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ORION PORTFOLIO SERVICES, LLC

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Company Details

Name: ORION PORTFOLIO SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2015 (10 years ago)
Entity Number: 4731303
ZIP code: 10005
County: Albany
Place of Formation: Georgia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 404-410-1132

Agent

Name Role Address
CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
2037336-DCA Active Business 2016-05-10 2025-01-31

History

Start date End date Type Value
2019-01-28 2025-01-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-25 2025-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250121003980 2025-01-21 BIENNIAL STATEMENT 2025-01-21
210128060057 2021-01-28 BIENNIAL STATEMENT 2019-03-01
SR-70792 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180620006288 2018-06-20 BIENNIAL STATEMENT 2017-03-01
150325000010 2015-03-25 APPLICATION OF AUTHORITY 2015-03-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591742 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3289189 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2972603 RENEWAL INVOICED 2019-01-30 150 Debt Collection Agency Renewal Fee
2543337 RENEWAL INVOICED 2017-01-30 150 Debt Collection Agency Renewal Fee
2190535 LICENSE INVOICED 2015-10-14 113 Debt Collection License Fee

CFPB Complaint

Date:
2021-02-05
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2021-01-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2018-02-14
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State