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  5. CAC FINANCIAL CORP.

CAC FINANCIAL CORP.

Company Details

Name: CAC FINANCIAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1998 (27 years ago)
Entity Number: 2278738
ZIP code: 73112
County: New York
Place of Formation: Oklahoma
Address: 2601 N.W. EXPRESSWAY, STE 1000E, OKLAHOMA CITY, OK, United States, 73112

Contact Details

Phone +1 405-425-1500

Chief Executive Officer

Name Role Address
PORTER H MORGAN III Chief Executive Officer 2601 N.W. EXPRESSWAY, STE 1000E, OKLAHOMA CITY, OK, United States, 73112

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2601 N.W. EXPRESSWAY, STE 1000E, OKLAHOMA CITY, OK, United States, 73112

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Status Type Date End date
0991650-DCA Active Business 1998-07-31 2025-01-31

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 2601 N.W. EXPRESSWAY, STE 1000E, OKLAHOMA CITY, OK, 73112, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-25 2012-05-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-08-08 2024-07-02 Address 2601 N.W. EXPRESSWAY, STE 1000E, OKLAHOMA CITY, OK, 73112, USA (Type of address: Service of Process)
2000-08-08 2024-07-02 Address 2601 N.W. EXPRESSWAY, STE 1000E, OKLAHOMA CITY, OK, 73112, USA (Type of address: Chief Executive Officer)
1998-07-14 2000-08-08 Address THE OIL CENTER BLDG, STE 1000E, 2601 N. W. EXPRESSWAY, OKLAHOMA CITY, OK, 73112, USA (Type of address: Service of Process)
1998-07-14 2002-07-25 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240702003391 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220804003784 2022-08-04 BIENNIAL STATEMENT 2022-07-01
200714060320 2020-07-14 BIENNIAL STATEMENT 2020-07-01
SR-86568 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180724006363 2018-07-24 BIENNIAL STATEMENT 2018-07-01
160705007091 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140701007225 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120716006562 2012-07-16 BIENNIAL STATEMENT 2012-07-01
120517000565 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
100803002111 2010-08-03 BIENNIAL STATEMENT 2010-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2014-04-10 2014-05-05 Misrepresentation Yes 2786.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577485 RENEWAL INVOICED 2023-01-05 150 Debt Collection Agency Renewal Fee
3294995 RENEWAL INVOICED 2021-02-11 150 Debt Collection Agency Renewal Fee
2974999 RENEWAL INVOICED 2019-02-04 150 Debt Collection Agency Renewal Fee
2502035 RENEWAL INVOICED 2016-12-01 150 Debt Collection Agency Renewal Fee
1925904 RENEWAL INVOICED 2014-12-29 150 Debt Collection Agency Renewal Fee
1444319 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
1444318 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
1444321 RENEWAL INVOICED 2010-12-06 150 Debt Collection Agency Renewal Fee
1444320 CNV_TFEE INVOICED 2010-12-06 3 WT and WH - Transaction Fee
1444322 RENEWAL INVOICED 2008-12-23 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
641542 2013-12-21 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CAC Financial Corp
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2013-12-21
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-12-21
Consumer Consent Provided N/A
549245 2013-10-01 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CAC Financial Corp
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Credit card
Date Received 2013-10-01
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-09-30
Consumer Consent Provided N/A
742810 2014-03-04 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CAC Financial Corp
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2014-03-04
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-03-04
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700821 Consumer Credit 2017-02-14 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-02-14
Termination Date 2020-07-01
Date Issue Joined 2017-04-21
Section 1692
Status Terminated

Parties
Name O'DONOHUE
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1800957 Consumer Credit 2018-02-13 other
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 2
Filing Date 2018-02-13
Termination Date 2018-05-25
Date Issue Joined 2018-05-17
Section 1692
Status Terminated

Parties
Name SELLS
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1400515 Consumer Credit 2014-01-23 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 2014-01-23
Termination Date 2014-11-20
Section 1692
Status Terminated

Parties
Name CALDERON
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1407516 Consumer Credit 2014-12-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-29
Termination Date 2015-04-29
Section 1692
Status Terminated

Parties
Name ARTHURS-DOMOND
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1702207 Consumer Credit 2017-04-11 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-04-11
Termination Date 2017-12-18
Date Issue Joined 2017-05-25
Pretrial Conference Date 2017-08-16
Section 1692
Status Terminated

Parties
Name DESMOND
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1700648 Consumer Credit 2017-02-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-02-03
Termination Date 2017-11-27
Date Issue Joined 2017-07-07
Pretrial Conference Date 2017-10-11
Section 1692
Status Terminated

Parties
Name HATCH
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1703984 Consumer Credit 2017-07-05 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 2017-07-05
Termination Date 2020-07-01
Date Issue Joined 2017-11-08
Section 1692
Status Terminated

Parties
Name PINTO
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1703692 Consumer Credit 2017-06-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-06-19
Termination Date 2018-02-05
Date Issue Joined 2017-08-01
Section 1692
Status Terminated

Parties
Name GIL
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1601472 Consumer Credit 2016-03-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2016-03-25
Termination Date 2017-09-29
Date Issue Joined 2016-08-02
Section 1692
Status Terminated

Parties
Name DEROSA
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1401545 Consumer Credit 2014-03-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-07
Termination Date 2014-07-11
Section 1692
Status Terminated

Parties
Name HOLCZLER
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1503982 Consumer Credit 2015-07-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-07-08
Termination Date 2016-02-18
Date Issue Joined 2015-11-02
Section 1692
Status Terminated

Parties
Name ARVANETES
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1703539 Consumer Credit 2017-06-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-06-13
Termination Date 2017-11-27
Date Issue Joined 2017-07-12
Section 1692
Status Terminated

Parties
Name DIPISA
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1500851 Consumer Credit 2015-02-18 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 1
Filing Date 2015-02-18
Termination Date 2015-09-03
Section 1692
Status Terminated

Parties
Name REICH
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant
1500957 Consumer Credit 2015-02-24 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 2015-02-24
Termination Date 2015-07-16
Section 1692
Status Terminated

Parties
Name BORNSTEIN
Role Plaintiff
Name CAC FINANCIAL CORP.
Role Defendant

Related by officers

PORTER H MORGAN III

MORGAN & ASSOCIATES OF OKLAHOMA

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC TAMARA LAINE PRODUCTIONS LLC

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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