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ORIONS MANAGEMENT GROUP, LLC

Company Details

Name: ORIONS MANAGEMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jul 2015 (10 years ago)
Entity Number: 4783165
ZIP code: 92805
County: Albany
Place of Formation: California
Address: 2050 South Santa Cruz Street, Suite 2000, Anaheim, CA, United States, 92805

Contact Details

Phone +1 714-683-0940

DOS Process Agent

Name Role Address
LUIS I LOPEZ DOS Process Agent 2050 South Santa Cruz Street, Suite 2000, Anaheim, CA, United States, 92805

Licenses

Number Status Type Date End date
2027435-DCA Active Business 2015-08-21 2025-01-31

History

Start date End date Type Value
2015-07-01 2023-11-07 Address 711 E. BALL RD., STE #106, ANAHEIM, CA, 92805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107001835 2023-11-07 BIENNIAL STATEMENT 2023-07-01
210510060838 2021-05-10 BIENNIAL STATEMENT 2019-07-01
151006000426 2015-10-06 CERTIFICATE OF PUBLICATION 2015-10-06
150701000705 2015-07-01 APPLICATION OF AUTHORITY 2015-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3595351 RENEWAL INVOICED 2023-02-08 150 Debt Collection Agency Renewal Fee
3292480 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
2969746 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2534963 RENEWAL INVOICED 2017-01-18 150 Debt Collection Agency Renewal Fee
2133005 LICENSE INVOICED 2015-07-20 150 Debt Collection License Fee

CFPB Complaint

Date:
2024-01-06
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:
2023-06-26
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 provided
Date:
2023-06-01
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:
Other
Date:
2020-06-16
Issue:
Took or threatened to take negative or legal action
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:
2018-06-21
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided

Date of last update: 25 Mar 2025

Sources: New York Secretary of State