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  5. CONDOR CAPITAL CORP.

CONDOR CAPITAL CORP.

Headquarter

Company Details

Name: CONDOR CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1994 (31 years ago)
Date of dissolution: 05 Dec 2017
Entity Number: 1860830
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Principal Address: 165 OSER AVE, HAUPPAUGE, NY, United States, 11788
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CONDOR CAPITAL CORP., MISSISSIPPI 630372 MISSISSIPPI
Headquarter of CONDOR CAPITAL CORP., MISSISSIPPI 994030 MISSISSIPPI
Headquarter of CONDOR CAPITAL CORP., Alabama 000-931-773 Alabama
Headquarter of CONDOR CAPITAL CORP., MINNESOTA 67792e37-86d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CONDOR CAPITAL CORP., MINNESOTA 355a9940-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CONDOR CAPITAL CORP., KENTUCKY 0411168 KENTUCKY
Headquarter of CONDOR CAPITAL CORP., KENTUCKY 0807439 KENTUCKY
Headquarter of CONDOR CAPITAL CORP., FLORIDA F96000000166 FLORIDA
Headquarter of CONDOR CAPITAL CORP., RHODE ISLAND 000085252 RHODE ISLAND
Headquarter of CONDOR CAPITAL CORP., CONNECTICUT 0520900 CONNECTICUT
Headquarter of CONDOR CAPITAL CORP., IDAHO 593441 IDAHO
Headquarter of CONDOR CAPITAL CORP., ILLINOIS CORP_58412996 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2015 113235196 2016-02-29 CONDOR CAPITAL CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2016-02-29
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2014 113235196 2015-06-26 CONDOR CAPITAL CORP. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2013 113235196 2014-07-10 CONDOR CAPITAL CORP. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2012 113235196 2013-07-30 CONDOR CAPITAL CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2011 113235196 2012-07-16 CONDOR CAPITAL CORP. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522220
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Plan administrator’s name and address
Administrator’s EIN 113235196
Plan administrator’s name CONDOR CAPITAL CORP.
Plan administrator’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710
Administrator’s telephone number 5169329090

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2012-07-16
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2010 113235196 2011-07-19 CONDOR CAPITAL CORP. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 532100
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Plan administrator’s name and address
Administrator’s EIN 113235196
Plan administrator’s name CONDOR CAPITAL CORP.
Plan administrator’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710
Administrator’s telephone number 5169329090

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing DONALD KALECHOFSKY
CONDOR CAPITAL CORP. 401(K) PROFIT SHARING PLAN 2009 113235196 2010-10-06 CONDOR CAPITAL CORP. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 532100
Sponsor’s telephone number 5169329090
Plan sponsor’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710

Plan administrator’s name and address
Administrator’s EIN 113235196
Plan administrator’s name CONDOR CAPITAL CORP.
Plan administrator’s address 165 OSER AVE, HAUPPAUGE, NY, 117883710
Administrator’s telephone number 5169329090

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DONALD KALECHOFSKY
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing DONALD KALECHOFSKY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN BARON Chief Executive Officer 165 OSER AVE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-04-03 2024-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-03 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-28 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-09 2022-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-29 2022-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-29 2022-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-22199 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22200 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171205000392 2017-12-05 CERTIFICATE OF DISSOLUTION 2017-12-05
161114000423 2016-11-14 CERTIFICATE OF CHANGE 2016-11-14
161027006134 2016-10-27 BIENNIAL STATEMENT 2016-10-01
141107006428 2014-11-07 BIENNIAL STATEMENT 2014-10-01
121023002056 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101013002802 2010-10-13 BIENNIAL STATEMENT 2010-10-01
100122002474 2010-01-22 BIENNIAL STATEMENT 2008-10-01
080707000720 2008-07-07 CERTIFICATE OF CHANGE 2008-07-07

CFPB Complaint

Complaint Id Date Received Issue Product
2548035 2017-06-02 Problems at the end of the loan or lease Vehicle loan or lease
Issue Problems at the end of the loan or lease
Timely No
Company CONDOR CAPITAL CORP
Product Vehicle loan or lease
Sub Issue Unable to receive car title or other problem after the loan is paid off
Sub Product Loan
Date Received 2017-06-02
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-06-20
Complaint What Happened On XX/XX/XXXX, I called Condor Securitization Trust ( formerly known as Condor Capital Corp ) to request a Paid in Full Letter. First the representative said my account was bought by XXXX and to call them. I immediately called XXXX which advised me that they did n't have my account. They looked me up by my SS # and Phone # and no luck. I called back to Condor and then i was told they had to request the Paid in Full Letter which will take 24-48 hours to receive. On XX/XX/XXXX, I called Condor again and this time I had Condor and XXXX on the phone. XXXX, again told me they do n't have my file. XXXX hung up and I was alone on the phone with XXXX ( Condor Representative ) which he told me the account was written off XXXX for XXXX cent and they received my last payment in XX/XX/XXXX. I beginning to explain to him that you only write off an account when the person who owes you money is not going to pay. I mentioned to him I paid the account in full and your company sent me an refund check so why would you write if off. I asked for a manager but then he put me on with a supervisor name XXXX XXXX. I went over the same conversation i had with the other XXXX. XXXX XXXX, said the Manager was in a meeting and that he will get back to me in 24-48 hours. XXXX XXXX also explain to me there 's nothing they can do since the file was sent to XXXX in XXXX. I told him why would a file be sent over to XXXX in XXXX a year after i paid it off. He said his system ca n't pull a transaction history or give me a Paid in Full letter since they do n't have the file anymore. I explained to him I 'm so confused because clearly I made all my payments and you guys are pulling a scam. He said i 'll send your file to upper Management and they will call you 24-48 hours. I called DMV which told me the title still had a lein on it. On XX/XX/XXXX, I called again to speak to a Manager and no luck again. I did speak with another representative which told me my account had a XXXX cent balance but it was waived but a Manager will call me in 24-48 hours.
Consumer Consent Provided Consent provided
1399691 2015-06-01 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely Yes
Company CONDOR CAPITAL CORP
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2015-06-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-01
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided Consent not provided
2034563 2016-07-28 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely No
Company CONDOR CAPITAL CORP
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2016-07-28
Submitted Via Fax
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2016-09-06
Consumer Consent Provided N/A
4070900 2021-01-15 Problems at the end of the loan or lease Vehicle loan or lease
Issue Problems at the end of the loan or lease
Timely No
Company CONDOR CAPITAL CORP
Product Vehicle loan or lease
Sub Issue Problem while selling or giving up the vehicle
Sub Product Loan
Date Received 2021-01-15
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-01-15
Complaint What Happened In XXXX of 2012, they financed my car XXXX XXXX XXXX XXXX. I was recently told the company no longer exist. I paid the car off in a year or less. I was unaware I was supposed to mail in the lien release since they were the ones who notified DMV I assumed they would do the same to release the lease. I also can not remember that far back if one was mailed to me. I recently requested a new title and was surprised the lien was still on it. I have tried contacting the company, but have discovered they no longer exist. I tried FDIC who directed me to XXXX of State who directed me to a company XXXX XXXX XXXX. XXXX XXXX was not able to help me, and they said they have no such access to XXXX XXXX or loans outstanding or paid off. I then contact DMV Title Service who directed me to XXXX XXXX to look up XXXX and was finally directed to you. Any help you can give me would be greatly appreciated.
Consumer Consent Provided Consent provided
3500278 2020-01-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company CONDOR CAPITAL CORP
Product Debt collection
Sub Issue Debt was paid
Sub Product Auto debt
Date Received 2020-01-17
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2020-01-17
Consumer Consent Provided N/A
3054003 2018-10-23 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely No
Company CONDOR CAPITAL CORP
Product Vehicle loan or lease
Sub Issue Lender trying to repossess or disable the vehicle
Sub Product Loan
Date Received 2018-10-23
Submitted Via Phone
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2018-10-26
Consumer Consent Provided N/A
2880944 2018-04-04 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely No
Company CONDOR CAPITAL CORP
Product Vehicle loan or lease
Sub Issue Loan sold or transferred to another company
Sub Product Loan
Date Received 2018-04-04
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2018-04-19
Consumer Consent Provided N/A
2548616 2017-06-02 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely No
Company CONDOR CAPITAL CORP
Product Vehicle loan or lease
Sub Issue Problem with the interest rate
Sub Product Loan
Date Received 2017-06-02
Submitted Via Phone
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-06-13
Consumer Consent Provided N/A

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

STEPHEN BARON

365 VETS HIGHWAY REALTY CORP. BARCO AUTO LEASING CORP. RALPH BARON JEWELRY CO., INC. H. & D. CONFECTIONERY, INC. STARS AND STRIPES AUTO LEASING CORP.

Related by address

165 OSER AVE, HAUPPAUGE, NY, United States, 11788

CONTRACT PHARMACAL CORP.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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