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RIVER HEIGHTS CAPITAL LLC

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Company Details

Name: RIVER HEIGHTS CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Sep 2021 (4 years ago)
Entity Number: 6273095
ZIP code: 12207
County: New York
Place of Formation: Wyoming
Foreign Legal Name: RIVER HEIGHTS CAPITAL LLC
Address: 80 State Street, Albany, NY, United States, 12207

Contact Details

Phone +1 800-545-1405

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Licenses

Number Status Type Date End date
2101460-DCA Active Business 2021-09-13 2025-01-31

History

Start date End date Type Value
2021-09-02 2023-09-11 Address 5737 kanan road # 626, AGOURA HILLS, CA, 91301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911004011 2023-09-11 BIENNIAL STATEMENT 2023-09-01
210902002244 2021-09-01 APPLICATION OF AUTHORITY 2021-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568298 RENEWAL INVOICED 2022-12-15 150 Debt Collection Agency Renewal Fee
3369006 LICENSE INVOICED 2021-09-09 113 Debt Collection License Fee

CFPB Complaint

Date:
2025-05-06
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:
2024-05-08
Issue:
Written notification about debt
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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State