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VALOR INTELLIGENT PROCESSING, LLC

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Company Details

Name: VALOR INTELLIGENT PROCESSING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Nov 2018 (7 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)

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

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

Date:
2023-10-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2022-09-19
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-08-04
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-06-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2022-04-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State