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  5. PORANIA, LLC

PORANIA, LLC

Company Details

Name: PORANIA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2015 (9 years ago)
Entity Number: 4819938
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2018-01-10 2018-01-12 Address PO BOX 12213, SCOTTSDALE, AZ, 85251, USA (Type of address: Service of Process)
2015-09-15 2018-01-10 Address 6991 E. CAMBELBACK RD., D300, SCOTTSDALE, AZ, 85251, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180112000535 2018-01-12 CERTIFICATE OF CHANGE 2018-01-12
180110006012 2018-01-10 BIENNIAL STATEMENT 2017-09-01
150915000542 2015-09-15 APPLICATION OF AUTHORITY 2015-09-15

CFPB Complaint

Complaint Id Date Received Issue Product
4802835 2021-10-12 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-10-12
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-10-12
Consumer Consent Provided Consent not provided
4446044 2021-06-09 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-06-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-09
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Other
4557050 2021-07-19 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-07-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-20
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened This account don't belong to me. Please remove this from all 3 credit reporting agencies. Please see below the account that is reporting derogatory on all 3 credit reporting agencies. 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4550182 2021-07-16 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-07-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-16
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I have these accounts that are not mine and i want them to be remove from my credit report. 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. 2. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 3. Identity Theft XXXX XXXX XXXX Account Number : XXXX This is not mine. 4. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 5. Identity Theft XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
5188940 2022-02-04 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2022-02-04
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-02-04
Complaint What Happened Consumer reporting agencies furnishing inaccuracies on my consumer file. On XX/XX/XXXX I sent a letter to US Bankruptcy asking if they furnished or was asked to furnish an alleged bankruptcy on my consumer report by the big 3 consumer reporting agencies? ( XXXX, XXXX, and XXXX ) I Received a letter dated XX/XX/XXXX from US Bankruptcy Court XXXX XXXXXXXX XXXX XXXX stating that they are not associated with any consumer reporting agencies. What is included or expunged is from a consumer report is determined by the credit reporting agencies. Since XXXX did not get this information from the court, I need to see a copy of the documentation you have in my consumer file as to where they did receive this information. Federal Privacy Act of 1974 - 5 U.S. Code section 552a. This law applies to the access to, and disclosure of, records of individuals held by federal executive and regulatory agencies. It requires such agencies, with some exemptions, to limit disclosure, provide access to the individual, and to apply basic Fair Information Practice Principles to such records containing the personal information of individual U.S. citizens and legal alien residents. According to 15 USC 1681 ( a ) ( 4 ) There is a need to ensure that consumer reporting agencies exercise their grave responsibilities with fairness, impartiality, and a respect for the consumers right to privacy. XXXX and XXXX are reporting date filed on XX/XX/XXXX, while XXXX is reporting the date filed as XX/XX/XXXX. Thus, making my consumer file inaccurate. The second inaccuracy in my consumer file would be the fact that the reference numbers do no match. XXXX reports the reference number as XXXX, XXXX reports XXXX, and XXXX reports XXXX. Another inaccuracy. The closing dates and the courts are also inaccurate. My rights protected under the FDCPA and FCRA have been violated. I never gave any person permission to furnish any information on my consumer report and my privacy as a consumer has been infringed upon as well.
Consumer Consent Provided Consent provided
4492273 2021-06-25 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-06-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-25
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I have these accountsthat does not belong to me and i want it to beremove asap. 1. Identity Theft XXXX XXXX XXXX XXXX XXXX Account Number : XXXX This is not mine. 2. Identity Theft XXXX XXXX XXXX XXXXXXXX XXXX Account Number : XXXX This is not mine. 3. Identity Theft Chapter XXXX Bankruptcy XXXX XXXX : XXXX This is not mine. 4. Identity Theft XXXX XXXX XXXX Account XXXX : XXXX This is not mine.
Consumer Consent Provided Consent provided
4607796 2021-08-06 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-08-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-06
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened These accounts don't belong to me. Please remove them form all 3 credit reporting agencies. please see below the list of accounts that are reporting derogatory on all 3 credit reporting agencies : 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. 2. Identity Theft XXXX Date of inquiry : XX/XX/2020 This is not mine. 3. Identity Theft XXXX Account Number : XXXX This is not mine. 4. Identity Theft XXXX Account Number : XXXX This is not mine. 5. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 6. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 7. Identity Theft XXXX XXXX XXXXXXXX XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4760374 2021-09-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-09-28
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-09-28
Complaint What Happened please removed these accounts 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. 2. Identity Theft XXXX/XXXX XXXX Account Number : XXXX This is not mine. 3. Identity Theft XXXX/XXXX Account Number : XXXX This is not mine. 4. Identity Theft XXXX XXXX XXXX Account Number : XXXX This is not mine. 5. Identity Theft XXXX Account Number : XXXX This is not mine. 6. Identity Theft XXXX XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4759754 2021-09-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-09-28
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-09-28
Complaint What Happened thes accounts are not mine. please remove it. 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. ". Identity Theft XXXX Account Number : XXXX This is not mine. 3. Identity Theft XXXX/XXXX Account Number : XXXX This is not mine. 4. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 5. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 6. Identity Theft XXXX XXXX XXXX XXXX Account Number : XXXX This is not mine. 7. Identity Theft XXXX XXXX XXXX Account Number : XXXX This is not mine. 8. Identity Theft XXXX XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
5020967 2021-12-18 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-12-18
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-12-18
Complaint What Happened This account don't belong to me. Please remove this from XXXX and XXXX. Please see below the account that is reporting derogatory on XXXX and XXXX 1. Identity Theft XXXX XXXXXXXX Bankruptcy Case Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4763250 2021-09-29 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-09-29
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-09-29
Complaint What Happened These accounts don't belong to me. Please remove them form all 3 credit reporting agencies. please see below the list of accounts that are reporting derogatory on all 3 credit reporting agencies : 1. Identity Theft Chapter 13 Bankruptcy Case Number : XXXX This is not mine. 2. Identity Theft XXXX Account Number : XXXX This is not mine. 3. Identity Theft XXXX/XXXX Account Number : XXXX This is not mine. 4. Identity Theft XXXX/XXXX Account Number : XXXX This is not mine. 5. Identity Theft XXXX/XXXX Account Number : XXXX This is not mine. 6. Identity Theft XXXX/XXXX Account Number : XXXX This is not mine. 7. XXXX XXXX XXXX XXXX XXXX PC Account Number : XXXX This is not mine. 8. Identity Theft XXXX XXXX XXXX Date of inquiry : XX/XX/2021 This is not mine. 9. Identity Theft XXXX XXXX Date of inquiry : XX/XX/2021 This is not mine.
Consumer Consent Provided Consent provided
4756667 2021-09-27 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-09-27
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-09-27
Complaint What Happened I have these accounts and i want them to be removed from my credit. 1. Identity Theft XXXX Account Number : XXXX This is not mine. 2. Identity Theft Chapter XXXX bankruptcy discharged Case Number : XXXX This is not mine. 3. Identity Theft XXXX XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4676528 2021-08-30 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-08-30
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-08-30
Consumer Consent Provided Consent not provided
9673441 2024-07-31 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Porania, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2024-07-31
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-07-31
Complaint What Happened I am writing to dispute the accuracy of the information appearing on my credit report. Recently, upon reviewing my report, I noticed that a bankruptcy and collections has been included in my history. this information is incorrect and has caused significant impact on my credit history.
Consumer Consent Provided Consent provided
4654271 2021-08-23 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-08-23
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-08-23
Complaint What Happened I have these accounts that are not mine and i want them to be removed. 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. 2. Identity Theft XXXX XXXX XXXXXXXX Date of inquiry : XX/XX/2019 This is not mine. 3. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 4. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 5. Identity Theft XXXX Account Number : XXXX This is not mine. 6. Identity Theft XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4454672 2021-06-12 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-06-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-12
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Other
5923024 2022-08-27 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2022-08-27
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-08-27
Complaint What Happened In accordance with the fair credit Reporting act XXXX Account # XXXX, has violated my rights. 15 USC 1681 Section 602 States I have the right to privacy. 15 USC 1681 Section 604 A Section 2 : It also states a consumer reporting agency can not furnish a account without my written instructions, 15 USC 1666B : A creditor may not treat a payment on a credit card account under an open end consumer credit plan as late for any purpose.
Consumer Consent Provided Consent provided
4647217 2021-08-19 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-08-19
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-08-19
Complaint What Happened These accounts don't belong to me. Please remove them form all 3 credit reporting agencies. please see below the list of accounts that are reporting derogatory on all 3 credit reporting agencies : 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. 2. Identity Theft XXXX XXXX XXXX XXXX Date of inquiry : XX/XX/2020 This is not mine. 3. Identity Theft XXXX XXXX XXXX Account Number : XXXX This is not mine. 4. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 5. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 6. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 7. Identity Theft XXXX Account Number : XXXX This is not mine. 8. Identity Theft XXXX Account Number : XXXX This is not mine. 9. Identity Theft XXXX XXXX XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4725757 2021-09-16 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-09-16
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-09-16
Complaint What Happened These accounts don't belong to me. Please remove them form all 3 credit reporting agencies. please see below the list of accounts that are reporting derogatory on all 3 credit reporting agencies : 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. 2. Identity Theft XXXX XXXX Account Number : XXXX This is not mine. 3. Identity Theft XXXXBANKDE Account Number : XXXX This is not mine. 4. Identity Theft XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4439719 2021-06-07 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-06-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-07
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I have this accounts that i want to remove from the 3 credit reporting agencies as they does not belong to me. 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine.
Consumer Consent Provided Consent provided
4805683 2021-10-13 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-10-13
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-10-13
Consumer Consent Provided Consent not provided
4429622 2021-06-04 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-06-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-04
Complaint What Happened 1. Identity Theft XXXX Account XXXX : XXXX This is not mine. 2. Identity Theft XXXX XXXX Account XXXX : XXXX This is not mine. 3. Identity Theft XXXX XXXX XXXX Account Number : XXXX This is not mine. 4. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. 5. Identity Theft XXXX BANK Account XXXX : XXXX This is not mine. 6. Identity Theft XXXX XXXX Account XXXX : XXXX This is not mine.
Consumer Consent Provided Consent provided
4538864 2021-07-13 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Porania, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-07-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-13
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I have these accounts that are not mine and i want them to be remove from my credit. 1. Identity Theft Chapter XXXX Bankruptcy Case Number : XXXX This is not mine. 2. Identity Theft XXXX Account Number : XXXX This is not mine. 3. Identity Theft XXXX XXXX XXXX XXXX Account Number : XXXX This is not mine.
Consumer Consent Provided Consent provided

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Date of last update: 18 Feb 2025

Sources: New York Secretary of State

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