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EARLY WARNING SERVICES, LLC

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Company Details

Name: EARLY WARNING SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2011 (14 years ago)
Entity Number: 4097949
ZIP code: 10168
County: Albany
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-05-01 2025-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-05-01 2025-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-05-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-05-09 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501034146 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230501004911 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210505060990 2021-05-05 BIENNIAL STATEMENT 2021-05-01
SR-112224 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-112225 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27

CFPB Complaint

Date:
2025-01-30
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-01-22
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-01-20
Issue:
Unauthorized transactions or other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-01-20
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-01-19
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress

Court Cases

Court Case Summary

Filing Date:
2024-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HEDGES
Party Role:
Plaintiff
Party Name:
EARLY WARNING SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-03-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
PASSONI
Party Role:
Plaintiff
Party Name:
EARLY WARNING SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WISE
Party Role:
Plaintiff
Party Name:
EARLY WARNING SERVICES, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State