CAVALRY PORTFOLIO SERVICES, LLC

Company Details

Name:	CAVALRY PORTFOLIO SERVICES, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Sep 2002 (22 years ago) (Companies founded in September 2002)
Entity Number:	2809894
ZIP code:	06831 (Companies in Westchester, 06831)
County:	Westchester
Place of Formation:	Delaware
Address:	1 American Lane, Suite 220, GREENWICH, CT, United States, 06831

Contact Details

Phone +1 914-347-3440

Agent

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

DOS Process Agent

Name	Role	Address
CAVALRY PORTFOLIO SERVICES, LLC	DOS Process Agent	1 American Lane, Suite 220, GREENWICH, CT, United States, 06831

Licenses

Number	Status	Type	Date	End date
1143718-DCA	Active	Business	2003-06-25	2025-01-31
1126497-DCA	Active	Business	2002-11-07	2025-01-31
1126494-DCA	Active	Business	2002-11-07	2025-01-31
1126502-DCA	Active	Business	2002-10-25	2025-01-31

History

Start date	End date	Type	Value
2022-09-30	2024-09-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-30	2024-09-10	Address	1 american lane, suite 220, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2019-01-28	2022-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-02-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-10	2009-02-18	Address	3225 N CENTRAL AVE STE 1601, PHOENIX, AZ, 85012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910001544	2024-09-10	BIENNIAL STATEMENT	2024-09-10
221002000003	2022-10-02	BIENNIAL STATEMENT	2022-09-01
220930018129	2022-02-08	CERTIFICATE OF CHANGE BY ENTITY	2022-02-08
200909060100	2020-09-09	BIENNIAL STATEMENT	2020-09-01
SR-35847	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-35848	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
180904006741	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160912006167	2016-09-12	BIENNIAL STATEMENT	2016-09-01
140905006132	2014-09-05	BIENNIAL STATEMENT	2014-09-01
120904006108	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100901002558	2010-09-01	BIENNIAL STATEMENT	2010-09-01
090218000678	2009-02-18	CERTIFICATE OF CHANGE	2009-02-18
081006002628	2008-10-06	BIENNIAL STATEMENT	2008-09-01
060920002309	2006-09-20	BIENNIAL STATEMENT	2006-09-01
040916002277	2004-09-16	BIENNIAL STATEMENT	2004-09-01
021203000035	2002-12-03	AFFIDAVIT OF PUBLICATION	2002-12-03
021203000041	2002-12-03	AFFIDAVIT OF PUBLICATION	2002-12-03
020910000528	2002-09-10	APPLICATION OF AUTHORITY	2002-09-10

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-07-27	2018-08-06	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2017-09-13	2017-10-02	Billing Dispute	Yes	5589.00	Bill Reduced
2017-08-14	2017-08-29	Billing Dispute	Yes	669.00	Bill Reduced
2017-08-11	2017-08-28	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2017-05-02	2017-05-19	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2015-10-07	2015-10-23	Billing Dispute	Yes	449.00	Bill Reduced
2015-01-15	2015-02-02	Billing Dispute	Yes	5398.00	Bill Reduced
2014-12-23	2015-01-09	Billing Dispute	Yes	11028.00	Bill Reduced

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3658592	LICENSE	INVOICED	2023-06-20	150	Debt Collection License Fee
3592201	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592200	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592202	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592203	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3535878	LICENSE REPL	INVOICED	2022-10-11	15	License Replacement Fee
3288354	RENEWAL	INVOICED	2021-01-27	150	Debt Collection Agency Renewal Fee
3288396	RENEWAL	INVOICED	2021-01-27	150	Debt Collection Agency Renewal Fee
3288428	RENEWAL	INVOICED	2021-01-27	150	Debt Collection Agency Renewal Fee
3288431	RENEWAL	INVOICED	2021-01-27	150	Debt Collection Agency Renewal Fee
2961764	RENEWAL	INVOICED	2019-01-14	150	Debt Collection Agency Renewal Fee
2961827	RENEWAL	INVOICED	2019-01-14	150	Debt Collection Agency Renewal Fee
2961828	RENEWAL	INVOICED	2019-01-14	150	Debt Collection Agency Renewal Fee
2961829	RENEWAL	INVOICED	2019-01-14	150	Debt Collection Agency Renewal Fee
2632192	CL VIO	INVOICED	2017-06-28	5500	CL - Consumer Law Violation
2538359	RENEWAL	INVOICED	2017-01-24	150	Debt Collection Agency Renewal Fee
2538364	RENEWAL	INVOICED	2017-01-24	150	Debt Collection Agency Renewal Fee
2538372	RENEWAL	INVOICED	2017-01-24	150	Debt Collection Agency Renewal Fee
2538373	RENEWAL	INVOICED	2017-01-24	150	Debt Collection Agency Renewal Fee
2261766	RENEWAL	INVOICED	2016-01-21	150	Debt Collection Agency Renewal Fee
2256211	RENEWAL	INVOICED	2016-01-12	150	Debt Collection Agency Renewal Fee
2256209	RENEWAL	INVOICED	2016-01-12	150	Debt Collection Agency Renewal Fee
2256222	RENEWAL	INVOICED	2016-01-12	150	Debt Collection Agency Renewal Fee
2231444	LL VIO	INVOICED	2015-12-10	80000	LL - License Violation
2229317	LICENSE REPL	INVOICED	2015-12-07	15	License Replacement Fee
1258684	RENEWAL	INVOICED	2013-01-28	150	Debt Collection Agency Renewal Fee
1258656	RENEWAL	INVOICED	2013-01-10	150	Debt Collection Agency Renewal Fee
1258614	RENEWAL	INVOICED	2013-01-10	150	Debt Collection Agency Renewal Fee
1258342	RENEWAL	INVOICED	2013-01-10	150	Debt Collection Agency Renewal Fee
504103	CNV_MS	INVOICED	2012-04-09	25	Miscellaneous Fee
556606	RENEWAL	INVOICED	2010-12-15	150	Debt Collection Agency Renewal Fee
556616	RENEWAL	INVOICED	2010-12-15	150	Debt Collection Agency Renewal Fee
605713	RENEWAL	INVOICED	2010-12-15	150	Debt Collection Agency Renewal Fee
556622	RENEWAL	INVOICED	2010-12-15	150	Debt Collection Agency Renewal Fee
504096	CNV_MS	INVOICED	2010-11-03	25	Miscellaneous Fee
556626	RENEWAL	INVOICED	2009-05-15	150	Debt Collection Agency Renewal Fee
556607	RENEWAL	INVOICED	2009-03-27	150	Debt Collection Agency Renewal Fee
556617	RENEWAL	INVOICED	2009-03-27	150	Debt Collection Agency Renewal Fee
605716	RENEWAL	INVOICED	2009-03-27	150	Debt Collection Agency Renewal Fee
556608	RENEWAL	INVOICED	2006-12-27	150	Debt Collection Agency Renewal Fee
556618	RENEWAL	INVOICED	2006-12-27	150	Debt Collection Agency Renewal Fee
605714	RENEWAL	INVOICED	2006-12-27	150	Debt Collection Agency Renewal Fee
556623	RENEWAL	INVOICED	2006-12-27	150	Debt Collection Agency Renewal Fee
556609	RENEWAL	INVOICED	2004-12-02	150	Debt Collection Agency Renewal Fee
605715	RENEWAL	INVOICED	2004-12-02	150	Debt Collection Agency Renewal Fee
556619	RENEWAL	INVOICED	2004-12-02	150	Debt Collection Agency Renewal Fee
556624	RENEWAL	INVOICED	2004-12-02	150	Debt Collection Agency Renewal Fee
568331	LICENSE	INVOICED	2003-07-01	150	Debt Collection License Fee
556625	RENEWAL	INVOICED	2003-03-21	150	Debt Collection Agency Renewal Fee
556620	RENEWAL	INVOICED	2003-03-21	150	Debt Collection Agency Renewal Fee
556610	RENEWAL	INVOICED	2003-03-21	150	Debt Collection Agency Renewal Fee
504104	LICENSE	INVOICED	2002-11-12	38	Debt Collection License Fee
504095	LICENSE	INVOICED	2002-11-07	38	Debt Collection License Fee
504098	LICENSE	INVOICED	2002-11-07	38	Debt Collection License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

CAVALRY PORTFOLIO SERVICES, LLC

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

Related by officers

Related by address