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OMEGA RMS, LLC

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Company Details

Name: OMEGA RMS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2012 (13 years ago)
Entity Number: 4288823
ZIP code: 12207
County: New York
Place of Formation: Missouri
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 816-286-1393

DOS Process Agent

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

Licenses

Number Status Type Date End date
2087386-DCA Active Business 2019-06-20 2025-01-31
1462226-DCA Inactive Business 2013-04-11 2019-01-31
1452260-DCA Inactive Business 2012-12-17 2015-01-31

History

Start date End date Type Value
2012-08-28 2024-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801040761 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220802000514 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200806060646 2020-08-06 BIENNIAL STATEMENT 2020-08-01
200710060610 2020-07-10 BIENNIAL STATEMENT 2018-08-01
160829006085 2016-08-29 BIENNIAL STATEMENT 2016-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3589141 RENEWAL INVOICED 2023-01-27 150 Debt Collection Agency Renewal Fee
3274662 RENEWAL INVOICED 2020-12-23 150 Debt Collection Agency Renewal Fee
3047522 LICENSE INVOICED 2019-06-17 150 Debt Collection License Fee
2999923 DCA-SUS CREDITED 2019-03-07 112.5 Suspense Account
2999921 PROCESSING INVOICED 2019-03-07 37.5 License Processing Fee
2973532 RENEWAL CREDITED 2019-01-31 150 Debt Collection Agency Renewal Fee
2576733 RENEWAL INVOICED 2017-03-17 150 Debt Collection Agency Renewal Fee
2570629 PROCESSING CREDITED 2017-03-06 37.5 License Processing Fee
2570630 DCA-SUS CREDITED 2017-03-06 112.5 Suspense Account
2543492 RENEWAL CREDITED 2017-01-30 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2025-02-12
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-11-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-06-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-06-06
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-02-26
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2019-11-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SCAVONE
Party Role:
Plaintiff
Party Name:
OMEGA RMS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MARKISTIC
Party Role:
Plaintiff
Party Name:
OMEGA RMS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
HINES
Party Role:
Plaintiff
Party Name:
OMEGA RMS, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State