| Name: | CREDITORS FINANCIAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Nov 1997 (27 years ago) |
| Entity Number: | 2198420 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 298 MAIN STREET, BUFFALO, NY, United States, 14202 |
Contact Details
Phone +1 303-369-2345
Phone +1 877-298-2251
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREDITORS FINANCIAL GROUP LLC, MISSISSIPPI | 700726 | MISSISSIPPI |
| Headquarter of | CREDITORS FINANCIAL GROUP LLC, Alabama | 000-607-286 | Alabama |
| Headquarter of | CREDITORS FINANCIAL GROUP LLC, MINNESOTA | 8bd42312-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CREDITORS FINANCIAL GROUP LLC, COLORADO | 19971194902 | COLORADO |
| Headquarter of | CREDITORS FINANCIAL GROUP LLC, FLORIDA | M01000002027 | FLORIDA |
| Headquarter of | CREDITORS FINANCIAL GROUP LLC, CONNECTICUT | 0690482 | CONNECTICUT |
| Headquarter of | CREDITORS FINANCIAL GROUP LLC, IDAHO | 63372 | IDAHO |
| Headquarter of | CREDITORS FINANCIAL GROUP LLC, ILLINOIS | LLC_00541044 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O DAMON & MOREY LLP | DOS Process Agent | 298 MAIN STREET, BUFFALO, NY, United States, 14202 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1209139-DCA | Inactive | Business | 2005-09-07 | 2015-01-31 |
| 1131047-DCA | Inactive | Business | 2003-01-23 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-20 | 2003-12-03 | Address | 1000 CATHEDRAL PL, 298 MAIN ST, BUFFALO, NY, 14202, 4096, USA (Type of address: Service of Process) |
| 1997-11-12 | 2003-10-20 | Address | 295 MAIN STREET, ELLICOTT SQUARE BLDG STE 501, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115006446 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002849 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 101214002207 | 2010-12-14 | BIENNIAL STATEMENT | 2009-11-01 |
| 071113002292 | 2007-11-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 051026002252 | 2005-10-26 | BIENNIAL STATEMENT | 2005-11-01 |
| 031203000688 | 2003-12-03 | CERTIFICATE OF AMENDMENT | 2003-12-03 |
| 031020002714 | 2003-10-20 | BIENNIAL STATEMENT | 2003-11-01 |
| 010207000503 | 2001-02-07 | CERTIFICATE OF AMENDMENT | 2001-02-07 |
| 980213000118 | 1998-02-13 | AFFIDAVIT OF PUBLICATION | 1998-02-13 |
| 980213000116 | 1998-02-13 | AFFIDAVIT OF PUBLICATION | 1998-02-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 605049 | RENEWAL | INVOICED | 2013-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 743959 | RENEWAL | INVOICED | 2013-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 743960 | RENEWAL | INVOICED | 2010-12-03 | 150 | Debt Collection Agency Renewal Fee |
| 605050 | RENEWAL | INVOICED | 2010-11-22 | 150 | Debt Collection Agency Renewal Fee |
| 605053 | RENEWAL | INVOICED | 2008-11-14 | 150 | Debt Collection Agency Renewal Fee |
| 743961 | RENEWAL | INVOICED | 2008-11-14 | 150 | Debt Collection Agency Renewal Fee |
| 605051 | RENEWAL | INVOICED | 2006-11-29 | 150 | Debt Collection Agency Renewal Fee |
| 743962 | RENEWAL | INVOICED | 2006-11-29 | 150 | Debt Collection Agency Renewal Fee |
| 706440 | LICENSE | INVOICED | 2005-09-12 | 113 | Debt Collection License Fee |
| 605052 | RENEWAL | INVOICED | 2004-12-02 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
