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  5. VIRTUOSO SOURCING GROUP, LLC

VIRTUOSO SOURCING GROUP, LLC

Branch

Company Details

Name: VIRTUOSO SOURCING GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Feb 2010 (15 years ago)
Branch of: VIRTUOSO SOURCING GROUP, LLC, Colorado (Company Number 20081058206)
Entity Number: 3913399
ZIP code: 80246
County: Albany
Place of Formation: Colorado
Address: ATTN: SARAH BATES, 4500 CHERRY CREEK DR. SO. #500, GLENDALE, CO, United States, 80246

Contact Details

Phone +1 720-508-8617

DOS Process Agent

Name Role Address
VIRTUOSO SOURCING GROUP, LLC DOS Process Agent ATTN: SARAH BATES, 4500 CHERRY CREEK DR. SO. #500, GLENDALE, CO, United States, 80246

Licenses

Number Status Type Date End date
1356231-DCA Inactive Business 2010-05-28 2023-01-31

History

Start date End date Type Value
2023-02-24 2024-10-22 Address ATTN: SARAH BATES, 4500 CHERRY CREEK DR. SO. #500, GLENDALE, CO, 80246, USA (Type of address: Service of Process)
2018-02-09 2023-02-24 Address ATTN: SARAH BATES, 4500 CHERRY CREEK DR. SO. #500, GLENDALE, CO, 80246, USA (Type of address: Service of Process)
2016-02-03 2018-02-09 Address ATTN JUDITH A LASPADA, 4500 CHERRY CREEK DR. SO. #500, GLENDALE, CO, 80246, USA (Type of address: Service of Process)
2014-02-19 2016-02-03 Address ATTN JUDITH A LASPADA, 4500 CHERRY CREEK DR. SO. #300, GLENDALE, CO, 80246, USA (Type of address: Service of Process)
2010-02-17 2014-02-19 Address ATTN JUDITH A LASPADA, 3033 S PARKER RD STE 1000, AURORA, CO, 80014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022003596 2024-10-22 BIENNIAL STATEMENT 2024-10-22
230224002594 2023-02-24 BIENNIAL STATEMENT 2022-02-01
200203062140 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180209006322 2018-02-09 BIENNIAL STATEMENT 2018-02-01
160203006171 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140219006300 2014-02-19 BIENNIAL STATEMENT 2014-02-01
120327002359 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100506000168 2010-05-06 CERTIFICATE OF PUBLICATION 2010-05-06
100217000296 2010-02-17 APPLICATION OF AUTHORITY 2010-02-17

Complaints

Start date End date Type Satisafaction Restitution Result
2019-07-09 2019-07-26 Breach of Contract Yes 0.00 Resolved and Consumer Satisfied
2018-02-15 2018-03-20 Misrepresentation NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658390 DCA-SUS CREDITED 2023-06-20 112.5 Suspense Account
3658389 PROCESSING INVOICED 2023-06-20 37.5 License Processing Fee
3624621 RENEWAL CREDITED 2023-03-31 150 Debt Collection Agency Renewal Fee
3318735 RENEWAL INVOICED 2021-04-16 150 Debt Collection Agency Renewal Fee
2975603 DCA-SUS CREDITED 2019-02-05 38 Suspense Account
2973645 RENEWAL INVOICED 2019-02-01 150 Debt Collection Agency Renewal Fee
2973490 LICENSE CREDITED 2019-01-31 38 Debt Collection License Fee
2572362 RENEWAL INVOICED 2017-03-08 150 Debt Collection Agency Renewal Fee
2570631 PROCESSING CREDITED 2017-03-06 37.5 License Processing Fee
2570632 DCA-SUS CREDITED 2017-03-06 112.5 Suspense Account

CFPB Complaint

Complaint Id Date Received Issue Product
1954933 2016-06-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-06-06
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-08-03
Consumer Consent Provided Consent not provided
1584306 2015-09-29 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-09-29
Submitted Via Web
Company Response Closed
Consumer Disputed Yes
Date Sent To Company 2015-09-29
Consumer Consent Provided Other
942179 2014-07-17 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-07-17
Submitted Via Phone
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-07-22
Consumer Consent Provided N/A
2002317 2016-07-08 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-07-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-08
Complaint What Happened My name is XXXX XXXX. I have had XXXX service since XXXX XXXX. I first required their services at XXXX XXXX XXXX XXXX XXXX XXXX, XXXX, NY XXXX. The bill was automatically drafted out of my bank account every month. Between XXXX and XXXX XXXX, I called to change my adress to XXXX XXXX XXXX. XXXX XXXX XXXX, XXXX, NY XXXX. This address was XXXX block away from the previous address. They told me that there would be no problem. They did the transfer and Installation, after that I did not hear from them again. I then received a bill of {$1500.00} from XXXX and some debt collectors called Virtuoso Sourcing Group. I then called ADT to understand what was going on. They told me that is the bill from the remaining of the balance that was not paid. I explained that all I did was transfer the account to another address but that the contract should of been the same. They said that once an address is changed, the contract is done and a new one starts. I never received such information. XXXX concealed information from me and did not tell me the terms of the contract regarding the change of address and that it would have to be a new contract in the new address.
Consumer Consent Provided Consent provided
1993100 2016-06-30 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-06-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-30
Consumer Consent Provided Consent not provided
2763013 2017-12-23 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2017-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-23
Complaint What Happened I received a collection letter from the company Virtuoso back on XXXX XXXX XXXX regarding a charge from XXXX. I sent a certified letter on XXXX XXXX XXXX XXXX and also the collection agency. As of today I have never heard from XXXX or the collection agency regarding my dispute letter. Today XXXX XXXX I receive a new collection letter from the company XXXX telling me that XXXX has now turn my account over to them. I contacted XXXX today regarding this letter and they told me they never received my dispute nor anything from the collection agency saying I was disputing it. I have the signed certified receipts showing that both companies receive them. Is n't it a law that the company and the collection agency have to reply to a dispute?
Consumer Consent Provided Consent provided
2324624 2017-02-02 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-02-02
Submitted Via Web
Company Response Closed
Consumer Disputed Yes
Date Sent To Company 2017-02-02
Consumer Consent Provided Consent not provided
1529147 2015-08-20 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-08-20
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-08-30
Complaint What Happened A rep.at XXXX signed me up for a lease without my knowledge, I attempted to correct it from the time I recd the bill and they did not believe me, then the reps that would listen, kept telling me there was no such plan, over and over they declinded to understand what had happened, I had been wuth them for a few yrs, went in for my free phone upgrade, and the guy signed me up for something I did not ask for, it was the third bill that had finally told me the plan ... befire I knew it it was in collections, now im harrassed by them..XXXX did me wrong, and lost a loyal customer because of a crooked salesperson.
Consumer Consent Provided Consent provided
2331932 2017-02-07 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2017-02-07
Submitted Via Postal mail
Company Response Closed
Consumer Disputed No
Date Sent To Company 2017-02-10
Consumer Consent Provided N/A
8326647 2024-02-12 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company VIRTUOSO SOURCING GROUP, LLC.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-02-12
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-02-12
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1605780 Consumer Credit 2016-10-17 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 2016-10-17
Termination Date 2018-02-23
Section 1692
Status Terminated

Parties
Name GANGADEEN
Role Plaintiff
Name VIRTUOSO SOURCING GROUP, LLC
Role Defendant
1507390 Consumer Credit 2015-12-29 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 1
Filing Date 2015-12-29
Termination Date 2016-05-31
Section 1692
Status Terminated

Parties
Name SPERBER
Role Plaintiff
Name VIRTUOSO SOURCING GROUP, LLC
Role Defendant
1601567 Consumer Credit 2016-03-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-03-30
Termination Date 2017-09-11
Section 1692
Status Terminated

Parties
Name BUNT
Role Plaintiff
Name VIRTUOSO SOURCING GROUP, LLC
Role Defendant
1600702 Consumer Credit 2016-02-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-10
Termination Date 2016-04-21
Section 1692
Status Terminated

Parties
Name SAMAAN
Role Plaintiff
Name VIRTUOSO SOURCING GROUP, LLC
Role Defendant
1705147 Consumer Credit 2017-08-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 10000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-30
Termination Date 2018-04-25
Date Issue Joined 2017-09-29
Section 1692
Status Terminated

Parties
Name BAKSH
Role Plaintiff
Name VIRTUOSO SOURCING GROUP, LLC
Role Defendant
1707471 Consumer Credit 2017-12-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-12-22
Termination Date 2018-04-23
Date Issue Joined 2018-04-09
Section 1692
Status Terminated

Parties
Name VIRTUOSO SOURCING GROUP, LLC
Role Defendant
Name TIERNO
Role Plaintiff

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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