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FIDELITY CAPITAL HOLDINGS, INC.

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Company Details

Name: FIDELITY CAPITAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2015 (10 years ago)
Entity Number: 4701715
ZIP code: 91502
County: Albany
Place of Formation: California
Address: 441 N VARNEY ST, 2ND FL, BURBANK, CA, United States, 91502
Principal Address: 441 N. VARNEY ST., 2ND FL., BURBANK, CA, United States, 91502

Contact Details

Phone +1 818-502-1981

DOS Process Agent

Name Role Address
FIDELITY CAPITAL HOLDINGS, INC DOS Process Agent 441 N VARNEY ST, 2ND FL, BURBANK, CA, United States, 91502

Chief Executive Officer

Name Role Address
CLINTON J. SALLEE Chief Executive Officer 441 N. VARNEY ST., 2ND FL., BURBANK, CA, United States, 91502

Licenses

Number Status Type Date End date
2023450-DCA Inactive Business 2015-05-28 2019-01-31

History

Start date End date Type Value
2017-07-07 2021-01-05 Address 441 N VARNEY ST. FL 2, BURBANK, CA, 91502, 1733, USA (Type of address: Service of Process)
2016-04-12 2017-07-07 Address 441 N VARNEY ST. FL 2, BURBANK, CA, 91502, 1733, USA (Type of address: Service of Process)
2015-01-29 2016-04-12 Address 216 S. LOUISE STREET, GLENDALE, CA, 91205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210105062096 2021-01-05 BIENNIAL STATEMENT 2021-01-01
170707006558 2017-07-07 BIENNIAL STATEMENT 2017-01-01
160412000828 2016-04-12 CERTIFICATE OF CHANGE 2016-04-12
150129000146 2015-01-29 APPLICATION OF AUTHORITY 2015-01-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2522124 RENEWAL INVOICED 2016-12-29 150 Debt Collection Agency Renewal Fee
2522122 LICENSE REPL CREDITED 2016-12-29 15 License Replacement Fee
2078716 LICENSE INVOICED 2015-05-13 150 Debt Collection License Fee

CFPB Complaint

Date:
2025-02-08
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Untimely response
Date:
2024-11-16
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2023-09-07
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2023-03-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company can't verify or dispute the facts in the complaint
Consumer Consent Provided:
Consent provided
Date:
2022-05-19
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2020-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WALLACE
Party Role:
Plaintiff
Party Name:
FIDELITY CAPITAL HOLDINGS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-07
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GROSSBERGER
Party Role:
Plaintiff
Party Name:
FIDELITY CAPITAL HOLDINGS, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State