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SUNLIGHT FINANCIAL LLC

Company Details

Name: SUNLIGHT FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2017 (7 years ago)
Entity Number: 5232288
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNLIGHT FINANCIAL LLC 401K RETIREMENT PLAN 2019 465653713 2020-08-26 SUNLIGHT FINANCIAL LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522220
Sponsor’s telephone number 7048027946
Plan sponsor’s address 234 W 39TH STREET 7TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 463943208
Plan administrator’s name PENSYS FIDUCIARY SERVICE INC
Plan administrator’s address 3000 LAVA RIDGE COURT SUITE 130, ROSEVILLE, CA, 95661
Administrator’s telephone number 9169180316

Signature of

Role Plan administrator
Date 2020-08-26
Name of individual signing WILLIAM C. PARKS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
2020-06-22 2023-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-22 2023-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-19 2020-06-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-19 2020-06-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-09 2019-12-19 Address ATTN: NORA J DAHLMAN, 234 WEST 39TH STREET, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113002844 2023-11-13 BIENNIAL STATEMENT 2023-11-01
211112002398 2021-11-12 BIENNIAL STATEMENT 2021-11-12
200622000254 2020-06-22 CERTIFICATE OF CHANGE 2020-06-22
191219000033 2019-12-19 CERTIFICATE OF CHANGE 2019-12-19
191101060076 2019-11-01 BIENNIAL STATEMENT 2019-11-01
180214000204 2018-02-14 CERTIFICATE OF PUBLICATION 2018-02-14
171109000351 2017-11-09 APPLICATION OF AUTHORITY 2017-11-09

CFPB Complaint

Complaint Id Date Received Issue Product
6027917 2022-09-28 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Sunlight Financial LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2022-09-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-28
Complaint What Happened Sunlight Financial NMLS ID XXXX XX/XX/XXXX has placed a solar order under my name and ran my social security with out my authorization I have not been in any kind of agreement or contact with them since XX/XX/XXXX when one of there door to door reps came to my home to silicate Solar energy, I emailed them regarding this order and that i didnt order this service there reply on XX/XX/XXXX was that they acknowledge my email and will contact the installer to email me, which means they are now attempting to install this service which was illegally ordered under my name, and my identity was saved in there database and unprotected,
Consumer Consent Provided Consent provided
10114231 2024-09-13 Problem with the payoff process at the end of the loan Payday loan, title loan, personal loan, or advance loan
Issue Problem with the payoff process at the end of the loan
Timely Yes
Company Sunlight Financial LLC
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Installment loan
Date Received 2024-09-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-13
Consumer Consent Provided Other
6189637 2022-11-11 Incorrect information on your report Payday loan, title loan, or personal loan
Issue Incorrect information on your report
Timely Yes
Company Sunlight Financial LLC
Product Payday loan, title loan, or personal loan
Sub Issue Information is missing that should be on the report
Sub Product Installment loan
Date Received 2022-11-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-11
Complaint What Happened In XXXX of 2021 an installment loan ( {$18000.00} ) was assigned to me for solar panels on a house that I purchased at that time. That loan has been paid up to date and in a timely fashion to XXXX XXXX c/o Sunlight Financial , LLC. Sunlight ran my credit report before transferring that loan but somehow has neglected to report that loan to credit agencies. Since then I've called their customer support several times this year to request that they report loan but that up to this date it has never been reported to credit agencies and they could never explain why -- all I ever get from them is that " it will show up soon ''. Its been more than a year. I have attached the latest statement they provided as proof of account.
Consumer Consent Provided Consent provided
6027237 2022-09-28 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Sunlight Financial LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2022-09-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-28
Complaint What Happened Sunlight Financial NMLS ID XXXX XX/XX/XXXX has placed a solar order under my name and ran my social security with out my authorization I have not been in any kind of agreement or contact with them since XX/XX/XXXX when one of there door to door reps came to my home to silicate Solar energy, I emailed them regarding this order and that i didnt order this service there reply on XX/XX/XXXX was that they acknowledge my email and will contact the installer to email me, which means they are now attempting to install this service which was illegally ordered under my name, and my identity was saved in there database and unprotected,
Consumer Consent Provided Consent provided

Date of last update: 24 Mar 2025

Sources: New York Secretary of State