Home Page
Counties
Kings
10005
VELDOS LLC

VELDOS LLC

Company Details

Name:	VELDOS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jul 2011 (14 years ago)
Entity Number:	4121898
ZIP code:	10005
County:	Kings
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 678-784-3690

Phone +1 504-828-3700

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number	Status	Type	Date	End date
2005841-DCA	Inactive	Business	2014-04-07	2015-01-31
2001499-DCA	Inactive	Business	2013-12-11	2017-01-31
1474967-DCA	Inactive	Business	2013-10-07	2017-01-31

History

Start date	End date	Type	Value
2015-04-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-04	2015-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-04	2015-04-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-25	2012-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-25	2012-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-58082	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-58081	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
150408000149	2015-04-08	CERTIFICATE OF CHANGE	2015-04-08
130917000021	2013-09-17	CERTIFICATE OF AMENDMENT	2013-09-17
130712006124	2013-07-12	BIENNIAL STATEMENT	2013-07-01
120504000529	2012-05-04	CERTIFICATE OF CHANGE	2012-05-04
120309000716	2012-03-09	CERTIFICATE OF PUBLICATION	2012-03-09
110725000093	2011-07-25	APPLICATION OF AUTHORITY	2011-07-25

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2014-07-24	2014-08-13	Billing Dispute	Yes	2275.00	Bill Reduced

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2056522	PROCESSING	INVOICED	2015-04-23	75	License Processing Fee
2056523	DCA-SUS	CREDITED	2015-04-23	75	Suspense Account
2056517	PROCESSING	INVOICED	2015-04-23	75	License Processing Fee
2056518	DCA-SUS	CREDITED	2015-04-23	75	Suspense Account
1999954	LICENSE REPL	CREDITED	2015-02-27	15	License Replacement Fee
1972420	RENEWAL	CREDITED	2015-02-03	150	Debt Collection Agency Renewal Fee
1972423	RENEWAL	CREDITED	2015-02-03	150	Debt Collection Agency Renewal Fee
1642290	LICENSE	INVOICED	2014-04-03	75	Debt Collection License Fee
1532871	LICENSE	INVOICED	2013-12-11	113	Debt Collection License Fee
1254422	CNV_TFEE	INVOICED	2013-10-07	2.809999942779541	WT and WH - Transaction Fee
1254423	LICENSE	INVOICED	2013-10-07	113	Debt Collection License Fee

CFPB Complaint

Complaint Id

Date Received

Issue

Product

877406

2014-06-02

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Veldos, LLC
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Credit card
Date Received	2014-06-02
Submitted Via	Web
Company Response	Closed with non-monetary relief
Consumer Disputed	No
Date Sent To Company	2014-06-02
Consumer Consent Provided	N/A

Date of last update: 02 Feb 2025

Sources: New York Secretary of State