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ACTION FINANCIAL SERVICES, LLC

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Company Details

Name: ACTION FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Apr 2010 (15 years ago)
Date of dissolution: 31 May 2022
Entity Number: 3943436
ZIP code: 97504
County: Erie
Place of Formation: Oregon
Address: 2055 cardinal ave, MEDFORD, OR, United States, 97504

Contact Details

Phone +1 888-253-4239

DOS Process Agent

Name Role Address
the llc DOS Process Agent 2055 cardinal ave, MEDFORD, OR, United States, 97504

Licenses

Number Status Type Date End date
2067967-DCA Inactive Business 2018-03-19 2023-01-31
1417973-DCA Inactive Business 2012-01-10 2023-01-31

History

Start date End date Type Value
2021-08-30 2022-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2021-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-06-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-29 2012-06-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220601000355 2022-05-31 SURRENDER OF AUTHORITY 2022-05-31
220512002642 2022-05-12 BIENNIAL STATEMENT 2022-04-01
210830001271 2021-08-27 CERTIFICATE OF CHANGE BY ENTITY 2021-08-27
200402060101 2020-04-02 BIENNIAL STATEMENT 2020-04-01
SR-101921 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3412642 PROCESSING INVOICED 2022-01-31 75 License Processing Fee
3412643 DCA-SUS CREDITED 2022-01-31 75 Suspense Account
3412656 PROCESSING INVOICED 2022-01-31 75 License Processing Fee
3412657 DCA-SUS CREDITED 2022-01-31 75 Suspense Account
3293913 RENEWAL CREDITED 2021-02-09 150 Debt Collection Agency Renewal Fee
3286151 RENEWAL CREDITED 2021-01-21 150 Debt Collection Agency Renewal Fee
2953228 RENEWAL INVOICED 2018-12-28 150 Debt Collection Agency Renewal Fee
2953230 RENEWAL INVOICED 2018-12-28 150 Debt Collection Agency Renewal Fee
2761365 LICENSE INVOICED 2018-03-19 75 Debt Collection License Fee
2665105 LICENSE REPL INVOICED 2017-09-13 15 License Replacement Fee

CFPB Complaint

Date:
2021-02-05
Issue:
Incorrect information on your report
Product:
Student loan
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:
Other
Date:
2019-10-07
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
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:
2019-09-04
Issue:
Dealing with your lender or servicer
Product:
Student loan
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:
2018-10-17
Issue:
Written notification about debt
Product:
Debt collection
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:
N/A
Date:
2018-10-16
Issue:
Written notification about debt
Product:
Debt collection
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:
N/A

Court Cases

Court Case Summary

Filing Date:
2018-08-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
JOSEPH
Party Role:
Plaintiff
Party Name:
ACTION FINANCIAL SERVICES, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State