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FAY SERVICING, LLC

Company Details

Name: FAY SERVICING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2008 (17 years ago)
Entity Number: 3688054
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 800-495-7166

Phone +1 312-508-4225

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Licenses

Number Status Type Date End date
2093998-DCA Inactive Business 2020-01-29 2023-01-31
2094024-DCA Active Business 2020-01-29 2025-01-31
2003532-DCA Active Business 2014-02-12 2025-01-31

History

Start date End date Type Value
2024-06-21 2024-08-13 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-06-21 2024-08-13 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-06-01 2024-06-21 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-06-20 2016-06-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-04-16 2024-06-21 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240813001645 2024-08-12 CERTIFICATE OF CHANGE BY ENTITY 2024-08-12
240621001130 2024-06-21 BIENNIAL STATEMENT 2024-06-21
220629000412 2022-06-29 BIENNIAL STATEMENT 2022-06-01
200610060599 2020-06-10 BIENNIAL STATEMENT 2020-06-01
180607006681 2018-06-07 BIENNIAL STATEMENT 2018-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572542 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3572547 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3572551 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3572556 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3552721 LICENSE REPL INVOICED 2022-11-10 15 License Replacement Fee
3552723 LICENSE REPL INVOICED 2022-11-10 15 License Replacement Fee
3289520 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3289524 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3289550 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3289589 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00

CFPB Complaint

Date:
2025-01-13
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2025-01-07
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Date:
2025-01-02
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Date:
2025-01-02
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-12-22
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2025-03-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
SWEET
Party Role:
Plaintiff
Party Name:
FAY SERVICING, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
JANUCHOWSKI
Party Role:
Plaintiff
Party Name:
FAY SERVICING, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MANFRE
Party Role:
Plaintiff
Party Name:
FAY SERVICING, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State