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SUNLIGHT FINANCIAL LLC

SUNLIGHT FINANCIAL LLC

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Company Details

Name:	SUNLIGHT FINANCIAL LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Nov 2017 (8 years ago)
Entity Number:	5232288
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

Form 5500 Series

Employer Identification Number (EIN):

465653713

Plan Year:

2019

Number Of Participants:

Sponsors Telephone Number:

7048027946

File:

View File

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

CFPB Complaint

Date:

2024-09-13

Issue:

Problem with the payoff process at the end of the loan

Product:

Payday loan, title loan, personal loan, or advance loan

Company Response:

Closed with explanation

Consumer Consent Provided:

Other

CFPB Link:

View complaint on CFPB website

Date:

2022-11-11

Issue:

Incorrect information on your report

Product:

Payday loan, title loan, or personal loan

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2022-09-28

Issue:

Problem with a credit reporting company's investigation into an existing problem

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2022-09-28

Issue:

Problem with a credit reporting company's investigation into an existing problem

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Trademarks Section

Serial Number:

90708563

Mark:

ORANGE PAYPRO

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2021-05-13

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ORANGE PAYPRO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing temporary use of online non-downloadable software for accepting secure payments via credit, debit card, ACH or check

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

90702191

Mark:

PAYPRO

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2021-05-11

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PAYPRO

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

software application via the internet to allow acceptance and of customer payments quickly, easily, and securely via credit or debit card, ACH or check

First Use:

2021-04-21

International Classes:

009 - Primary Class

Class Status:

Active

For:

Part of the platform service via the internet to allow acceptance of customer payments quickly, easily, and securely via credit card or debit card, ACH or check

First Use:

2021-04-21

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

90569877

Mark:

ORANGELEADS

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2021-03-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ORANGELEADS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

downloadable software application via the internet to facilitate the origination and underwriting of solar and home improvement loans from consumer leads

International Classes:

009 - Primary Class

Class Status:

Active

For:

Platform as a service featuring computer software platforms for facilitating the origination and underwriting of solar and home improvement loans from consumer leads

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

90129816

Mark:

PROJECTSCOUT

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2020-08-21

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PROJECTSCOUT

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial services, namely, facilitating financing for contractors, home improvement projects and services; loan conversion services in the nature of loan restructuring

International Classes:

036 - Primary Class

Class Status:

Active

For:

Lead generation services, namely, the purchase of leads for others; providing referrals in the fields of consumer lending, contractor services, home renovations and repairs; marketing and advertising services, namely, promoting the services of others by connecting consumers to contractors and potent...

International Classes:

035 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2023-06-15

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Fraud

Parties

Party Name:

ALL PREMIUM CONTRACTORS, INC.

Party Role:

Plaintiff

Party Name:

SUNLIGHT FINANCIAL LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2021-08-06

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Defendant demands jury

Nature Of Suit:

Defend Trade Secrets Act

Parties

Party Name:

SUNLIGHT FINANCIAL LLC

Party Role:

Plaintiff

Party Name:

HINKLE,

Party Role:

Defendant

Party Name:

HINKLE LLC

Party Role:

Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

SUNLIGHT FINANCIAL LLC

Is this your business?

Company Details

Agent

DOS Process Agent

Form 5500 Series

History

Filings

CFPB Complaint

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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