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FAY SERVICING, LLC

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Company Details

Name: FAY SERVICING, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Sep 2010 (15 years ago)
Authority Date: 30 Sep 2010 (15 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Organization Number: 0772541
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 5426 BAY CENTER DR STE 300, TAMPA, FL 33609-3401
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Organizer

Name Role
EDWARD FAY Organizer

Member

Name Role
EDWARD J. FAY Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC370346 Mortgage Company Closed - Surrendered License - - - - 7200 Glen Forest DriveSuite 302Richmond , VA 23226-3768
Department of Financial Institutions MC328423 Mortgage Company Closed - Surrendered License - - - - 939 W. North Ave.Ste. 600Chicago , IL 60642
Department of Financial Institutions MC73181 Mortgage Company Current - Licensed - - - - 5426 Bay Center DriveSuite 300Tampa , FL 33609

Assumed Names

Name Status Expiration Date
GENSTONE FINANCIAL Active 2030-03-17
FAY MORTGAGE SERVICES Active 2029-11-06
GENSTONE MORTGAGE Active 2026-06-17
INVIGORATE FINANCE Inactive 2026-04-22
CONSTRUCTIVE MORTGAGE SERVICES Inactive 2023-07-30

Filings

Name File Date
Certificate of Assumed Name 2025-03-17
Assumed Name renewal 2024-11-06
Registered Agent name/address change 2024-08-09
Annual Report 2024-06-04
Certificate of Withdrawal of Assumed Name 2024-03-22

CFPB Complaint

Date:
2025-01-31
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Date:
2025-01-24
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Date:
2024-09-02
Issue:
Incorrect information on your report
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2023-12-11
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-09-06
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2025-01-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SWINCHER,
Party Role:
Plaintiff
Party Name:
FAY SERVICING, LLC
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
GREENUP COUNTY, KENTUCK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GIORDANO
Party Role:
Plaintiff
Party Name:
FAY SERVICING, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State