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PENNYMAC LOAN SERVICES, LLC

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Company Details

Name: PENNYMAC LOAN SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jul 2008 (17 years ago)
Entity Number: 3691476
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 813-670-2601

Phone +1 818-224-7442

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

Licenses

Number Status Type Date End date
2079363-DCA Active Business 2018-10-23 2025-01-31
2076695-DCA Active Business 2018-08-06 2025-01-31
2040969-DCA Active Business 2016-07-21 2025-01-31

History

Start date End date Type Value
2019-01-28 2024-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-31 2011-02-09 Address 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715004139 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220707003408 2022-07-07 BIENNIAL STATEMENT 2022-07-01
200706060092 2020-07-06 BIENNIAL STATEMENT 2020-07-01
SR-50208 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-50207 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586511 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3586707 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3586770 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3586772 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3586777 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3586782 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3397194 LICENSE REPL INVOICED 2021-12-21 15 License Replacement Fee
3397350 LICENSE REPL INVOICED 2021-12-21 15 License Replacement Fee
3397351 LICENSE REPL INVOICED 2021-12-21 15 License Replacement Fee
3397352 LICENSE REPL INVOICED 2021-12-21 15 License Replacement Fee

CFPB Complaint

Date:
2025-01-04
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Date:
2024-10-09
Issue:
Incorrect information on your report
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-10-03
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-05-23
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-12-07
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2024-01-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
COLAK
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
JONES,
Party Role:
Plaintiff
Party Name:
PENNYMAC LOAN SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HORSFORD
Party Role:
Plaintiff
Party Name:
PENNYMAC LOAN SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-01-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ARAUJO
Party Role:
Plaintiff
Party Name:
PENNYMAC LOAN SERVICES, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State