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VALOR INTELLIGENT PROCESSING, LLC

Company Details

Name: VALOR INTELLIGENT PROCESSING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Nov 2018 (6 years ago)
Entity Number: 5437501
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 904-400-4835

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Licenses

Number Status Type Date End date
2080294-DCA Active Business 2018-11-29 2025-01-31
2080019-DCA Inactive Business 2018-11-19 2023-01-31

History

Start date End date Type Value
2019-04-29 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-29 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-05 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
241104004797 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221103003008 2022-11-03 BIENNIAL STATEMENT 2022-11-01
201102060205 2020-11-02 BIENNIAL STATEMENT 2020-11-01
190429000631 2019-04-29 CERTIFICATE OF CHANGE 2019-04-29
SR-85004 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-85003 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181105000102 2018-11-05 APPLICATION OF AUTHORITY 2018-11-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669025 LICENSE REPL INVOICED 2023-07-12 15 License Replacement Fee
3567036 RENEWAL INVOICED 2022-12-14 150 Debt Collection Agency Renewal Fee
3398907 LICENSE REPL INVOICED 2021-12-30 15 License Replacement Fee
3289423 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
3289425 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
3201523 LICENSE REPL INVOICED 2020-08-28 15 License Replacement Fee
2957875 RENEWAL INVOICED 2019-01-07 150 Debt Collection Agency Renewal Fee
2957881 RENEWAL INVOICED 2019-01-07 150 Debt Collection Agency Renewal Fee
2930480 LICENSE INVOICED 2018-11-16 38 Debt Collection License Fee
2929862 LICENSE INVOICED 2018-11-15 38 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
5995968 2022-09-19 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2022-09-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-19
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Repetitive calls throughout day Valor XXXX
Consumer Consent Provided Consent provided
5845291 2022-08-04 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Collected or attempted to collect exempt funds
Sub Product Other debt
Date Received 2022-08-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Valor Intelligent Processing llc is attempting to collect a debt from exempt funds they are trying to to get me to pay them
Consumer Consent Provided Consent provided
5718226 2022-06-28 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2022-06-28
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
4729043 2021-09-17 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2021-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Valor Intelligent Processing is collecting a debt from XXXX. They say they are a XXXX party collection agency for XXXX, they told me they could settle the debt but they wouldn't let me pay for delete. When I questioned it they said things like, we can help you fix your credit if you pay this off today. I wish you would request the phone recording because what they did was either bad or in a very dark part of the grey area. Oh
Consumer Consent Provided Consent provided
7634408 2023-10-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Telecommunications debt
Date Received 2023-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-03
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4240599 2021-03-23 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2021-03-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened They called early in the morning. very disrespectful.
Consumer Consent Provided Consent provided
4904630 2021-11-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2021-11-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
5424924 2022-04-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2022-04-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-08
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I am, XXXX XXXX and I Am submitting this complaint against XXXX and Valor Intelligent Processing there is no Third Party involved.Included in the Exhibits you will find my efforts to try to resolve a billing error with XXXX XXXX in which was delivered by certified mail XXXX on XXXX XXXX. XXXX has failed to acknowledge receipt of my billing error dispute stating Valor Intelligent Processing has the account in attempt to collect an alleged debt on an account in which I have reason to believe there exist a computational error and misapplied credits. Additionally as of a recent review of my consumer report on XX/XX/2022 XXXX has furnished negative inaccurate reporting to XXXX, XXXX, and XXXX ( Exhibit Attached ) Pursuant to regulation V this information lacks accuracy and integrity and I demand the furnisher XXXX to delete the account pursuant XXXX XXXX XXXX the account along with my other requests attached in my Exhibit. I did not give my written consent for you to furnish any information to XXXX, XXXX Or XXXX nor did I give my direct written consent to Valor Intelligent Processing to have my information if such a document exists with such permission provide it to me for my inspection.You have caused me injury from your conduct.This complaint shall serve as my second Notice of a billing error dispute.
Consumer Consent Provided Consent provided
4921641 2021-11-17 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Valor Intelligent Processing, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2021-11-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-17
Company Public Response Company believes complaint is the result of an isolated error
Complaint What Happened Company refused to send me a validation of debt XX/XX/2021 XXXXXXXX XXXX XXXXXXXX XXXX XXXX
Consumer Consent Provided Consent provided

Date of last update: 23 Mar 2025

Sources: New York Secretary of State