| Name: | RUI CREDIT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1998 (27 years ago) |
| Entity Number: | 2289578 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1305 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
Contact Details
Phone +1 516-222-1200
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUI CREDIT SERVICES, INC., FLORIDA | F11000003685 | FLORIDA |
| Headquarter of | RUI CREDIT SERVICES, INC., MINNESOTA | fc3e395a-b7f1-e011-8d33-001ec94ffe7f | MINNESOTA |
| Headquarter of | RUI CREDIT SERVICES, INC., COLORADO | 20111500095 | COLORADO |
| Headquarter of | RUI CREDIT SERVICES, INC., RHODE ISLAND | 000706641 | RHODE ISLAND |
| Headquarter of | RUI CREDIT SERVICES, INC., CONNECTICUT | 1050225 | CONNECTICUT |
| Headquarter of | RUI CREDIT SERVICES, INC., IDAHO | 580467 | IDAHO |
| Headquarter of | RUI CREDIT SERVICES, INC., ILLINOIS | CORP_68022266 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RUI CREDIT SERVICES, INC. | DOS Process Agent | 1305 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| EVAN REITER | Chief Executive Officer | 1305 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1088342-DCA | Active | Business | 2008-04-04 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 1305 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2024-08-07 | Address | 1305 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2016-08-01 | 2020-08-13 | Address | 1305 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2016-08-01 | 2024-08-07 | Address | 1305 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-08-21 | 2016-08-01 | Address | 225 BROADHOLLOW RD, STE 310F, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2012-08-21 | 2016-08-01 | Address | 225 BROADHOLLOW RD, STE 310F, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2010-08-17 | 2012-08-21 | Address | 225 BROAD HOLLOW RD, STE 310 F, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2010-08-17 | 2012-08-21 | Address | 225 BROADHOLLOW RD, SUITE 310 F, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-10-15 | 2010-08-17 | Address | 225 BROADHOLLOW RD, SUITE 405E, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-10-15 | 2016-08-01 | Address | 225 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001798 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220901002952 | 2022-09-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060155 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007566 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006348 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140811006128 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821002867 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 110812000522 | 2011-08-12 | CERTIFICATE OF AMENDMENT | 2011-08-12 |
| 100817002095 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 060810002356 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591989 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 3312905 | RENEWAL | INVOICED | 2021-03-29 | 150 | Debt Collection Agency Renewal Fee |
| 2965031 | RENEWAL | INVOICED | 2019-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 2512950 | RENEWAL | INVOICED | 2016-12-14 | 150 | Debt Collection Agency Renewal Fee |
| 2240849 | LICENSE REPL | INVOICED | 2015-12-23 | 15 | License Replacement Fee |
| 2173974 | LICENSE REPL | CREDITED | 2015-09-21 | 15 | License Replacement Fee |
| 2136331 | LICENSEDOC15 | INVOICED | 2015-07-23 | 15 | License Document Replacement |
| 1945517 | RENEWAL | INVOICED | 2015-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 488397 | RENEWAL | INVOICED | 2013-01-02 | 150 | Debt Collection Agency Renewal Fee |
| 488404 | CNV_TFEE | INVOICED | 2013-01-02 | 3.740000009536743 | WT and WH - Transaction Fee |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2205804 | 2016-11-13 | Cont'd attempts collect debt not owed | Debt collection | |||||||||||||||||||||||||||
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| 3412658 | 2019-10-21 | False statements or representation | Debt collection | |||||||||||||||||||||||||||
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| 1725143 | 2016-01-04 | Cont'd attempts collect debt not owed | Debt collection | |||||||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3133608208 | 2020-08-04 | 0235 | PPP | 1305 WALT WHITMAN ROAD, MELVILLE, NY, 11747-3011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
