Search icon

GVA HOLDINGS, LLC

Company Details

Name: GVA HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Oct 2007 (18 years ago)
Entity Number: 3578433
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2007-10-10 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002002090 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211026001387 2021-10-26 BIENNIAL STATEMENT 2021-10-26
191004060849 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171005006703 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151005006323 2015-10-05 BIENNIAL STATEMENT 2015-10-01

CFPB Complaint

Date:
2024-03-14
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-01-06
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-10-16
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2014-03-16
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with monetary relief
Consumer Consent Provided:
N/A

Date of last update: 28 Mar 2025

Sources: New York Secretary of State