Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  5. ZWICKER & ASSOCIATES, P.C.

ZWICKER & ASSOCIATES, P.C.

Company Details

Name: ZWICKER & ASSOCIATES, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 12 Apr 1996 (29 years ago)
Entity Number: 2019700
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 80 MINUTEMAN RD, ANDOVER, MA, United States, 01810
Address: 28 Liberty Street, New York, NY, United States, 10005

Contact Details

Phone +1 859-586-2250

Phone +1 978-984-1044

Phone +1 602-457-2240

Phone +1 866-367-9942

Chief Executive Officer

Name Role Address
PAUL W ZWICKER Chief Executive Officer 80 MINUTEMAN RD, ANDOVER, MA, United States, 01810

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

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

Licenses

Number Status Type Date End date
2087966-DCA Active Business 2019-07-05 2025-01-31
2048466-DCA Active Business 2017-02-16 2025-01-31
2045486-DCA Active Business 2016-11-10 2025-01-31
2045431-DCA Active Business 2016-11-09 2025-01-31
1258254-DCA Inactive Business 2007-06-08 2013-01-31
1258252-DCA Inactive Business 2007-06-08 2013-01-31

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 80 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2019-03-21 2024-04-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-21 2024-04-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-01 2019-03-21 Address 100 CORPORATE WOODS, SUITE 230, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2012-06-01 2016-04-01 Address 120 ALLENS CREEK ROAD, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2009-08-31 2012-06-01 Address 150 ALLENS CREEK ROAD, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2007-03-15 2024-04-01 Address 80 MINUTEMAN RD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2006-04-14 2007-03-15 Address 800 FEDERAL STREET, ANDOVER, MA, 01810, 1041, USA (Type of address: Chief Executive Officer)
2006-04-14 2007-03-15 Address 800 FEDERAL STREET, ANDOVER, MA, 01810, 1041, USA (Type of address: Principal Executive Office)
2005-12-28 2009-08-31 Address 130 ALLENS CREEK ROAD, SUITE 101, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401036575 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220412000155 2022-04-12 BIENNIAL STATEMENT 2022-04-01
200414060095 2020-04-14 BIENNIAL STATEMENT 2020-04-01
190321000500 2019-03-21 CERTIFICATE OF CHANGE 2019-03-21
180402006509 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006519 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140404006132 2014-04-04 BIENNIAL STATEMENT 2014-04-01
120601002236 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100423002154 2010-04-23 BIENNIAL STATEMENT 2010-04-01
090831000053 2009-08-31 CERTIFICATE OF CHANGE 2009-08-31

Complaints

Start date End date Type Satisafaction Restitution Result
2020-10-27 2020-11-04 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-09-02 2014-09-16 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3560830 RENEWAL INVOICED 2022-12-01 150 Debt Collection Agency Renewal Fee
3560831 RENEWAL INVOICED 2022-12-01 150 Debt Collection Agency Renewal Fee
3560832 RENEWAL INVOICED 2022-12-01 150 Debt Collection Agency Renewal Fee
3560835 RENEWAL INVOICED 2022-12-01 150 Debt Collection Agency Renewal Fee
3274807 RENEWAL INVOICED 2020-12-24 150 Debt Collection Agency Renewal Fee
3274808 RENEWAL INVOICED 2020-12-24 150 Debt Collection Agency Renewal Fee
3274809 RENEWAL INVOICED 2020-12-24 150 Debt Collection Agency Renewal Fee
3274810 RENEWAL INVOICED 2020-12-24 150 Debt Collection Agency Renewal Fee
3055081 LICENSE INVOICED 2019-07-03 150 Debt Collection License Fee
2939047 RENEWAL INVOICED 2018-12-05 150 Debt Collection Agency Renewal Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800096 Consumer Credit 2008-02-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
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 2008-02-01
Termination Date 2008-05-02
Section 1692
Status Terminated

Parties
Name ZYLINSKI
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
0304858 Other Statutory Actions 2003-09-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-09-24
Termination Date 2005-02-08
Date Issue Joined 2003-12-17
Section 1692
Status Terminated

Parties
Name EKINICI
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1803079 Consumer Credit 2018-05-24 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-05-24
Termination Date 2018-12-06
Date Issue Joined 2018-07-16
Section 1692
Status Terminated

Parties
Name CRUZ
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1400624 Consumer Credit 2014-08-04 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 2014-08-04
Termination Date 2014-09-17
Section 1692
Status Terminated

Parties
Name OERTLY
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
0700825 Consumer Credit 2007-12-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
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 2007-12-13
Termination Date 2008-06-16
Section 1692
Status Terminated

Parties
Name KILLINGBECK
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
0900642 Consumer Credit 2009-06-03 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2009-06-03
Termination Date 2009-10-26
Date Issue Joined 2009-09-09
Pretrial Conference Date 2009-10-08
Section 1692
Status Terminated

Parties
Name LAFFERTY,
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1802149 Consumer Credit 2018-04-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-04-11
Termination Date 2018-07-16
Date Issue Joined 2018-06-01
Section 1692
Status Terminated

Parties
Name SCHNITZLER
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1001358 Consumer Credit 2010-03-25 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-03-25
Termination Date 2011-01-27
Date Issue Joined 2010-06-14
Section 1692
Status Terminated

Parties
Name FERATOVIC
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
2405359 Consumer Credit 2024-07-16 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-16
Termination Date 1900-01-01
Section 1692
Status Pending

Parties
Name MANNING
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1400362 Consumer Credit 2014-05-15 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 2014-05-15
Termination Date 2014-08-20
Section 1692
Fee Status FP
Status Terminated

Parties
Name KYAW
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1402044 Consumer Credit 2014-03-31 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-31
Termination Date 2014-08-13
Date Issue Joined 2014-05-30
Section 1692
Status Terminated

Parties
Name BORNSETIN,
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1707284 Other Statutory Actions 2017-12-14 voluntarily
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 2017-12-14
Termination Date 2018-02-21
Section 1692
Status Terminated

Parties
Name NISSIM
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1000622 Consumer Credit 2010-07-29 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-07-29
Termination Date 2010-12-06
Date Issue Joined 2010-08-30
Section 1516
Sub Section 15
Status Terminated

Parties
Name NEVILLE
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
0800221 Consumer Credit 2008-03-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-14
Termination Date 2008-09-03
Date Issue Joined 2008-05-27
Section 1692
Status Terminated

Parties
Name KUPKA
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
0903969 Other Statutory Actions 2009-09-14 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 2009-09-14
Termination Date 2010-01-11
Section 1692
Status Terminated

Parties
Name CONFORTI
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1300678 Consumer Credit 2013-06-14 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2013-06-14
Termination Date 2013-09-03
Section 1692
Status Terminated

Parties
Name DOWNEY
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1805637 Consumer Credit 2018-10-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-10-09
Termination Date 2019-05-13
Date Issue Joined 2019-01-23
Section 1692
Status Terminated

Parties
Name CAMPO
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
2103586 Other Statutory Actions 2021-04-22 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 7
Filing Date 2021-04-22
Termination Date 2021-06-22
Section 1692
Status Terminated

Parties
Name KRAUS
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1800750 Consumer Credit 2018-02-02 voluntarily
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 2018-02-02
Termination Date 2018-03-08
Section 1692
Status Terminated

Parties
Name CAFISO
Role Plaintiff
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
1107386 Other Statutory Actions 2011-10-19 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 2011-10-19
Termination Date 2011-10-27
Section 1331
Status Terminated

Parties
Name ZWICKER & ASSOCIATES, P.C.
Role Defendant
Name SONTAG
Role Plaintiff

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

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

Related by address

28 Liberty Street, New York, NY, United States, 10005

113 E 90TH LLC 118-120 EAST FOURTH OWNER LLC 1185 BROADWAY LLC 120 MACDOUGAL STREET REALTY LLC 1325 RENTAL GP, L.L.C. 143 FULTON STREET MEZZ LENDER LLC 1540 BROADWAY GARAGE LLC 156 SULLIVAN STREET REALTY LLC 194 NORTH 9TH PARTNERS, LLC 2085 LEXINGTON LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated