-14
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-11-26
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-04-06
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2021-03-23
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2021-12-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GONZALEZ
Party Role:
Plaintiff
Party Name:
OPTIO SOLUTIONS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BUSH
Party Role:
Plaintiff
Party Name:
OPTIO SOLUTIONS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
OPTIO SOLUTIONS LLC
Party Role:
Defendant
Party Name:
KRZYZANOWSKI
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State