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FNF SERVICING, INC.

FNF SERVICING, INC.

Company Details

Name:	FNF SERVICING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Aug 2009 (16 years ago)
Date of dissolution:	14 Jan 2014
Entity Number:	3844514
ZIP code:	10005
County:	New York
Place of Formation:	Virginia
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	3637 SENTARA WAY, VIRGINIA BEACH, VA, United States, 23452

Contact Details

Phone +1 888-934-3354

Phone +1 913-748-0300

Phone +1 757-893-1300

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

Chief Executive Officer

Name	Role	Address
GENE D ROSS	Chief Executive Officer	3637 SENTARA WAY, VIRGINIA BEACH, VA, United States, 23452

Licenses

Number	Status	Type	Date	End date
1473907-DCA	Inactive	Business	2013-09-18	2015-01-31
1432507-DCA	Inactive	Business	2012-06-01	2015-01-31
1397221-DCA	Inactive	Business	2011-06-21	2015-01-31

History

Start date	End date	Type	Value
2009-11-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-11-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-13	2009-11-20	Address	3637 SENTARA WAY, VIRGINIA BEACH, VA, 23452, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-52803	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52802	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140114000252	2014-01-14	CERTIFICATE OF TERMINATION	2014-01-14
130805006485	2013-08-05	BIENNIAL STATEMENT	2013-08-01
110901003027	2011-09-01	BIENNIAL STATEMENT	2011-08-01
091218000662	2009-12-18	CERTIFICATE OF AMENDMENT	2009-12-18
091120000574	2009-11-20	CERTIFICATE OF CHANGE	2009-11-20
090813000106	2009-08-13	APPLICATION OF AUTHORITY	2009-08-13

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1255490	CNV_TFEE	INVOICED	2013-09-18	2.809999942779541	WT and WH - Transaction Fee
1255491	LICENSE	INVOICED	2013-09-18	113	Debt Collection License Fee
1256992	CNV_TFEE	INVOICED	2013-09-12	2.809999942779541	WT and WH - Transaction Fee
1256993	LICENSE	INVOICED	2013-09-12	113	Debt Collection License Fee
1222932	RENEWAL	INVOICED	2013-01-23	150	Debt Collection Agency Renewal Fee
1229184	RENEWAL	INVOICED	2013-01-23	150	Debt Collection Agency Renewal Fee
1072303	CNV_MS	INVOICED	2012-09-06	25	Miscellaneous Fee
1150352	LICENSE	INVOICED	2012-06-07	75	Debt Collection License Fee
1072302	LICENSE	INVOICED	2011-06-21	150	Debt Collection License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1302347

Banks and Banking

2013-07-23

settled

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
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	1
Filing Date	2013-07-23
Termination Date	2015-01-23
Date Issue Joined	2013-07-24
Section	1331
Sub Section	BC
Status	Terminated

Parties

Name	BRITO,
Role	Plaintiff

Name	FNF SERVICING, INC.
Role	Defendant

1302347

Banks and Banking

2013-04-17

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	1
Filing Date	2013-04-17
Termination Date	2013-07-23
Section	1331
Sub Section	BC
Status	Terminated