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AMOS FINANCIAL LLC

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Company Details

Name: AMOS FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2012 (12 years ago)
Branch of: AMOS FINANCIAL LLC, Illinois (Company Number CORP_11541046)
Entity Number: 4337352
ZIP code: 12207
County: Nassau
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 847-433-2600

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

Licenses

Number Status Type Date End date
2114605-DCA Active Business 2023-06-23 2025-01-31
1440608-DCA Inactive Business 2012-08-09 2023-01-31

History

Start date End date Type Value
2024-01-23 2024-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-23 2024-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-26 2024-01-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2018-09-26 2024-01-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-12-24 2018-09-26 Address 3330 SKOKIE VALLEY RD, SUITE 301, HIGHLAND PARK, IL, 60035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241217001565 2024-12-17 BIENNIAL STATEMENT 2024-12-17
240123001686 2024-01-22 CERTIFICATE OF CHANGE BY ENTITY 2024-01-22
230103002643 2023-01-03 BIENNIAL STATEMENT 2022-12-01
201210060152 2020-12-10 BIENNIAL STATEMENT 2020-12-01
181228006249 2018-12-28 BIENNIAL STATEMENT 2018-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660844 LL VIO INVOICED 2023-06-27 2500 LL - License Violation
3650417 LICENSE INVOICED 2023-05-25 150 Debt Collection License Fee
3285202 RENEWAL INVOICED 2021-01-19 150 Debt Collection Agency Renewal Fee
2932031 RENEWAL INVOICED 2018-11-20 150 Debt Collection Agency Renewal Fee
2501165 RENEWAL INVOICED 2016-11-30 150 Debt Collection Agency Renewal Fee
2164424 LICENSEDOC15 INVOICED 2015-09-03 15 License Document Replacement
1974259 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee
1229773 CNV_TFEE INVOICED 2013-01-10 4.679999828338623 WT and WH - Transaction Fee
1229772 RENEWAL INVOICED 2013-01-10 188 Debt Collection Agency Renewal Fee
1153276 CNV_TFEE INVOICED 2012-08-09 4.679999828338623 WT and WH - Transaction Fee

CFPB Complaint

Date:
2025-02-03
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2024-08-08
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2022-12-31
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2019-07-27
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2024-07-16
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
AMOS FINANCIAL LLC
Party Role:
Plaintiff
Party Name:
SULLIVAN COUNTY,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AMOS FINANCIAL LLC
Party Role:
Plaintiff
Party Name:
ADEBOWALE
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
AMOS FINANCIAL LLC
Party Role:
Plaintiff
Party Name:
GUTMAN,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State