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MARINER FINANCE, LLC

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Company Details

Name: MARINER FINANCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2012 (13 years ago)
Entity Number: 4246642
ZIP code: 12207
County: Albany
Place of Formation: Maryland
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date End date Type Value
2018-06-04 2024-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-25 2018-06-04 Address 8211 TOWN CENTER DR, BALTIMORE, MD, 21236, USA (Type of address: Service of Process)
2014-02-20 2024-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-20 2014-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-16 2014-02-20 Address 3301 BOSTON STREET, #201, BALTIMORE, MD, 21224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506001007 2024-05-06 BIENNIAL STATEMENT 2024-05-06
220502000492 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200519060545 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180604000009 2018-06-04 CERTIFICATE OF CHANGE 2018-06-04
180511006136 2018-05-11 BIENNIAL STATEMENT 2018-05-01

CFPB Complaint

Date:
2025-01-24
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2024-11-02
Issue:
Problem when making payments
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-06-14
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-04-26
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-03-18
Issue:
Problem with the payoff process at the end of the loan
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2024-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TAYLOR
Party Role:
Plaintiff
Party Name:
MARINER FINANCE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WARREN
Party Role:
Plaintiff
Party Name:
MARINER FINANCE, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State