| Name: | ASHWOOD FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1993 (32 years ago) |
| Entity Number: | 1741601 |
| ZIP code: | 46227 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 6319-A S EAST STREET, INDIANAPOLIS, IN, United States, 46227 |
| Principal Address: | 6319-S EAST STREE, INDIANAPOLIS, IN, United States, 46227 |
Contact Details
Phone +1 317-633-6633
| Name | Role | Address |
|---|---|---|
| DAN BAILEY | Chief Executive Officer | 6319 S EAST ST, INDIANAPOLIS, IN, United States, 46227 |
| Name | Role | Address |
|---|---|---|
| DAN BAILEY | DOS Process Agent | 6319-A S EAST STREET, INDIANAPOLIS, IN, United States, 46227 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1463214-DCA | Inactive | Business | 2013-04-23 | 2023-01-31 |
| 1099206-DCA | Inactive | Business | 2001-12-31 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-10 | 2009-09-21 | Address | C/O PNG CAPITAL LLC, 271 RTE 46 W STE H211, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2001-08-09 | 2003-09-10 | Address | 150 CLOVE RD., LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 2001-08-09 | Address | 200 EXECUTIVE DR, SUITE 340, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 1996-01-17 | 2007-09-27 | Address | 1303 STADIUM DR, INDIANAPOLIS, IN, 46202, USA (Type of address: Principal Executive Office) |
| 1996-01-17 | 2007-09-27 | Address | 1303 STADIUM DR, INDIANAPOLIS, IN, 46202, USA (Type of address: Service of Process) |
| 1993-07-14 | 1996-01-17 | Address | 1303 STADIUM DRIVE, INDIANAPOLIS, IN, 46202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130729002013 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 130402000575 | 2013-04-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-04-02 |
| DP-1971991 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 090921002400 | 2009-09-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070927002607 | 2007-09-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 030910002136 | 2003-09-10 | BIENNIAL STATEMENT | 2003-07-01 |
| 010809002098 | 2001-08-09 | BIENNIAL STATEMENT | 2001-07-01 |
| 010717002302 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 010525000665 | 2001-05-25 | CERTIFICATE OF AMENDMENT | 2001-05-25 |
| 990826002038 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3285982 | RENEWAL | INVOICED | 2021-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 2963479 | RENEWAL | INVOICED | 2019-01-16 | 150 | Debt Collection Agency Renewal Fee |
| 2539945 | RENEWAL | INVOICED | 2017-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1944654 | RENEWAL | INVOICED | 2015-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 1239735 | LICENSE | INVOICED | 2013-04-23 | 150 | Debt Collection License Fee |
| 1239736 | CNV_TFEE | INVOICED | 2013-04-23 | 3.740000009536743 | WT and WH - Transaction Fee |
| 495043 | RENEWAL | INVOICED | 2011-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 495044 | RENEWAL | INVOICED | 2009-02-26 | 150 | Debt Collection Agency Renewal Fee |
| 495045 | RENEWAL | INVOICED | 2006-12-11 | 150 | Debt Collection Agency Renewal Fee |
| 495046 | RENEWAL | INVOICED | 2005-01-13 | 150 | Debt Collection Agency Renewal Fee |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2159127 | 2016-10-13 | Communication tactics | Debt collection | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 2309518 | 2017-01-25 | Dealing with my lender or servicer | Student loan | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
