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JMS ASSOCIATES, INC.

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Company Details

Name: JMS ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1993 (32 years ago)
Entity Number: 1699619
ZIP code: 10708
County: Westchester
Place of Formation: New York
Principal Address: MARY SINGER, 808 BRONX RIVER RD, BRONXVILLE, NY, United States, 10708
Address: 808 BRONX RIVER RD., BRONXVILLE, NY, United States, 10708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARY SINGER Chief Executive Officer 808 BRONX RIVER RD, BRONXVILLE, NY, United States, 10708

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 808 BRONX RIVER RD., BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2001-03-12 2003-01-30 Address 808 BRONX RIVER RD., BRONXVILLE, NY, 10708, 7043, USA (Type of address: Chief Executive Officer)
2001-03-12 2003-01-30 Address JOEL SINGER, 808 BRONX RIVER RD., BRONXVILLE, NY, 10708, 7043, USA (Type of address: Principal Executive Office)
1994-02-10 2001-03-12 Address 808 BRONX RIVER ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
1994-02-10 2001-03-12 Address 81 PONDFIELD ROAD, #156, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office)
1993-02-02 2001-03-12 Address 808 BRONX RIVER ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130313002153 2013-03-13 BIENNIAL STATEMENT 2013-02-01
110307002088 2011-03-07 BIENNIAL STATEMENT 2011-02-01
090211002879 2009-02-11 BIENNIAL STATEMENT 2009-02-01
070216002400 2007-02-16 BIENNIAL STATEMENT 2007-02-01
050307002501 2005-03-07 BIENNIAL STATEMENT 2005-02-01

CFPB Complaint

Date:
2022-10-03
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2020-03-18
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-04-17
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Other

Court Cases

Court Case Summary

Filing Date:
2017-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HIZAMI
Party Role:
Plaintiff
Party Name:
JMS ASSOCIATES, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State