SHELLPOINT PARTNERS LLC

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Form 5500 Series

Employer Identification Number (EIN):

272846251

Plan Year:

2012

Number Of Participants:

21

Sponsors Telephone Number:

2128507700

File:

View File

Plan Year:

2011

Number Of Participants:

6

Sponsors Telephone Number:

2128507700

File:

View File

Licenses

Number	Status	Type	Date	End date
1402083-DCA	Inactive	Business	2011-07-28	2017-01-31

History

Start date	End date	Type	Value
2011-06-10	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230608002370	2023-06-08	BIENNIAL STATEMENT	2023-06-01
210607061145	2021-06-07	BIENNIAL STATEMENT	2021-06-01
170607006260	2017-06-07	BIENNIAL STATEMENT	2017-06-01
150603006954	2015-06-03	BIENNIAL STATEMENT	2015-06-01
130611006015	2013-06-11	BIENNIAL STATEMENT	2013-06-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2009111	RENEWAL	INVOICED	2015-03-05	150	Debt Collection Agency Renewal Fee
1223871	CNV_TFEE	INVOICED	2013-01-28	3.740000009536743	WT and WH - Transaction Fee
1223872	RENEWAL	INVOICED	2013-01-28	150	Debt Collection Agency Renewal Fee
1077958	CNV_MS	INVOICED	2011-11-03	25	Miscellaneous Fee
1077960	CNV_TFEE	INVOICED	2011-07-28	3.740000009536743	WT and WH - Transaction Fee
1077959	LICENSE	INVOICED	2011-07-28	150	Debt Collection License Fee

CFPB Complaint

Date:

2025-01-25

Issue:

Incorrect information on your report

Product:

Mortgage

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

CFPB Link:

View complaint on CFPB website

Date:

2025-01-23

Issue:

Trouble during payment process

Product:

Mortgage

Company Response:

In progress

CFPB Link:

View complaint on CFPB website

Date:

2025-01-23

Issue:

Trouble during payment process

Product:

Mortgage

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

CFPB Link:

View complaint on CFPB website

Date:

2025-01-21

Issue:

Trouble during payment process

Product:

Mortgage

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

CFPB Link:

View complaint on CFPB website

Date:

2025-01-17

Issue:

Problem with a company's investigation into an existing problem

Product:

Credit reporting 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

CFPB Link:

View complaint on CFPB website

Trademarks Section

Serial Number:

86016718

Mark:

SHELLPOINT

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2013-07-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SHELLPOINT

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

financial services, investment services and mortgage services, namely, asset acquisition, consultation, development and management services; mortgage banking services, namely, origination, purchase, acquisition, servicing, securitization, sales and brokerage of mortgage loans; mortgage lending; mana...

First Use:

2011-07-01

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

86004622

Mark:

SHELLPOINT PARTNERS

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2013-07-08

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

SHELLPOINT PARTNERS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

financial services, investment services and mortgage services, namely, asset acquisition, consultation, development and management services; mortgage banking services, namely, origination, purchase, acquisition, servicing, securitization, sales and brokerage of mortgage loans; mortgage lending; mana...

First Use:

2011-07-01

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

86004599

Mark:

SHELLPOINT PARTNERS

Status:

REGISTERED AND RENEWED

Mark Type:

SERVICE MARK

Application Filing Date:

2013-07-08

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SHELLPOINT PARTNERS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

financial services, investment services and mortgage services, namely, asset acquisition, consultation, development and management services; mortgage banking services, namely, origination, purchase, acquisition, servicing, securitization, sales and brokerage of mortgage loans; mortgage lending; mana...

First Use:

2011-07-01

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

86004544

Mark:

LV LIGHTHOUSE VIEWER

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2013-07-08

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

LV LIGHTHOUSE VIEWER

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Platform as a service (PAAS) featuring a computer software platform, technology and a user interface for investors and customers to access documents, materials and information related to investments, investment performance, mortgage securitizations, funds and portfolios

International Classes:

042 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2021-06-25

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Civil Rights

Parties

Party Name:

AMINOV

Party Role:

Plaintiff

Party Name:

SHELLPOINT PARTNERS LLC

Party Role:

Defendant

Name:	SHELLPOINT PARTNERS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Jun 2011 (14 years ago)
Entity Number:	4105464
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Is this your business?

Company Details

DOS Process Agent

Form 5500 Series

Licenses

History

Filings

Fine And Fees

CFPB Complaint

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Reviews Leave a review

SHELLPOINT PARTNERS LLC

Is this your business?

Company Details

DOS Process Agent

Form 5500 Series

Licenses

History

Filings

Fine And Fees

CFPB Complaint

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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