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  5. CREDITORS FINANCIAL GROUP LLC

CREDITORS FINANCIAL GROUP LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of CREDITORS FINANCIAL GROUP LLC, MISSISSIPPI 700726 MISSISSIPPI
Headquarter of CREDITORS FINANCIAL GROUP LLC, ALASKA 90551 ALASKA
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

DOS Process Agent

Name Role Address
C/O DAMON & MOREY LLP DOS Process Agent 298 MAIN STREET, BUFFALO, NY, United States, 14202

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900345 Consumer Credit 2009-04-10 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 2009-04-10
Termination Date 2009-06-16
Section 1692
Status Terminated

Parties
Name GLICK,
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
1100633 Other Statutory Actions 2011-06-07 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 6
Filing Date 2011-06-07
Termination Date 2011-10-11
Section 1692
Status Terminated

Parties
Name WELLINGTON
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
1009083 Consumer Credit 2010-12-03 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 2010-12-03
Termination Date 2011-01-27
Section 1692
Status Terminated

Parties
Name DOUGHTY
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0603297 Other Statutory Actions 2006-07-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2006-07-07
Termination Date 2007-01-23
Date Issue Joined 2006-09-01
Section 0001
Status Terminated

Parties
Name BRESSLER
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
1002807 Consumer Credit 2010-06-18 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 2
Filing Date 2010-06-18
Termination Date 2011-07-22
Date Issue Joined 2010-09-02
Section 1692
Status Terminated

Parties
Name WEISS
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
1000416 Consumer Credit 2010-05-17 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 2010-05-17
Termination Date 2010-05-20
Section 1692
Status Terminated

Parties
Name CURRY
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0900635 Consumer Credit 2009-02-13 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 2
Filing Date 2009-02-13
Termination Date 2010-05-27
Date Issue Joined 2009-05-21
Pretrial Conference Date 2009-09-03
Section 1692
Status Terminated

Parties
Name LIANTONIO
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
1005427 Consumer Credit 2010-11-22 other
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 2
Filing Date 2010-11-22
Termination Date 2011-05-31
Section 1692
Status Terminated

Parties
Name FORBES
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0900972 Consumer Credit 2009-08-27 settled
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 3
Filing Date 2009-08-27
Termination Date 2009-11-09
Section 1692
Status Terminated

Parties
Name CRISCITELLO
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0703709 Consumer Credit 2007-09-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-09-05
Termination Date 2008-06-20
Date Issue Joined 2007-11-06
Section 1692
Status Terminated

Parties
Name FOGELMAN
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0800982 Consumer Credit 2008-03-10 voluntarily
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 1
Filing Date 2008-03-10
Termination Date 2008-11-07
Date Issue Joined 2008-05-02
Section 1692
Status Terminated

Parties
Name TUCCI
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
1000865 Consumer Credit 2010-11-01 settled
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 2010-11-01
Termination Date 2011-01-11
Section 1692
Status Terminated

Parties
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
Name CURRY
Role Plaintiff
0900430 Consumer Credit 2009-05-05 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 2009-05-05
Termination Date 2009-07-14
Section 1692
Status Terminated

Parties
Name MASON
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
1107504 Other Statutory Actions 2011-10-24 voluntarily
Circuit Second Circuit
Origin original proceeding
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 2011-10-24
Termination Date 2011-12-23
Section 1692
Status Terminated

Parties
Name GREENFIELD
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
1101150 Consumer Credit 2011-03-10 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 1
Filing Date 2011-03-10
Termination Date 2012-03-13
Date Issue Joined 2011-07-29
Section 1692
Status Terminated

Parties
Name LOWENBEIN
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0900434 Consumer Credit 2009-05-05 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 2009-05-05
Termination Date 2009-07-14
Section 1692
Status Terminated

Parties
Name IRWIN
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0600588 Consumer Credit 2006-08-31 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-31
Termination Date 2007-06-28
Date Issue Joined 2006-11-28
Pretrial Conference Date 2007-01-22
Section 1692
Status Terminated

Parties
Name BEITER
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0700751 Consumer Credit 2007-11-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-11-08
Termination Date 2008-04-08
Date Issue Joined 2008-01-03
Section 1692
Status Terminated

Parties
Name ANDERSON
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant
0701136 Other Statutory Actions 2007-03-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-03-16
Termination Date 2008-03-25
Date Issue Joined 2007-05-18
Section 1692
Status Terminated

Parties
Name NIX
Role Plaintiff
Name CREDITORS FINANCIAL GROUP LLC
Role Defendant

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Related by address

298 MAIN STREET, BUFFALO, NY, United States, 14202

12 ROBERTS AVENUE, LLC 4112 ROBINSON ROAD ASSOCIATES, L.P. 423 ELMWOOD ACQUISITION CORP. A & Z DEVELOPMENT LLC AQUATECH INTERNATIONAL, LLC ARLINGTON CROSSING, LLC BAGEL JAY HAMBURG, LLC CAIN MANAGED CARE, INC. COMMTECH COMMUNICATIONS LLC COORDINATED ACCESS & INTERVENTION NETWORK IPA, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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