| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| 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) |
| 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 |
| 180926000147 | 2018-09-26 | CERTIFICATE OF CHANGE | 2018-09-26 |
| 141215006340 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 130528000848 | 2013-05-28 | CERTIFICATE OF PUBLICATION | 2013-05-28 |
| 121224000744 | 2012-12-24 | APPLICATION OF AUTHORITY | 2012-12-24 |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11915521 | 2025-02-03 | Trouble during payment process | Mortgage | |||||||||||||||||||||||||||
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| 9776862 | 2024-08-08 | Trouble during payment process | Mortgage | |||||||||||||||||||||||||||
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| 6383004 | 2022-12-31 | Took or threatened to take negative or legal action | Debt collection | |||||||||||||||||||||||||||
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| 3320676 | 2019-07-27 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: New York Secretary of State
