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VIRTUOSO SOURCING GROUP, LLC

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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

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

Date:
2024-02-12
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2017-12-23
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-02-07
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed
Consumer Consent Provided:
N/A
Date:
2017-02-02
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed
Consumer Consent Provided:
Consent not provided
Date:
2016-07-08
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2017-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TIERNO
Party Role:
Plaintiff
Party Name:
VIRTUOSO SOURCING GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BAKSH
Party Role:
Plaintiff
Party Name:
VIRTUOSO SOURCING GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GANGADEEN
Party Role:
Plaintiff
Party Name:
VIRTUOSO SOURCING GROUP, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State