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ORION PORTFOLIO SERVICES, LLC

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

Complaint Id Date Received Issue Product
4085349 2021-01-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Orion Portfolio Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2021-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-22
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4119440 2021-02-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Orion Portfolio Services, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2021-02-05
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-02-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2814669 2018-02-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Orion Portfolio Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2018-02-14
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-14
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A

Date of last update: 08 Mar 2025

Sources: New York Secretary of State