| Name: | TURNING POINT SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 2011 (14 years ago) |
| Entity Number: | 4129734 |
| ZIP code: | 14224 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 24 NINA TERR, WEST SENECA, NY, United States, 14224 |
Contact Details
Phone +1 877-645-7986
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TURNING POINT SOLUTIONS LLC, Alabama | 000-282-013 | Alabama |
| Headquarter of | TURNING POINT SOLUTIONS LLC, KENTUCKY | 0859091 | KENTUCKY |
| Headquarter of | TURNING POINT SOLUTIONS LLC, RHODE ISLAND | 001095465 | RHODE ISLAND |
| Headquarter of | TURNING POINT SOLUTIONS LLC, CONNECTICUT | 1172819 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNING POINT SOLUTIONS LLC 401K PROFIT SHARING | 2014 | 273918424 | 2015-07-27 | TURNING POINT SOLUTIONS LLC | 1 | |||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | MELANIE LUPTON |
| Role | Employer/plan sponsor |
| Date | 2015-07-27 |
| Name of individual signing | MELAINE LUPTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165785361 |
| Plan sponsor’s address | 485 CAYUGA ROAD, HANGER BAY 4, CHEEKTOWAGA, NY, 14215 |
Plan administrator’s name and address
| Administrator’s EIN | 273918424 |
| Plan administrator’s name | TURNING POINT SOLUTIONS LLC |
| Administrator’s telephone number | 7165785361 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-12 |
| Name of individual signing | MELANIE LUPTON |
| Role | Employer/plan sponsor |
| Date | 2014-11-12 |
| Name of individual signing | MELAINE LUPTON |
| Name | Role | Address |
|---|---|---|
| SAMUEL GALBO | DOS Process Agent | 24 NINA TERR, WEST SENECA, NY, United States, 14224 |
| Name | Role | Address |
|---|---|---|
| SAM GALBO | Agent | 2560 WALDEN AVE, STE. 103, CHEEKTOWAGA, NY, 14224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420727-DCA | Inactive | Business | 2012-02-29 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-11 | 2015-03-13 | Address | 2560 WALDEN AVENUE SUITE 103, CHEEKTOWAGA, NY, 14224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150313002016 | 2015-03-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811000928 | 2011-08-11 | ARTICLES OF ORGANIZATION | 2011-08-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1225393 | RENEWAL | INVOICED | 2013-02-13 | 150 | Debt Collection Agency Renewal Fee |
| 1134940 | LICENSE | INVOICED | 2012-02-29 | 75 | Debt Collection License Fee |
| 1134941 | CNV_TFEE | INVOICED | 2012-02-29 | 1.870000004768372 | WT and WH - Transaction Fee |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3149888 | 2019-02-12 | Communication tactics | Debt collection | |||||||||||||||||||||||||
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| 12400864 | 2025-03-11 | Incorrect information on your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500069 | Other Statutory Actions | 2015-01-22 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | COLLINS |
| Role | Plaintiff |
| Name | TURNING POINT SOLUTIONS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-09-02 |
| Termination Date | 2016-06-28 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | LOPEZ |
| Role | Plaintiff |
| Name | TURNING POINT SOLUTIONS LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
