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WESTLAKE SERVICES, LLC

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Company Details

Name: WESTLAKE SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Aug 2010 (15 years ago)
Entity Number: 3984238
ZIP code: 10528
County: Albany
Place of Formation: California
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2020-08-10 2024-08-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-30 2020-08-10 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-30 2024-08-01 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2017-03-09 2020-06-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-03-09 2020-06-30 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801040193 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220801002260 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200810060311 2020-08-10 BIENNIAL STATEMENT 2020-08-01
200630000041 2020-06-30 CERTIFICATE OF CHANGE 2020-06-30
180821006193 2018-08-21 BIENNIAL STATEMENT 2018-08-01

CFPB Complaint

Date:
2025-02-07
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-30
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2025-01-28
Issue:
Incorrect information on your report
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2025-01-26
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-22
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2023-07-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DAVIS
Party Role:
Plaintiff
Party Name:
WESTLAKE SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
PRINCE,
Party Role:
Plaintiff
Party Name:
WESTLAKE SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
GUERRERO-ROA
Party Role:
Plaintiff
Party Name:
WESTLAKE SERVICES, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State