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  5. RELIANCE FIRST CAPITAL, LLC

RELIANCE FIRST CAPITAL, LLC

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Company Details

Name: RELIANCE FIRST CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2008 (17 years ago)
Entity Number: 3655965
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 516-422-8814

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
262261031
Plan Year:
2010
Number Of Participants:
141
Sponsors Telephone Number:
5164228800
File:
View File
Plan Year:
2010
Number Of Participants:
141
Sponsors Telephone Number:
5164228800
File:
View File
Plan Year:
2010
Number Of Participants:
101
Sponsors Telephone Number:
5164228800
File:
View File
Plan Year:
2010
Number Of Participants:
118
Sponsors Telephone Number:
5164228800
File:
View File
Plan Year:
2010
Number Of Participants:
114
Sponsors Telephone Number:
5164228800
File:
View File

Licenses

Number Status Type Date End date
2110008-DCA Active Business 2022-11-29 2025-01-31

History

Start date End date Type Value
2024-04-04 2025-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-04 2025-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250502002200 2025-04-23 CERTIFICATE OF CHANGE BY ENTITY 2025-04-23
240404000492 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220413000693 2022-04-13 BIENNIAL STATEMENT 2022-04-01
200408060350 2020-04-08 BIENNIAL STATEMENT 2020-04-01
SR-49612 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3556806 BLUEDOT INVOICED 2022-11-21 150 Blue Dot Fee
3556685 LICENSE INVOICED 2022-11-21 38 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
284086.00
Total Face Value Of Loan:
284086.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
229141.00
Total Face Value Of Loan:
229141.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
236060.00
Total Face Value Of Loan:
236060.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
307692.00
Total Face Value Of Loan:
307692.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
175010.00
Total Face Value Of Loan:
175010.00

CFPB Complaint

Date:
2025-04-11
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2021-11-10
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2018-09-12
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2015-11-10
Issue:
Application, originator, mortgage broker
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company chooses not to provide a public response
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
78552889
Mark:
CLICK & CLOSE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-01-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLICK & CLOSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, mortgage loan services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78552840
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-01-24
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, mortgage loan services
First Use:
2005-03-21
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77146700
Mark:
¿TOMADOR OR CONDUCTOR? NO PUEDES SER AMBOS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-04-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
¿TOMADOR OR CONDUCTOR? NO PUEDES SER AMBOS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, classes, seminars and workshops in the fields of driver education and the prevention of alcohol abuse
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
77146677
Mark:
DRINKER OR DRIVER? YOU CAN'T BE BOTH
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-04-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DRINKER OR DRIVER? YOU CAN'T BE BOTH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, classes, seminars and workshops in the fields of driver education and the prevention of alcohol abuse
First Use:
2006-05-11
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76089889
Mark:
CLICK AND CLOSE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-07-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CLICK AND CLOSE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, mortgage loan services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2021-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
GILLAM
Party Role:
Plaintiff
Party Name:
RELIANCE FIRST CAPITAL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
RELIANCE FIRST CAPITAL, LLC
Party Role:
Plaintiff
Party Name:
MID AMERICA MORTGAGE, INC.
Party Role:
Defendant

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C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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