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CAC FINANCIAL CORP.

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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)

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

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

Date:
2014-03-04
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A
Date:
2013-12-21
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A
Date:
2013-10-01
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2018-02-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SELLS
Party Role:
Plaintiff
Party Name:
CAC FINANCIAL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PINTO
Party Role:
Plaintiff
Party Name:
CAC FINANCIAL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GIL
Party Role:
Plaintiff
Party Name:
CAC FINANCIAL CORP.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State