| Name: | GENERAL REVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1988 (37 years ago) |
| Entity Number: | 1277875 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Ohio |
| Principal Address: | 4660 DUKE DRIVE, SUITE 200, MASON, OH, United States, 45040 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 800-234-1472
Phone +1 513-469-1472
Phone +1 302-283-8223
Phone +1 800-537-0873
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FINLEY (CEO, SECRETARY, TREASURER) | Chief Executive Officer | 4660 DUKE DRIVE, SUITE 200, MASON, OH, United States, 45040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091324-DCA | Active | Business | 2019-10-10 | 2025-01-31 |
| 1372727-DCA | Inactive | Business | 2013-02-05 | 2015-01-31 |
| 0979813-DCA | Inactive | Business | 2013-02-05 | 2021-01-31 |
| 1189457-DCA | Inactive | Business | 2013-02-05 | 2021-01-31 |
| 1327149-DCA | Inactive | Business | 2009-07-27 | 2013-01-31 |
| 1185527-DCA | Inactive | Business | 2004-11-30 | 2013-01-31 |
| 1185528-DCA | Inactive | Business | 2004-11-30 | 2009-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 4660 DUKE DRIVE, SUITE 200, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-02 | Address | 4660 DUKE DRIVE, SUITE 200, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-02 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-12-12 | 2024-07-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-12 | 2020-07-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-26 | 2020-07-07 | Address | 4660 DUKE DRIVE, SUITE 300, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2014-07-17 | 2016-07-26 | Address | 4660 DUKE DRIVE, MASON, OH, 45040, USA (Type of address: Principal Executive Office) |
| 2013-07-16 | 2019-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-16 | 2019-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-30 | 2014-07-17 | Address | 11501 NORTHLAKE DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001490 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220705002369 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061662 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 191212000487 | 2019-12-12 | CERTIFICATE OF CHANGE | 2019-12-12 |
| 180711006334 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160726006103 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006345 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 130716000697 | 2013-07-16 | CERTIFICATE OF CHANGE | 2013-07-16 |
| 120730002393 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100714002750 | 2010-07-14 | BIENNIAL STATEMENT | 2010-07-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-10-14 | 2015-11-05 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3587549 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 3289497 | RENEWAL | INVOICED | 2021-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 3115148 | PROCESSING | INVOICED | 2019-11-13 | 75 | License Processing Fee |
| 3115149 | DCA-SUS | CREDITED | 2019-11-13 | 75 | Suspense Account |
| 3101946 | LICENSE | INVOICED | 2019-10-10 | 113 | Debt Collection License Fee |
| 3087189 | DCA-SUS | CREDITED | 2019-09-19 | 75 | Suspense Account |
| 3087187 | PROCESSING | INVOICED | 2019-09-19 | 75 | License Processing Fee |
| 3074991 | LICENSE | INVOICED | 2019-08-20 | 113 | Debt Collection License Fee |
| 2951035 | RENEWAL | CREDITED | 2018-12-26 | 150 | Debt Collection Agency Renewal Fee |
| 2951040 | RENEWAL | CREDITED | 2018-12-26 | 150 | Debt Collection Agency Renewal Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1003501 | Other Statutory Actions | 2010-04-26 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WYNN |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-02-13 |
| Termination Date | 2009-05-06 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | PINCUS |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2009-06-10 |
| Termination Date | 2010-03-12 |
| Date Issue Joined | 2009-08-03 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | KOZEMKO |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-12-02 |
| Termination Date | 2012-01-19 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | NESTERUK |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2010-08-27 |
| Termination Date | 2010-10-11 |
| Section | 1516 |
| Sub Section | 15 |
| Status | Terminated |
Parties
| Name | GAVIN |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-05-13 |
| Termination Date | 2021-10-15 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | GOLDBERG |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-01-28 |
| Termination Date | 2015-05-26 |
| Date Issue Joined | 2015-03-31 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | STUART |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-09-17 |
| Termination Date | 2015-02-11 |
| Date Issue Joined | 2014-10-27 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | BRAEUNER |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2013-02-12 |
| Termination Date | 2013-03-20 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MUSANTE |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-08-13 |
| Termination Date | 2013-10-17 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | HIRSCHBECK |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-12-06 |
| Termination Date | 2020-09-24 |
| Date Issue Joined | 2020-02-11 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | FRANCIS |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2017-06-28 |
| Termination Date | 2017-09-29 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Name | MCCULLOUGH |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-05-29 |
| Termination Date | 2018-12-19 |
| Date Issue Joined | 2018-07-30 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | SHAKAROVA |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-11-15 |
| Termination Date | 2012-12-12 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | WATKINS |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-02-03 |
| Termination Date | 2014-05-05 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | GEORGE |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-06-15 |
| Termination Date | 2006-08-31 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | FELL |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-03-22 |
| Termination Date | 2014-05-08 |
| Date Issue Joined | 2012-05-18 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | FREEMAN |
| Role | Plaintiff |
| Name | GENERAL REVENUE CORPORATION |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
