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TURNING POINT SOLUTIONS LLC

Headquarter

Company Details

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

DOS Process Agent

Name Role Address
SAMUEL GALBO DOS Process Agent 24 NINA TERR, WEST SENECA, NY, United States, 14224

Agent

Name Role Address
SAM GALBO Agent 2560 WALDEN AVE, STE. 103, CHEEKTOWAGA, NY, 14224

Links between entities

Type:
Headquarter of
Company Number:
000-282-013
State:
Alabama
Type:
Headquarter of
Company Number:
0859091
State:
KENTUCKY
Type:
Headquarter of
Company Number:
001095465
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1172819
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
273918424
Plan Year:
2014
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
49
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1420727-DCA Inactive Business 2012-02-29 2015-01-31

History

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)

Filings

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

Fine And Fees

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

CFPB Complaint

Date:
2025-03-11
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2019-02-12
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Other

Court Cases

Court Case Summary

Filing Date:
2015-09-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LOPEZ
Party Role:
Plaintiff
Party Name:
TURNING POINT SOLUTIONS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-01-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
COLLINS
Party Role:
Plaintiff
Party Name:
TURNING POINT SOLUTIONS LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State