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SRA ASSOCIATES, INC..

Company Details

Name: SRA ASSOCIATES, INC..
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 1991 (34 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1565200
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 220 EAST 54TH STREET, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 856-755-0500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORP. DOS Process Agent 220 EAST 54TH STREET, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
1250169-DCA Inactive Business 2007-03-19 2019-01-31
1036264-DCA Inactive Business 2007-02-02 2019-01-31

Filings

Filing Number Date Filed Type Effective Date
DP-1200584 1995-09-27 DISSOLUTION BY PROCLAMATION 1995-09-27
910730000576 1991-07-30 CERTIFICATE OF INCORPORATION 1991-07-30

Complaints

Start date End date Type Satisafaction Restitution Result
2016-06-22 2016-07-11 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-02-27 2015-03-16 Misrepresentation Yes 15366.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2535362 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
2535365 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
2047033 LICENSEDOC15 INVOICED 2015-04-14 15 License Document Replacement
1952691 RENEWAL INVOICED 2015-01-28 150 Debt Collection Agency Renewal Fee
1952704 RENEWAL INVOICED 2015-01-28 150 Debt Collection Agency Renewal Fee
391901 RENEWAL INVOICED 2013-02-15 150 Debt Collection Agency Renewal Fee
391902 CNV_TFEE INVOICED 2013-02-15 3.740000009536743 WT and WH - Transaction Fee
872845 RENEWAL INVOICED 2013-02-01 150 Debt Collection Agency Renewal Fee
872844 CNV_TFEE INVOICED 2013-02-01 3.740000009536743 WT and WH - Transaction Fee
391903 CNV_TFEE INVOICED 2011-02-02 3 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2505500 2017-06-09 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company SRA Associates, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Auto debt
Date Received 2017-06-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-09
Complaint What Happened O n XXXX XXXX XXXX I receiv ed a call on my cell number from collection. Demanding a payment over the phone of {$1000.00} otherwise they will report to credit bureau. After the initial shock I asked for more information. I was informed that they partner with XXXX and since I did n't make a payment of {$1000.00} on time to XXXX they sent my claim to collection. To begin I never received any bill or invoice in the mail, never received a phone call from XXXX . I was also informed that the claim was for insurance deductible. But my insurance XXXX which I still have never claim that payment either. Immediately after, I called XXXX . I was transfer many times and nobody could explained to me why and who transfer the claim to collection. They all said the same to call collection because my information was no longer available to them. I asked to speak with a supervisor and I received the same answer. I called back collection but they said the answer to my question was with XXXX . The played me really bad, and then the threats to my credit began. Same date I submit a claim to BBB complaint ID # XXXX . O n XX/XX/XXXX I r eceived a letter indicating that XXXX had not responded to their letters they sent on my behalf. XXXX XXXX XXXX I found that XXXX had file a negative report on my credit.
Consumer Consent Provided Consent provided
2648867 2017-08-09 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company SRA Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2017-08-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-09
Consumer Consent Provided Consent not provided
1275812 2015-03-10 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SRA Associates, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2015-03-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-03-10
Consumer Consent Provided N/A
2729072 2017-11-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company SRA Associates, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Auto debt
Date Received 2017-11-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-14
Consumer Consent Provided Consent not provided
3466116 2019-12-12 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company SRA Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Auto debt
Date Received 2019-12-12
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-13
Consumer Consent Provided N/A
2956078 2018-07-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company SRA Associates, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-07-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-06
Complaint What Happened SRA collection company location XXXXXXXX XXXX XXXXXXXX XXXX XXXX nj zip code XXXX phone is { XXXX } XXXX XXXX, my complaint is that there unlawfully pulling my credit report doing soft pulls and also calling my home phone XXXX XXXX around XXXX in the morning and also my cell phone XXXX XXXX too I told them that I don't owe any debt with this company and I have a common name, they also call me on private numbers by blocking there numbers, can you please tell these animals to leave me alone and stop harrrassing me and my kids asking for me when my XXXX year old picks up the phone, the company is trying to used muscule by imtimidating me by trying to sue, it this keeps up im going to sue them,
Consumer Consent Provided Consent provided
2581384 2017-07-21 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company SRA Associates, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Auto debt
Date Received 2017-07-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-21
Complaint What Happened SRA associates started to collect on a debt I am not aware of. I asked them to validate the debt but failed to do so.
Consumer Consent Provided Consent provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0902369 Consumer Credit 2009-06-04 settled
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 1
Filing Date 2009-06-04
Termination Date 2010-01-26
Date Issue Joined 2009-10-09
Section 1692
Status Terminated

Parties

Name FAHME
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
1903948 Consumer Credit 2019-07-09 voluntarily
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 2019-07-09
Termination Date 2020-02-12
Date Issue Joined 2019-08-20
Section 1692
Status Terminated

Parties

Name SRA ASSOCIATES, INC..
Role Defendant
Name YAAKUBOV
Role Plaintiff
1000709 Consumer Credit 2010-02-16 voluntarily
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 2010-02-16
Termination Date 2010-06-22
Section 1692
Status Terminated

Parties

Name CUCUZZA
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
1504599 Consumer Credit 2015-08-05 settled
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 2015-08-05
Termination Date 2015-11-25
Date Issue Joined 2015-10-01
Pretrial Conference Date 2015-11-02
Section 1692
Status Terminated

Parties

Name YOSSEF
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
1607013 Consumer Credit 2016-12-20 settled
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 2016-12-20
Termination Date 2017-01-28
Section 1692
Status Terminated

Parties

Name KATSICHTIS,
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
1304900 Consumer Credit 2013-08-30 voluntarily
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 2013-08-30
Termination Date 2013-11-19
Section 1692
Status Terminated

Parties

Name CUEBAS
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
1101200 Consumer Credit 2011-03-14 settled
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 2011-03-14
Termination Date 2011-07-12
Date Issue Joined 2011-05-13
Section 1692
Status Terminated

Parties

Name LEONE
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
1401365 Consumer Credit 2014-02-28 settled
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 2014-02-28
Termination Date 2014-04-08
Section 1692
Status Terminated

Parties

Name HEINHOLD
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
1403900 Consumer Credit 2014-06-23 settled
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 2014-06-23
Termination Date 2014-08-06
Section 1692
Status Terminated

Parties

Name HOFSTATTER
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
1906882 Consumer Credit 2019-12-06 voluntarily
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 2
Filing Date 2019-12-06
Termination Date 2020-05-04
Date Issue Joined 2020-02-19
Section 1692
Status Terminated

Parties

Name GENOVESE
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant
0603322 Consumer Credit 2006-07-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-07-10
Termination Date 2006-11-16
Section 1692
Status Terminated

Parties

Name ZUBAIR
Role Plaintiff
Name SRA ASSOCIATES, INC..
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State