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CFAM FINANCIAL SERVICES, LLC

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Company Details

Name: CFAM FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2014 (11 years ago)
Entity Number: 4634764
ZIP code: 12260
County: Albany
Place of Formation: Texas
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Contact Details

Phone +1 877-360-2326

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Licenses

Number Status Type Date End date
2091894-DCA Inactive Business 2019-10-30 2023-01-31
2014097-DCA Inactive Business 2014-10-01 2019-01-31

History

Start date End date Type Value
2024-09-26 2024-12-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-26 2024-12-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-09-03 2024-09-26 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-03 2024-09-26 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-12-23 2024-09-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241206000351 2024-11-18 CERTIFICATE OF CHANGE BY AGENT 2024-11-18
240926002436 2024-09-26 BIENNIAL STATEMENT 2024-09-26
240903004602 2024-08-26 CERTIFICATE OF CHANGE BY AGENT 2024-08-26
220928007241 2022-09-28 BIENNIAL STATEMENT 2022-09-01
200925060189 2020-09-25 BIENNIAL STATEMENT 2020-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3626299 PROCESSING INVOICED 2023-04-05 37.5 License Processing Fee
3626298 DCA-SUS CREDITED 2023-04-05 112.5 Suspense Account
3590868 RENEWAL CREDITED 2023-01-31 150 Debt Collection Agency Renewal Fee
3289884 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3107511 LICENSE INVOICED 2019-10-28 113 Debt Collection License Fee
2541057 RENEWAL INVOICED 2017-01-27 150 Debt Collection Agency Renewal Fee
2209615 LICENSE REPL INVOICED 2015-11-04 15 License Replacement Fee
1820106 BLUEDOT INVOICED 2014-10-01 150 Blue Dot Fee
1820085 LICENSE INVOICED 2014-10-01 38 Debt Collection License Fee

CFPB Complaint

Date:
2024-12-27
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Untimely response
Date:
2024-03-28
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2019-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
JONES
Party Role:
Plaintiff
Party Name:
CFAM FINANCIAL SERVICES, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State