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  5. MIDLAND FUNDING LLC

MIDLAND FUNDING LLC

Company Details

Name: MIDLAND FUNDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2008 (17 years ago)
Entity Number: 3620709
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: MIDLAND FUNDING LLC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 858-309-9796

DOS Process Agent

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

Licenses

Number Status Type Date End date
1312658-DCA Active Business 2009-03-27 2025-01-31
1292881-DCA Inactive Business 2008-07-17 2009-01-31

History

Start date End date Type Value
2008-01-22 2008-01-22 Name MIDLAND FUNDING LLC
2008-01-22 2011-10-14 Name MIDLAND FUNDING LLC
2008-01-22 2024-01-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118004779 2024-01-18 BIENNIAL STATEMENT 2024-01-18
220217003051 2022-02-17 BIENNIAL STATEMENT 2022-02-17
200110060088 2020-01-10 BIENNIAL STATEMENT 2020-01-01
180102007480 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160105006236 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140103006187 2014-01-03 BIENNIAL STATEMENT 2014-01-01
120117006010 2012-01-17 BIENNIAL STATEMENT 2012-01-01
111014000271 2011-10-14 CERTIFICATE OF AMENDMENT 2011-10-14
100112002266 2010-01-12 BIENNIAL STATEMENT 2010-01-01
080324000274 2008-03-24 CERTIFICATE OF PUBLICATION 2008-03-24

Complaints

Start date End date Type Satisafaction Restitution Result
2015-08-18 2015-09-03 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-04-15 2015-05-01 Billing Dispute Yes 4750.00 Bill Reduced
2014-02-13 2014-03-05 Billing Dispute Yes 0.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580081 RENEWAL INVOICED 2023-01-10 150 Debt Collection Agency Renewal Fee
3299031 RENEWAL INVOICED 2021-02-22 150 Debt Collection Agency Renewal Fee
3298087 RENEWAL INVOICED 2021-02-19 150 Debt Collection Agency Renewal Fee
3090330 LICENSEDOC15 INVOICED 2019-09-26 15 License Document Replacement
3002274 LICENSE REPL INVOICED 2019-03-14 15 License Replacement Fee
2957398 RENEWAL INVOICED 2019-01-04 150 Debt Collection Agency Renewal Fee
2957402 RENEWAL INVOICED 2019-01-04 150 Debt Collection Agency Renewal Fee
2533204 RENEWAL INVOICED 2017-01-16 150 Debt Collection Agency Renewal Fee
2518140 RENEWAL INVOICED 2016-12-21 150 Debt Collection Agency Renewal Fee
2159052 LICENSE REPL INVOICED 2015-08-26 15 License Replacement Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1806107 Other Statutory Actions 2018-02-02 other
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 6
Filing Date 2018-02-02
Termination Date 2018-06-26
Section 1692
Status Terminated

Parties
Name GLEASON
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1806856 Other Statutory Actions 2018-12-03 other
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 6
Filing Date 2018-12-03
Termination Date 2019-07-30
Date Issue Joined 2019-03-08
Section 1692
Status Terminated

Parties
Name CACACE
Role Plaintiff
Name OPTUM, INC.
Role Defendant
Name COIA
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
2006468 Consumer Credit 2020-07-07 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 6
Filing Date 2020-07-07
Termination Date 2021-06-22
Section 1692
Status Terminated

Parties
Name MORRISON
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1800390 Consumer Credit 2018-01-19 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 501000
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2018-01-19
Termination Date 2019-09-30
Section 1441
Sub Section NR
Status Terminated

Parties
Name ABREU
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1800874 Consumer Credit 2018-08-07 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 1
Filing Date 2018-08-07
Termination Date 2019-12-02
Section 1692
Status Terminated

Parties
Name AGYEI
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1806100 Other Statutory Actions 2018-02-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2018-02-01
Termination Date 2018-04-24
Section 1692
Status Terminated

Parties
Name MIDLAND FUNDING LLC
Role Defendant
Name VANEPPS
Role Plaintiff
1502275 Consumer Credit 2015-04-21 settled
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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-04-21
Termination Date 2016-03-18
Date Issue Joined 2015-06-26
Section 1331
Status Terminated

Parties
Name REITANO
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1405969 Other Civil Rights 2014-10-13 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 2014-10-13
Termination Date 2015-02-23
Section 1441
Sub Section NR
Status Terminated

Parties
Name VEERATUNGE
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
2400947 Consumer Credit 2024-10-03 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 148000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-10-03
Termination Date 1900-01-01
Section 1692
Status Pending

Parties
Name JONES
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1103016 Consumer Credit 2011-06-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-06-23
Termination Date 2011-08-31
Section 1692
Status Terminated

Parties
Name EDDAHBI
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1506490 Other Statutory Actions 2015-08-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 6
Filing Date 2015-08-15
Termination Date 2015-10-26
Section 1692
Status Terminated

Parties
Name JACOB
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1208462 Consumer Credit 2012-11-19 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 2012-11-19
Termination Date 2013-08-30
Date Issue Joined 2012-12-31
Pretrial Conference Date 2013-02-22
Section 1692
Status Terminated

Parties
Name KHAN
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1200079 Consumer Credit 2012-01-17 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 3
Filing Date 2012-01-17
Termination Date 2012-05-11
Section 1692
Status Terminated

Parties
Name STANNARD
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
2306049 Consumer Credit 2023-08-10 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 2023-08-10
Termination Date 2024-01-10
Date Issue Joined 2023-10-23
Section 1692
Status Terminated

Parties
Name WESLEY
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1606111 Other Statutory Actions 2016-02-23 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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2016-02-23
Termination Date 2016-04-15
Section 1692
Status Terminated

Parties
Name FEDOR
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1300945 Consumer Credit 2013-09-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand 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 2013-09-20
Termination Date 2017-10-27
Date Issue Joined 2016-12-05
Pretrial Conference Date 2014-04-16
Section 1692
Status Terminated

Parties
Name FAGIANI
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1300958 Other Statutory Actions 2013-08-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand 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 2013-08-12
Termination Date 2014-08-06
Date Issue Joined 2014-02-24
Pretrial Conference Date 2013-11-20
Section 1692
Status Terminated

Parties
Name GEORGOPOULOS
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1905265 Consumer Credit 2019-09-16 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-09-16
Termination Date 2019-10-22
Section 1441
Sub Section NR
Status Terminated

Parties
Name LAROCHE
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1504465 Consumer Credit 2015-07-30 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2015-07-30
Termination Date 2015-09-10
Date Issue Joined 2015-08-14
Section 1441
Sub Section NR
Status Terminated

Parties
Name MOWLA
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant
1108149 Consumer Credit 2011-11-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2011-11-10
Termination Date 2019-09-10
Date Issue Joined 2017-12-22
Pretrial Conference Date 2012-05-14
Section 1692
Status Terminated

Parties
Name MADDEN,
Role Plaintiff
Name MIDLAND FUNDING LLC
Role Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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