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CONSUMER PORTFOLIO SERVICES, INC.

CONSUMER PORTFOLIO SERVICES, INC.

Company Details

Name:	CONSUMER PORTFOLIO SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 1994 (31 years ago)
Entity Number:	1797338
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 Liberty Street, New York, NY, 10005, New York, NY, United States, 10005
Principal Address:	3800 Howard Hughes Pkwy Ste 1400, Las Vegas NV, Las Vegas, CA, United States, 89117

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL T LAVIN	Chief Executive Officer	19500 JAMBOREE RD, IRVINE, CA, United States, 92612

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty Street, New York, NY, 10005, New York, NY, United States, 10005

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	3800 HOWARD HUGHES PKWY STE 1400, LAS VEGAS NV, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	19500 JANBOREE RD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-02-09	2024-02-27	Address	19500 JANBOREE RD, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2010-03-05	2012-02-09	Address	14500 JAMBOREE ROAD, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2000-03-03	2012-02-09	Address	16355 LAGUNA CANYON RD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2000-03-03	2010-03-05	Address	16355 LAGUNA CANYON RD, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2000-03-03	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2000-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-09	2000-03-03	Address	62 SOUTHFIELD AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1998-02-09	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-27	2000-03-03	Address	2 ADA, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office)
1996-03-27	1998-02-09	Address	509 EMERALD BAY, LAGUNA BAY, CA, 92651, USA (Type of address: Chief Executive Officer)
1994-02-22	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-02-22	1998-02-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240227004157	2024-02-27	BIENNIAL STATEMENT	2024-02-27
221214003434	2022-12-14	BIENNIAL STATEMENT	2022-02-01
200227060315	2020-02-27	BIENNIAL STATEMENT	2020-02-01
SR-21473	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21472	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180226006337	2018-02-26	BIENNIAL STATEMENT	2018-02-01
160202007163	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140710002003	2014-07-10	BIENNIAL STATEMENT	2014-02-01
120209002660	2012-02-09	BIENNIAL STATEMENT	2012-02-01
100305002528	2010-03-05	BIENNIAL STATEMENT	2010-02-01
080229002122	2008-02-29	BIENNIAL STATEMENT	2008-02-01
060227003090	2006-02-27	BIENNIAL STATEMENT	2006-02-01
040225002332	2004-02-25	BIENNIAL STATEMENT	2004-02-01
020212002382	2002-02-12	BIENNIAL STATEMENT	2002-02-01
000303002567	2000-03-03	BIENNIAL STATEMENT	2000-02-01
990920001166	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980209002303	1998-02-09	BIENNIAL STATEMENT	1998-02-01
960327002352	1996-03-27	BIENNIAL STATEMENT	1996-02-01
940222000256	1994-02-22	APPLICATION OF AUTHORITY	1994-02-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State