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PLS GROUP LLC

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Company Details

Name: PLS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2019 (6 years ago)
Entity Number: 5618494
ZIP code: 11221
County: Kings
Place of Formation: New York
Address: 1021 LAFAYETTE AVENUE, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1021 LAFAYETTE AVENUE, BROOKLYN, NY, United States, 11221

History

Start date End date Type Value
2019-09-10 2019-12-09 Address 111 WASHINGTON AVENUE, #703, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191209000253 2019-12-09 CERTIFICATE OF CHANGE 2019-12-09
191125000794 2019-11-25 CERTIFICATE OF PUBLICATION 2019-11-25
190910010418 2019-09-10 ARTICLES OF ORGANIZATION 2019-09-10

CFPB Complaint

Date:
2025-05-01
Issue:
Problem with customer service
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2025-02-25
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2025-01-02
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-12-12
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided
Date:
2024-07-18
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State