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MIDWEST FIDELITY SERVICES, LLC

Company Details

Name: MIDWEST FIDELITY SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2018 (7 years ago)
Entity Number: 5313081
ZIP code: 12207
County: Albany
Place of Formation: Kansas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 785-214-4937

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
2096654-DCA Active Business 2020-10-15 2025-01-31

History

Start date End date Type Value
2018-03-28 2024-03-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307004484 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220307000839 2022-03-07 BIENNIAL STATEMENT 2022-03-01
200319060079 2020-03-19 BIENNIAL STATEMENT 2020-03-01
180518000600 2018-05-18 CERTIFICATE OF PUBLICATION 2018-05-18
180328000458 2018-03-28 APPLICATION OF AUTHORITY 2018-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586999 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3245752 LICENSE INVOICED 2020-10-13 38 Debt Collection License Fee
3245753 BLUEDOT INVOICED 2020-10-13 150 Blue Dot Fee

CFPB Complaint

Complaint Id Date Received Issue Product
972422 2014-08-06 Can't contact lender Payday loan
Issue Can't contact lender
Timely Yes
Company Midwest Fidelity Services, LLC
Product Payday loan
Date Received 2014-08-06
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-08-08
Consumer Consent Provided N/A
3230295 2019-05-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Midwest Fidelity Services, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2019-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-02
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
12241082 2025-02-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Midwest Fidelity Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-02-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
11820107 2025-01-29 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Midwest Fidelity Services, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2025-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-29
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300928 Consumer Credit 2013-09-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-09-16
Termination Date 2014-11-17
Section 1692
Status Terminated

Parties

Name PEARSON
Role Plaintiff
Name MIDWEST FIDELITY SERVICES, LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State