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EXETER FINANCE LLC

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Company Details

Name: EXETER FINANCE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2017 (8 years ago)
Entity Number: 5181975
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 214-572-8276

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Licenses

Number Status Type Date End date
2081248-DCA Active Business 2019-01-10 2025-01-31
2058336-DCA Inactive Business 2017-09-18 2021-01-31

History

Start date End date Type Value
2023-08-14 2023-10-06 Address 2101 W. JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA (Type of address: Service of Process)
2019-07-29 2023-08-14 Address 2101 W. JOHN CARPENTER FREEWAY, IRVING, TX, 75063, USA (Type of address: Service of Process)
2017-08-07 2019-07-29 Address 222 W. COLINAS BLVD., STE 1800, IRVING, TX, 75039, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231006003528 2023-10-06 CERTIFICATE OF CHANGE BY ENTITY 2023-10-06
230814000556 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210819001160 2021-08-19 BIENNIAL STATEMENT 2021-08-19
190805061855 2019-08-05 BIENNIAL STATEMENT 2019-08-01
190729000285 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584868 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3256084 RENEWAL INVOICED 2020-11-11 150 Debt Collection Agency Renewal Fee
3063324 LICENSE REPL INVOICED 2019-07-18 15 License Replacement Fee
2955104 BLUEDOT INVOICED 2018-12-31 150 Blue Dot Fee
2955103 LICENSE INVOICED 2018-12-31 38 Debt Collection License Fee
2929449 RENEWAL INVOICED 2018-11-14 150 Debt Collection Agency Renewal Fee
2665434 LICENSE INVOICED 2017-09-13 113 Debt Collection License Fee

CFPB Complaint

Date:
2025-01-24
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-10
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2024-12-31
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2024-12-18
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-16
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2024-10-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DAVIS, JR.,
Party Role:
Plaintiff
Party Name:
EXETER FINANCE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RODRIGUEZ-GUTIERREZ
Party Role:
Plaintiff
Party Name:
EXETER FINANCE LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State