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SOCIAL FINANCE, INC.

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Company Details

Name: SOCIAL FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 14 Jan 2013 (12 years ago)
Entity Number: 4345567
ZIP code: 12207
County: Albany
Place of Formation: Massachusetts
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 broadway ste r, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-11-25 2022-08-18 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-10-16 2022-08-18 Address 90 STATE STREET STE 700, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28 2019-11-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220818002681 2022-08-18 CERTIFICATE OF CHANGE BY ENTITY 2022-08-18
191125000850 2019-11-25 CERTIFICATE OF CHANGE 2019-11-25
191016000599 2019-10-16 CERTIFICATE OF CHANGE 2019-10-16
SR-62588 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-62589 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

CFPB Complaint

Date:
2022-07-14
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-07-14
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-06-23
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-06-20
Issue:
Problem with a purchase shown on your statement
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-06-02
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2020-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SOSA
Party Role:
Plaintiff
Party Name:
SOCIAL FINANCE, INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State