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Huntington Debt Holding LLC

Branch

Company Details

Name: Huntington Debt Holding LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Oct 2021 (4 years ago)
Organization Date: 06 Apr 2011 (14 years ago)
Authority Date: 13 Oct 2021 (4 years ago)
Last Annual Report: 14 Jun 2024 (a year ago)
Branch of: Huntington Debt Holding LLC, NEW YORK (Company Number 4078001)
Organization Number: 1172726
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 1965 SHERIDAN DRIVE, SUITE 200, Buffalo, NY 14223
Place of Formation: NEW YORK

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Member

Name Role
SANDRA SERIO Member

Authorized Rep

Name Role
Sandra Serio Authorized Rep

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-06-26
Annual Report 2022-05-25

CFPB Complaint

Complaint Id Date Received Issue Product
11554319 2025-01-15 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Huntington Debt Holding LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product I do not know
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Company called my sister. When she spoke to them, they did not ask her for verification of identity. She said she was me to ask about the account because they would not give her any information. The man then gave her my entire social security number, home address, bank account number and routing number, email, and phone number. He just said are you XXXX and she said yes. She did not have to give any verification. He would not tell her what it was about and hung up on her. It is illegal to provide information without having the customer verify their identity. Anyone could of said they are me and got all my personal information.
Consumer Consent Provided Consent provided
8876812 2024-04-28 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Huntington Debt Holding LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-04-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I recently pulled my reports and noticed a company by the name XXXX reporting incorrect information on my credit profile. The alleged debt was sold to a company by the name of HUNTINGTON DEBT HOLDINGS LLC. The debt has two different open dates, XXXX is reporting That I opened this account XXXX while XXXX is reporting that I opened this account XXXX Because the open dates being reported by XXXX and XXXX are different, this means the account has not been properly verified. Please delete this account immediately.
Consumer Consent Provided Consent provided

Sources: Kentucky Secretary of State