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  5. LHR INC.

LHR INC.

Headquarter

Company Details

Name: LHR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1996 (28 years ago)
Entity Number: 2091225
ZIP code: 34202
County: Erie
Place of Formation: New York
Address: 1161 E STATE ROAD, SUITE 814, LAKEWOOD RANCH, FL, United States, 34202

Contact Details

Phone +1 716-926-8110

Phone +1 602-275-1616

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LHR INC., MISSISSIPPI 859055 MISSISSIPPI
Headquarter of LHR INC., MINNESOTA 5d8bc94e-92d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of LHR INC., MINNESOTA 175317e1-88d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of LHR INC., KENTUCKY 0591980 KENTUCKY
Headquarter of LHR INC., COLORADO 20041400633 COLORADO
Headquarter of LHR INC., RHODE ISLAND 000142189 RHODE ISLAND
Headquarter of LHR INC., CONNECTICUT 0792528 CONNECTICUT
Headquarter of LHR INC., IDAHO 473333 IDAHO
Headquarter of LHR INC., ILLINOIS CORP_63777943 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LHR, INC. 401(K) PLAN 2014 161512320 2015-10-09 LHR, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 561440
Sponsor’s telephone number 7166483240
Plan sponsor’s address 56 MAIN STREET, HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing WAYNE LEWIS
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing WAYNE LEWIS
LHR, INC. 401(K) PLAN 2013 161512320 2014-05-14 LHR, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 561440
Sponsor’s telephone number 7166483240
Plan sponsor’s address 56 MAIN STREET, HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing WAYNE LEWIS
Role Employer/plan sponsor
Date 2014-05-14
Name of individual signing WAYNE LEWIS
LHR, INC. 401(K) PLAN 2012 161512320 2013-07-22 LHR, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-01
Business code 561440
Sponsor’s telephone number 7166483240
Plan sponsor’s address 56 MAIN STREET, HAMBURG, NY, 14075

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing SUSAN EWING
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing SUSAN EWING

DOS Process Agent

Name Role Address
WAYNE LEWIS DOS Process Agent 1161 E STATE ROAD, SUITE 814, LAKEWOOD RANCH, FL, United States, 34202

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
WAYNE LEWIS Chief Executive Officer 11161 E STATE ROAD, SUITE 814, LAKEWOOD RANCH, FL, United States, 34202

Licenses

Number Status Type Date End date
1301907-DCA Inactive Business 2008-10-10 2015-01-31
1239498-DCA Inactive Business 2006-09-20 2015-01-31

History

Start date End date Type Value
2023-06-12 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-30 2019-07-12 Address (Type of address: Service of Process)
2009-10-28 2015-08-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-28 2015-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-18 2019-07-12 Address 56 MAIN ST, HAMBURG, NY, 14075, USA (Type of address: Principal Executive Office)
2007-01-18 2009-10-28 Address 56 MAIN ST, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
2005-01-26 2007-01-18 Address 56 MAIN ST, HAMBURG, NY, 14033, USA (Type of address: Service of Process)
2005-01-26 2019-07-12 Address 56 MAIN ST, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2000-12-12 2007-01-18 Address 7376 EDDY RD, COLDEN, NY, 14033, USA (Type of address: Principal Executive Office)
1999-01-25 2005-01-26 Address 1 MAIN ST., 2ND FLR., HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190712002005 2019-07-12 BIENNIAL STATEMENT 2018-12-01
151230000425 2015-12-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2015-12-30
150805000114 2015-08-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2015-09-04
130611006190 2013-06-11 BIENNIAL STATEMENT 2012-12-01
101220002518 2010-12-20 BIENNIAL STATEMENT 2010-12-01
091028000018 2009-10-28 CERTIFICATE OF CHANGE 2009-10-28
081217002141 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070118003118 2007-01-18 BIENNIAL STATEMENT 2006-12-01
050126002217 2005-01-26 BIENNIAL STATEMENT 2004-12-01
030228002417 2003-02-28 BIENNIAL STATEMENT 2002-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
771427 CNV_TFEE INVOICED 2013-01-31 3.740000009536743 WT and WH - Transaction Fee
771421 RENEWAL INVOICED 2013-01-31 150 Debt Collection Agency Renewal Fee
904357 RENEWAL INVOICED 2013-01-31 150 Debt Collection Agency Renewal Fee
904358 CNV_TFEE INVOICED 2013-01-31 3.740000009536743 WT and WH - Transaction Fee
771423 CNV_TFEE INVOICED 2010-11-15 3 WT and WH - Transaction Fee
771422 RENEWAL INVOICED 2010-11-15 150 Debt Collection Agency Renewal Fee
904360 CNV_TFEE INVOICED 2010-11-15 3 WT and WH - Transaction Fee
904359 RENEWAL INVOICED 2010-11-15 150 Debt Collection Agency Renewal Fee
771425 RENEWAL INVOICED 2008-12-23 150 Debt Collection Agency Renewal Fee
771424 CNV_TFEE INVOICED 2008-12-23 3 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
3153601 2019-02-15 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely No
Company LHR Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Medical debt
Date Received 2019-02-15
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2019-02-25
Complaint What Happened On XX/XX/19, XXXX XXXX contacted me via text message twice without ever having my consent to do so. In this communication they did not provide proper advisement that this is an attempt to collect a debt and any information obtained Will be used for that purpose. Additionally, it was disclosed in the text message that the debt was owed to a medical facility which comes very close to violating HIPAA since this company had in no way actually verified my phone number and could have been disclosing this information to anyone. Upon contacting the company and trying to figure out how or if they had obtained my authorization to text me, they advised that it was provided by the client and if I have a problem with it, I should get an attorney.
Consumer Consent Provided Consent provided
2048996 2016-08-05 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company LHR Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2016-08-05
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2016-09-08
Complaint What Happened On XXXX XXXX, XXXX, I received dunning letter from CCAB Management LLC dba CCAB XXXX dated XXXX/XXXX/XXXX for an alleged debt of {$30.00} owed to XXXX XXXX XXXX from XXXX/XXXX/XXXX. Also, in same envelope, another dunning letter dated same date ( XXXX/XXXX/XXXX ) for an alleged debt of {$30.00} to XXXX XXXX XXXX XXXX from services performed on XXXX/XXXX/XXXX ( not even 90 days old. ) Called CCAB and spoke with " XXXX '' on XXXX/XXXX/XXXX. I paid the {$30.00} co-pay from the XXXX/XXXX/XXXX service directly to " XXXX '' but stated the debt was not even 90 days old and that I tried to pay my co-payment at the doctor 's office on the date of service. I agreed that this was owed. However, I said I wanted to dispute the second debt with a date of service of XXXX/XXXX/XXXX. I stated I wanted to receive verification of the debt as it stated I could in the aforementioned dunning letter. " XXXX '' said due to the Federal Timeline I could not do that now and I would have to contact the creditor on my own. I asked " XXXX '' why would his official correspondence state I could request this and yet they would not do it. He once again stated something about a federal timeframe. After several attempts, I contacted the creditor ( XXXX XXXX XXXX XXXX ) and was informed that in fact this co-payment had been paid and they did not know why CCAB was dunning us. The creditor said they would have their office manager look into it on Monday. After numerous attempts, " XXXX '' from CCAB answered his phone and I advised him that I had verified with XXXX that this amount had been paid a long time ago. " XXXX '' said this made him mad and he would contact XXXX XXXX XXXX XXXX to straighten this out. Odd as " XXXX '' said he could not and would not contact XXXX to verify the debt at my request, although CCAB 's dunning letter clearly stated it could and would, but he immediately said he would contact them after I said I had. In my opinion, CCAB is blatantly lying in their correspondence. CCAB says you can dispute the debt and that CCAB will obtain verification of the debt and mail a copy to you. This obviously is not the case nor their practice in handling the collection of debts. I spent a lot of my personal time and minutes from my phone doing what CCAB 's official debt collection correspondence stated it would do if I requested CCAB to do it.
Consumer Consent Provided Consent provided
659315 2014-01-08 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company LHR Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-01-08
Consumer Consent Provided N/A
835128 2014-05-02 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company LHR Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card
Date Received 2014-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-02
Consumer Consent Provided N/A
617142 2013-12-02 Incorrect information on credit report Credit reporting
Tags Older American
Issue Incorrect information on credit report
Timely Yes
Company LHR Inc.
Product Credit reporting
Sub Issue Account terms
Date Received 2013-12-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-03
Consumer Consent Provided N/A
594070 2013-11-12 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company LHR Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-11-12
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-13
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0901127 Consumer Credit 2009-03-18 other
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 2
Filing Date 2009-03-18
Termination Date 2009-07-08
Date Issue Joined 2009-05-18
Section 1692
Status Terminated

Parties
Name EMORY
Role Plaintiff
Name LHR INC.
Role Defendant
0900178 Consumer Credit 2009-02-27 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 2009-02-27
Termination Date 2009-04-07
Section 1692
Status Terminated

Parties
Name IRELAND
Role Plaintiff
Name LHR INC.
Role Defendant
1000372 Consumer Credit 2010-05-06 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-06
Termination Date 2010-09-07
Date Issue Joined 2010-06-15
Section 1692
Status Terminated

Parties
Name DEMSKE
Role Plaintiff
Name LHR INC.
Role Defendant
1201644 Other Statutory Actions 2012-04-04 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 2012-04-04
Termination Date 2012-08-10
Date Issue Joined 2012-06-04
Section 1692
Status Terminated

Parties
Name ROSENBLUM
Role Plaintiff
Name LHR INC.
Role Defendant
0605248 Other Statutory Actions 2006-07-11 other
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 2006-07-11
Termination Date 2007-04-23
Section 1692
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name LHR INC.
Role Defendant
0904593 Consumer Credit 2009-10-26 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 2
Filing Date 2009-10-26
Termination Date 2010-01-20
Date Issue Joined 2010-01-04
Section 1692
Status Terminated

Parties
Name LIANTONIO
Role Plaintiff
Name LHR INC.
Role Defendant
0802617 Consumer Credit 2008-06-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-06-30
Termination Date 2009-01-08
Section 1692
Status Terminated

Parties
Name FAHME
Role Plaintiff
Name LHR INC.
Role Defendant
0201078 Other Statutory Actions 2002-02-15 settled
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 2
Filing Date 2002-02-15
Termination Date 2003-05-13
Section 1692
Status Terminated

Parties
Name BLECH
Role Plaintiff
Name LHR INC.
Role Defendant
1400999 Other Statutory Actions 2014-11-28 default
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 monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2014-11-28
Termination Date 2015-09-21
Section 1692
Status Terminated

Parties
Name STINSON,
Role Plaintiff
Name LHR INC.
Role Defendant
0206426 Other Statutory Actions 2002-12-06 settled
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 2
Filing Date 2002-12-06
Termination Date 2004-08-23
Section 1692
Status Terminated

Parties
Name SADLO
Role Plaintiff
Name LHR INC.
Role Defendant
0303015 Other Statutory Actions 2003-06-19 lack of jurisdiction
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 2
Filing Date 2003-06-19
Termination Date 2004-05-13
Section 1692
Status Terminated

Parties
Name SCHNEPF
Role Plaintiff
Name LHR INC.
Role Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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