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SELENE FINANCE LP

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Company Details

Name: SELENE FINANCE LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 09 Jul 2009 (16 years ago)
Entity Number: 3831973
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 904-473-0404

Phone +1 713-625-2000

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
2111105-DCA Active Business 2023-02-17 2025-01-31
2111104-DCA Active Business 2023-02-17 2025-01-31
2009842-DCA Active Business 2014-06-20 2025-01-31

History

Start date End date Type Value
2019-01-28 2019-08-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-07-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-09 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
190828000235 2019-08-28 CERTIFICATE OF CHANGE 2019-08-28
SR-52562 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-52563 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
090925000410 2009-09-25 CERTIFICATE OF PUBLICATION 2009-09-25
090709000791 2009-07-09 APPLICATION OF AUTHORITY 2009-07-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3597967 LICENSE INVOICED 2023-02-14 150 Debt Collection License Fee
3596718 LICENSE INVOICED 2023-02-10 150 Debt Collection License Fee
3591781 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3289808 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3283367 RENEWAL INVOICED 2021-01-14 150 Debt Collection Agency Renewal Fee
3282726 RENEWAL INVOICED 2021-01-13 150 Debt Collection Agency Renewal Fee
2972576 DCA-MFAL INVOICED 2019-01-30 112.5 Manual Fee Account Licensing
2964958 PROCESSING INVOICED 2019-01-18 37.5 License Processing Fee
2964959 DCA-SUS CREDITED 2019-01-18 112.5 Suspense Account
2956760 RENEWAL INVOICED 2019-01-03 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2019-12-10
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-10-19
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2019-06-18
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2019-06-07
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2019-05-23
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2025-03-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ROSENBAUM
Party Role:
Plaintiff
Party Name:
SELENE FINANCE LP
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
SELENE FINANCE LP
Party Role:
Plaintiff
Party Name:
COLEMAN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SELENE FINANCE LP
Party Role:
Defendant
Party Name:
DAVANZO
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State