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FINANCIAL CORPORATION OF AMERICA

Company Details

Name: FINANCIAL CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 23 May 1984 (41 years ago)
Date of dissolution: 23 May 1984
Entity Number: 918599
County: Blank
Place of Formation: Delaware

Contact Details

Phone +1 512-719-7500

Licenses

Number Status Type Date End date
2012932-DCA Active Business 2014-09-05 2025-01-31
1283977-DCA Inactive Business 2008-05-02 2015-01-31
1175744-DCA Inactive Business 2004-08-05 2009-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3595328 RENEWAL INVOICED 2023-02-08 150 Debt Collection Agency Renewal Fee
3289853 RENEWAL INVOICED 2021-02-01 150 Debt Collection Agency Renewal Fee
2946809 RENEWAL INVOICED 2018-12-17 150 Debt Collection Agency Renewal Fee
2500803 RENEWAL INVOICED 2016-11-30 150 Debt Collection Agency Renewal Fee
1943880 RENEWAL INVOICED 2015-01-20 150 Debt Collection Agency Renewal Fee
1739928 LICENSE INVOICED 2014-07-23 75 Debt Collection License Fee
882698 RENEWAL INVOICED 2013-01-31 150 Debt Collection Agency Renewal Fee
882699 CNV_TFEE INVOICED 2013-01-31 3.740000009536743 WT and WH - Transaction Fee
882701 CNV_TFEE INVOICED 2010-12-29 3 WT and WH - Transaction Fee
882700 RENEWAL INVOICED 2010-12-29 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
891325 2014-06-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Financial Corporation of America
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2014-06-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-11
Consumer Consent Provided N/A

Date of last update: 17 Mar 2025

Sources: New York Secretary of State