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  5. LVNV FUNDING LLC

LVNV FUNDING LLC

Company Details

Name: LVNV FUNDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 2009 (16 years ago)
Entity Number: 3816101
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 866-563-3812

Agent

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

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
1326179-DCA Active Business 2009-07-16 2025-01-31

History

Start date End date Type Value
2013-08-13 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-13 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-05-29 2013-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512002363 2023-05-12 BIENNIAL STATEMENT 2023-05-01
210504060880 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190510060374 2019-05-10 BIENNIAL STATEMENT 2019-05-01
170504006360 2017-05-04 BIENNIAL STATEMENT 2017-05-01
150526006159 2015-05-26 BIENNIAL STATEMENT 2015-05-01
130813000999 2013-08-13 CERTIFICATE OF CHANGE 2013-08-13
130514006371 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110504002598 2011-05-04 BIENNIAL STATEMENT 2011-05-01
090821000583 2009-08-21 CERTIFICATE OF PUBLICATION 2009-08-21
090529000201 2009-05-29 APPLICATION OF AUTHORITY 2009-05-29

Complaints

Start date End date Type Satisafaction Restitution Result
2021-02-05 2021-02-22 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2018-06-22 2018-07-05 Billing Dispute Yes 650.00 Bill Reduced
2016-10-31 2016-12-15 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-09-30 2014-11-24 Misrepresentation No 0.00 No Business Response
2014-04-30 2014-05-28 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-04-29 2014-06-06 Billing Dispute No 0.00 No Business Response
2014-01-30 2014-02-21 Billing Dispute Yes 4146.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577916 RENEWAL INVOICED 2023-01-06 150 Debt Collection Agency Renewal Fee
3530293 LICENSE REPL INVOICED 2022-10-03 15 License Replacement Fee
3280055 RENEWAL INVOICED 2021-01-06 150 Debt Collection Agency Renewal Fee
2968474 RENEWAL INVOICED 2019-01-25 150 Debt Collection Agency Renewal Fee
2763402 LICENSE REPL INVOICED 2018-03-23 15 License Replacement Fee
2544875 RENEWAL INVOICED 2017-02-01 150 Debt Collection Agency Renewal Fee
1945877 RENEWAL INVOICED 2015-01-21 150 Debt Collection Agency Renewal Fee
1042233 RENEWAL INVOICED 2013-02-14 150 Debt Collection Agency Renewal Fee
1042232 CNV_TFEE INVOICED 2013-02-14 3.740000009536743 WT and WH - Transaction Fee
1042234 RENEWAL INVOICED 2011-01-03 150 Debt Collection Agency Renewal Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1706807 Other Statutory Actions 2017-11-20 other
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 6
Filing Date 2017-11-20
Termination Date 2017-12-28
Section 1692
Status Terminated

Parties
Name SILVERNAIL
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1501412 Consumer Credit 2015-11-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 15000
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 2015-11-25
Termination Date 2016-01-20
Section 1692
Status Terminated

Parties
Name WOODS
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1806951 Other Statutory Actions 2018-12-30 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 2018-12-30
Termination Date 2019-10-17
Section 1692
Status Terminated

Parties
Name SILAS
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
2202776 Consumer Credit 2022-05-12 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand 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 2
Filing Date 2022-05-12
Termination Date 2022-05-23
Date Issue Joined 2022-05-16
Section 1441
Sub Section NR
Status Terminated

Parties
Name RIPALDA
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
2402485 Consumer Credit 2024-04-03 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 2
Filing Date 2024-04-03
Termination Date 2024-06-03
Section 1692
Status Terminated

Parties
Name BASS
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
2307585 Consumer Credit 2023-10-11 transfer to another district
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 2023-10-11
Termination Date 2023-10-25
Section 1692
Status Terminated

Parties
Name CASEMAN
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1905255 Consumer Credit 2019-09-13 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 2019-09-13
Termination Date 2022-10-18
Date Issue Joined 2022-02-28
Section 1692
Status Terminated

Parties
Name FRITZ
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
2203826 Consumer Credit 2022-05-11 settled
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 1
Filing Date 2022-05-11
Termination Date 2022-07-05
Section 1692
Status Terminated

Parties
Name BOYCE
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1406645 Other Statutory Actions 2014-11-17 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 6
Filing Date 2014-11-17
Termination Date 2015-05-05
Date Issue Joined 2015-01-21
Section 1692
Status Terminated

Parties
Name JORDAN
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1400042 Consumer Credit 2014-01-17 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-01-17
Termination Date 2015-02-19
Date Issue Joined 2014-03-19
Pretrial Conference Date 2014-06-11
Section 1692
Status Terminated

Parties
Name PATTI
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
2200447 Consumer Credit 2022-01-26 remanded to state court
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 2022-01-26
Termination Date 2022-06-30
Date Issue Joined 2022-02-16
Section 1441
Sub Section NR
Status Terminated

Parties
Name FISHER
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
2400212 Consumer Credit 2024-01-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-10
Termination Date 2024-05-31
Date Issue Joined 2024-02-01
Section 1692
Status Terminated

Parties
Name PILGRIM
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1405682 Consumer Credit 2014-09-29 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 2
Filing Date 2014-09-29
Termination Date 2017-02-28
Date Issue Joined 2015-02-10
Section 1681
Status Terminated

Parties
Name JENKINS
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
2102704 Consumer Credit 2021-05-14 lack of jurisdiction
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 2
Filing Date 2021-05-14
Termination Date 2022-08-03
Date Issue Joined 2021-08-02
Section 1692
Status Terminated

Parties
Name FORD
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
2107794 Consumer Credit 2021-09-17 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 7
Filing Date 2021-09-17
Termination Date 2023-01-31
Date Issue Joined 2022-01-10
Pretrial Conference Date 2021-11-23
Section 1692
Status Terminated

Parties
Name SNYDER
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1706157 Other Statutory Actions 2017-03-14 other
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 6
Filing Date 2017-03-14
Termination Date 2017-05-08
Section 1692
Status Terminated

Parties
Name SNEED
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1706633 Other Statutory Actions 2017-09-11 other
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 2017-09-11
Termination Date 2017-10-25
Section 1692
Status Terminated

Parties
Name YOUNG
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1108937 Consumer Credit 2011-12-07 voluntarily
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 2011-12-07
Termination Date 2012-02-14
Section 1692
Status Terminated

Parties
Name LVNV FUNDING LLC
Role Defendant
Name WILLIAMS
Role Plaintiff
1906003 Other Statutory Actions 2019-01-02 voluntarily
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 6
Filing Date 2019-01-02
Termination Date 2019-03-20
Section 1692
Status Terminated

Parties
Name PACHECO
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant
1503757 Consumer Credit 2015-06-26 settled
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 1
Filing Date 2015-06-26
Termination Date 2016-05-27
Date Issue Joined 2015-10-16
Section 1692
Status Terminated

Parties
Name FRANCIS
Role Plaintiff
Name LVNV FUNDING LLC
Role Defendant

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Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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