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FRONTLINE ASSET STRATEGIES, LLC

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Company Details

Name: FRONTLINE ASSET STRATEGIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Sep 2008 (17 years ago)
Date of dissolution: 31 May 2024
Branch of: FRONTLINE ASSET STRATEGIES, LLC, Minnesota (Company Number b1cac154-92d4-e011-a886-001ec94ffe7f)
Entity Number: 3719525
ZIP code: 32202
County: Albany
Place of Formation: Minnesota
Address: 50 n laura st ste 1600, JACKSONVILLE, FL, United States, 32202

Contact Details

Phone +1 651-621-2800

DOS Process Agent

Name Role Address
the llc DOS Process Agent 50 n laura st ste 1600, JACKSONVILLE, FL, United States, 32202

Agent

Name Role
Registered Agent Revoked Agent

Licenses

Number Status Type Date End date
2098508-DCA Active Business 2021-04-29 2025-01-31
2098383-DCA Active Business 2021-04-19 2025-01-31
1301837-DCA Inactive Business 2008-10-10 2023-01-31

History

Start date End date Type Value
2023-06-08 2024-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-01 2023-06-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240617000274 2024-05-31 SURRENDER OF AUTHORITY 2024-05-31
230608004070 2023-06-07 CERTIFICATE OF CHANGE BY ENTITY 2023-06-07
220901001171 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200901061757 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-50708 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Complaints

Start date End date Type Satisafaction Restitution Result
2017-09-26 2017-10-03 Billing Dispute Yes 12007.00 Bill Reduced
2017-08-22 2017-08-31 Billing Dispute Yes 2180.00 Bill Reduced
2016-08-23 2016-09-06 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-07-15 2014-07-31 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590546 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3590561 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3321550 LICENSE INVOICED 2021-04-28 150 Debt Collection License Fee
3317940 LICENSE INVOICED 2021-04-14 150 Debt Collection License Fee
3289874 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2957012 RENEWAL INVOICED 2019-01-04 150 Debt Collection Agency Renewal Fee
2538916 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
1951493 RENEWAL INVOICED 2015-01-27 150 Debt Collection Agency Renewal Fee
903894 CNV_TFEE INVOICED 2013-01-23 3.740000009536743 WT and WH - Transaction Fee
903893 RENEWAL INVOICED 2013-01-23 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2024-01-15
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-01-01
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-11-25
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-11-17
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2023-10-24
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State