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HALSTED FINANCIAL SERVICES, LLC

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Company Details

Name: HALSTED FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2014 (12 years ago)
Branch of: HALSTED FINANCIAL SERVICES, LLC, Illinois (Company Number LLC_01725076)
Entity Number: 4507847
ZIP code: 12207
County: Albany
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 847-845-8155

DOS Process Agent

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

Licenses

Number Status Type Date End date
2079232-DCA Active Business 2018-10-18 2025-01-31
2039870-DCA Active Business 2016-07-06 2025-01-31

History

Start date End date Type Value
2014-01-02 2024-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240112003979 2024-01-12 BIENNIAL STATEMENT 2024-01-12
220105002663 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200131060197 2020-01-31 BIENNIAL STATEMENT 2020-01-01
180109006145 2018-01-09 BIENNIAL STATEMENT 2018-01-01
160125006250 2016-01-25 BIENNIAL STATEMENT 2016-01-01

Complaints

Start date End date Type Satisafaction Restitution Result
2022-09-02 2022-09-28 Harassment Yes 0.00 Resolved and Consumer Satisfied
2021-03-05 2021-03-10 Billing Dispute No 0.00 Consumer Took Action
2017-04-20 2017-05-05 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2016-06-17 2016-06-27 Harassment Yes 0.00 Bill Reduced
2014-09-09 2014-09-19 Harassment Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573750 RENEWAL INVOICED 2022-12-29 150 Debt Collection Agency Renewal Fee
3573751 RENEWAL INVOICED 2022-12-29 150 Debt Collection Agency Renewal Fee
3293909 RENEWAL INVOICED 2021-02-09 150 Debt Collection Agency Renewal Fee
3293910 RENEWAL INVOICED 2021-02-09 150 Debt Collection Agency Renewal Fee
2967771 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2912068 BLUEDOT INVOICED 2018-10-18 150 Blue Dot Fee
2912067 LICENSE INVOICED 2018-10-18 38 Debt Collection License Fee
2543434 RENEWAL INVOICED 2017-01-30 150 Debt Collection Agency Renewal Fee
2379789 LICENSE INVOICED 2016-07-06 75 Debt Collection License Fee

CFPB Complaint

Date:
2025-01-29
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-13
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-03
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-11-12
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-10-17
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2019-07-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
AKER
Party Role:
Plaintiff
Party Name:
HALSTED FINANCIAL SERVICES, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-03-16
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RAZILOVA
Party Role:
Plaintiff
Party Name:
HALSTED FINANCIAL SERVICES, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State