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CREDITOR'S INTERCHANGE, INC.

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Company Details

Name: CREDITOR'S INTERCHANGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1961 (64 years ago)
Date of dissolution: 02 Apr 1991
Entity Number: 139935
County: Niagara
Place of Formation: New York
Address: BUILDING, 290 MAIN ST., BUFFALO, NY, United States

Contact Details

Phone +1 716-668-7500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORP. % 406 MFGS. & TRADERS TRUST DOS Process Agent BUILDING, 290 MAIN ST., BUFFALO, NY, United States

Links between entities

Type:
Headquarter of
Company Number:
645752
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
6f98df98-b4d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
455979
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_59742329
State:
ILLINOIS

Licenses

Number Status Type Date End date
0978669-DCA Inactive Business 1998-02-05 2005-01-31

Filings

Filing Number Date Filed Type Effective Date
910402000208 1991-04-02 CERTIFICATE OF MERGER 1991-04-02
C172055-2 1990-12-05 ASSUMED NAME CORP INITIAL FILING 1990-12-05
280704 1961-07-31 CERTIFICATE OF INCORPORATION 1961-07-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
5 CD VIO INVOICED 2004-04-26 550 CD - Consumer Docket
1445507 RENEWAL INVOICED 2003-01-13 150 Debt Collection Agency Renewal Fee
1445508 RENEWAL INVOICED 2001-01-23 150 Debt Collection Agency Renewal Fee
1445509 RENEWAL INVOICED 1999-01-21 150 Debt Collection Agency Renewal Fee
1426386 LICENSE INVOICED 1998-02-17 75 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2009-07-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Role:
Plaintiff
Party Name:
CREDITOR'S INTERCHANGE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-06-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DEWINTER-JEFFREYS
Party Role:
Plaintiff
Party Name:
CREDITOR'S INTERCHANGE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-12-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PINHO,
Party Role:
Plaintiff
Party Name:
CREDITOR'S INTERCHANGE, INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State