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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 (28 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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
700726
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
90551
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-607-286
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
8bd42312-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
19971194902
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
M01000002027
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0690482
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
63372
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
LLC_00541044
State:
ILLINOIS
URL:
View linked company profile

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

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

Court Case Summary

Filing Date:
2011-10-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
GREENFIELD
Party Role:
Plaintiff
Party Name:
CREDITORS FINANCIAL GROUP LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
WELLINGTON
Party Role:
Plaintiff
Party Name:
CREDITORS FINANCIAL GROUP LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LOWENBEIN
Party Role:
Plaintiff
Party Name:
CREDITORS FINANCIAL GROUP LLC
Party Role:
Defendant

Related by officers

C/O DAMON & MOREY LLP

A & Z DEVELOPMENT LLC BALLANTYNE FUNDING COMPANY LLC ACUPUNCTURE CARE OF WNY, PLLC CHAKRA COMMUNICATIONS, INC. EPSTEIN FUNDING LLC GATEWAY MATERIALS, LLC HYPERBARIC MEDICINE AND WOUND CARE ASSOCIATES, LLC MILLENNIA MEDICAL OF WNY, PLLC NINE'S HOMESTYLE KITCHEN, LLC 423 ELMWOOD ACQUISITION CORP.

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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