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AXOS FINANCIAL, INC.

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Company Details

Name: AXOS FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2020 (5 years ago)
Entity Number: 5781072
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 9205 WEST RUSSELL ROAD, SUITE 400, LAS VEGAS, NV, United States, 89148

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
GREGORY GARRABRANTS Chief Executive Officer 9205 WEST RUSSELL ROAD, SUITE 400, LAS VEGAS, NV, United States, 89148

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 9205 WEST RUSSELL ROAD, SUITE 400, LAS VEGAS, NV, 89148, USA (Type of address: Chief Executive Officer)
2020-07-06 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-07-06 2024-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701035283 2024-07-01 BIENNIAL STATEMENT 2024-07-01
221130003191 2022-11-30 BIENNIAL STATEMENT 2022-07-01
200706000207 2020-07-06 APPLICATION OF AUTHORITY 2020-07-06

CFPB Complaint

Date:
2025-01-15
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2024-12-24
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2024-12-15
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-10-01
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-08-09
Issue:
Struggling to pay your loan
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2025-01-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
AXOS FINANCIAL, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State