Search icon

DUVERA BILLING SERVICES, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: DUVERA BILLING SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2020 (5 years ago)
Entity Number: 5886601
ZIP code: 12260
County: Albany
Place of Formation: California
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Contact Details

Phone +1 760-602-5000

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Licenses

Number Status Type Date End date
1386387-DCA Inactive Business 2011-03-29 2015-01-31

History

Start date End date Type Value
2024-11-04 2024-11-07 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-11-30 2024-11-04 Address 3220 EXECUTIVE RIDGE, STE. 200, VISTA, CA, 92081, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241107000762 2024-11-07 BIENNIAL STATEMENT 2024-11-07
241104004585 2024-10-18 CERTIFICATE OF CHANGE BY AGENT 2024-10-18
221101004480 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201130000041 2020-11-30 APPLICATION OF AUTHORITY 2020-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1221425 CNV_TFEE INVOICED 2013-01-31 3.740000009536743 WT and WH - Transaction Fee
1221426 RENEWAL INVOICED 2013-01-31 150 Debt Collection Agency Renewal Fee
1061823 CNV_TFEE INVOICED 2011-03-30 3 WT and WH - Transaction Fee
1061822 LICENSE INVOICED 2011-03-30 150 Debt Collection License Fee

CFPB Complaint

Date:
2025-02-08
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2023-06-27
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-10-09
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-06-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-01-13
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
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

Court Cases

Court Case Summary

Filing Date:
2013-11-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
GIGANTE
Party Role:
Plaintiff
Party Name:
DUVERA BILLING SERVICES, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 22 Mar 2025

Sources: New York Secretary of State