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LIGHTHOUSE FINANCE SOLUTIONS LLC

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Company Details

Name: LIGHTHOUSE FINANCE SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2018 (7 years ago)
Entity Number: 5345096
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501037396 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220502000858 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200518060382 2020-05-18 BIENNIAL STATEMENT 2020-05-01
SR-108581 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-108580 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

CFPB Complaint

Date:
2022-11-29
Issue:
Excessive fees
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-12-07
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2020-09-16
Issue:
Confusing or misleading advertising or marketing
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with monetary relief
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State