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FCI LENDER SERVICES, INC.

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Company Details

Name: FCI LENDER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2007 (18 years ago)
Entity Number: 3549156
ZIP code: 10168
County: New York
Place of Formation: California
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 8180 E KAISER BLVD, ANAHEIM HILLS, CA, United States, 92808

Contact Details

Phone +1 714-282-2424

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
MICHAEL W GRIFFITH Chief Executive Officer 8180 E KAISER BLVD, ANAHEIM HILLS, CA, United States, 92808

Licenses

Number Status Type Date End date
2096581-DCA Active Business 2020-10-05 2025-01-31

History

Start date End date Type Value
2025-07-01 2025-07-01 Address 8180 E KAISER BLVD, ANAHEIM HILLS, CA, 92808, USA (Type of address: Chief Executive Officer)
2023-07-02 2023-07-02 Address 8180 E KAISER BLVD, ANAHEIM HILLS, CA, 92808, USA (Type of address: Chief Executive Officer)
2023-07-02 2025-07-01 Address 8180 E KAISER BLVD, ANAHEIM HILLS, CA, 92808, USA (Type of address: Chief Executive Officer)
2023-07-02 2025-07-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-02 2025-07-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701022369 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230702000135 2023-07-02 BIENNIAL STATEMENT 2023-07-01
210720000933 2021-07-20 BIENNIAL STATEMENT 2021-07-20
SR-112462 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112461 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3569735 RENEWAL INVOICED 2022-12-19 150 Debt Collection Agency Renewal Fee
3241497 LICENSE INVOICED 2020-10-02 38 Debt Collection License Fee
3241498 BLUEDOT INVOICED 2020-10-02 150 Blue Dot Fee

CFPB Complaint

Date:
2024-12-10
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-10-16
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2024-10-01
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-06-08
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2023-11-14
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2024-07-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BORDONARO
Party Role:
Plaintiff
Party Name:
FCI LENDER SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BORDONARO
Party Role:
Plaintiff
Party Name:
FCI LENDER SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BROWNE
Party Role:
Plaintiff
Party Name:
FCI LENDER SERVICES, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State