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VERICRED SOLUTIONS LLC

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Company Details

Name: VERICRED SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Aug 2017 (8 years ago)
Entity Number: 5183406
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

Licenses

Number Status Type Date End date
2057685-DCA Inactive Business 2017-08-30 2023-01-31

History

Start date End date Type Value
2020-02-04 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-09 2020-02-04 Address 599 TOPEKA WAY STE 700, CASTLE ROCK, CO, 80109, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801010454 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803002685 2021-08-03 BIENNIAL STATEMENT 2021-08-03
200413060381 2020-04-13 BIENNIAL STATEMENT 2019-08-01
200204000298 2020-02-04 CERTIFICATE OF CHANGE 2020-02-04
170809000022 2017-08-09 APPLICATION OF AUTHORITY 2017-08-09

Complaints

Start date End date Type Satisafaction Restitution Result
2021-02-19 2021-02-25 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2020-10-20 2020-11-24 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3290507 RENEWAL INVOICED 2021-01-31 150 Debt Collection Agency Renewal Fee
2967137 RENEWAL INVOICED 2019-01-23 150 Debt Collection Agency Renewal Fee
2659920 LICENSE INVOICED 2017-08-28 113 Debt Collection License Fee

CFPB Complaint

Date:
2021-05-03
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-05-02
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-11-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2021-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DEMPS
Party Role:
Plaintiff
Party Name:
VERICRED SOLUTIONS LLC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State