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PATIENTFI, LLC

Company Details

Name: PATIENTFI, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2018 (7 years ago)
Entity Number: 5293838
ZIP code: 10952
County: Westchester
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Contact Details

Phone +1 213-718-7600

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Licenses

Number Status Type Date End date
2070241-DCA Inactive Business 2018-04-30 2021-01-31

History

Start date End date Type Value
2018-02-27 2024-02-01 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201041427 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220209001451 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200203063277 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180227000216 2018-02-27 APPLICATION OF AUTHORITY 2018-02-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3184881 LICENSE REPL INVOICED 2020-06-26 15 License Replacement Fee
2948346 RENEWAL INVOICED 2018-12-19 150 Debt Collection Agency Renewal Fee
2783122 LICENSE INVOICED 2018-04-30 75 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
9909983 2024-08-24 Charged fees or interest you didn't expect Payday loan, title loan, personal loan, or advance loan
Issue Charged fees or interest you didn't expect
Timely No
Company PatientFi, LLC
Product Payday loan, title loan, personal loan, or advance loan
Sub Product Installment loan
Date Received 2024-08-24
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-09-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
10417270 2024-10-11 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company PatientFi, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-10-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I am writing to formally dispute the reporting of my account with PatientFi, account number XXXX, which has been inaccurately marked as late. This account has been paid in full, and the balance is XXXX. I believe this reporting to be in violation of the Fair Credit Reporting Act ( FCRA ), specifically under 15 U.S.C. 1681s-2 ( a ), which mandates that furnishers of credit information provide accurate information to the credit reporting agencies.
Consumer Consent Provided Consent provided
7352034 2023-08-05 Struggling to pay your loan Payday loan, title loan, or personal loan
Issue Struggling to pay your loan
Timely No
Company PatientFi, LLC
Product Payday loan, title loan, or personal loan
Sub Product Installment loan
Date Received 2023-08-05
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-08-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
12216633 2025-02-24 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company PatientFi, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-02-24
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-04-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A

Date of last update: 24 Mar 2025

Sources: New York Secretary of State