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FEDERAL PACIFIC CREDIT COMPANY, LLC

Company Details

Name: FEDERAL PACIFIC CREDIT COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Mar 2016 (9 years ago)
Date of dissolution: 11 Jan 2023
Entity Number: 4910054
ZIP code: 84115
County: Albany
Place of Formation: Utah
Address: 140 WEST 2100 SOUTH, SUITE 220, SALT LAKE CITY, UT, United States, 84115

Contact Details

Phone +1 801-972-4550

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 140 WEST 2100 SOUTH, SUITE 220, SALT LAKE CITY, UT, United States, 84115

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Licenses

Number Status Type Date End date
2036430-DCA Inactive Business 2016-04-20 2023-01-31

History

Start date End date Type Value
2016-03-09 2023-06-08 Address 140 WEST 2100 SOUTH #220, SALT LAKE CITY, UT, 84115, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230608002632 2023-01-11 SURRENDER OF AUTHORITY 2023-01-11
220315004411 2022-03-15 BIENNIAL STATEMENT 2022-03-01
200302060838 2020-03-02 BIENNIAL STATEMENT 2020-03-01
180413006101 2018-04-13 BIENNIAL STATEMENT 2018-03-01
160309000728 2016-03-09 APPLICATION OF AUTHORITY 2016-03-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3279487 RENEWAL INVOICED 2021-01-05 150 Debt Collection Agency Renewal Fee
2963654 RENEWAL INVOICED 2019-01-17 150 Debt Collection Agency Renewal Fee
2519664 RENEWAL INVOICED 2016-12-22 150 Debt Collection Agency Renewal Fee
2328806 LICENSE INVOICED 2016-04-19 75 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2678079 2017-09-19 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Federal Pacific Credit Company, 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 2017-09-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-19
Complaint What Happened I am writing to dispute an account fraudulently opened in my name. I am a victim of identity theft and did not open this account .I am not responsible for any charges made to this account. Please close this account immediately. I would like to request copies of any documentation, such as applications and transaction records, showing the activity on this fraudulent account that provide proof I opened this account beyond a doubt like drivers license, passport, social security card. Thank you for your assistance
Consumer Consent Provided Consent provided
2678076 2017-09-19 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Federal Pacific Credit Company, 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 2017-09-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-19
Complaint What Happened I am writing to dispute an account fraudulently opened in my name. I am a victim of identity theft and did not open this account .I am not responsible for any charges made to this account. Please close this account immediately. I would like to request copies of any documentation, such as applications and transaction records, showing the activity on this fraudulent account that provide proof I opened this account beyond a doubt like drivers license, passport, social security card. Thank you for your assistance
Consumer Consent Provided Consent provided

Date of last update: 07 Mar 2025

Sources: New York Secretary of State