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  5. R.T.R. FINANCIAL SERVICES INC.

R.T.R. FINANCIAL SERVICES INC.

Headquarter

Company Details

Name: R.T.R. FINANCIAL SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1998 (27 years ago)
Entity Number: 2309893
ZIP code: 10311
County: Richmond
Place of Formation: New York
Address: 2 TELEPORT DRIVE SUITE 302, STATEN ISLAND, NY, United States, 10311
Principal Address: 2 TELEPORT DRIVE, SUITE 302, STATEN ISLAND, NY, United States, 10311

Contact Details

Phone +1 718-668-2881

Phone +1 718-979-3123

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT T REILLY Chief Executive Officer 2 TELEPORT DRIVE, SUITE 302, STATEN ISLAND, NY, United States, 10311

DOS Process Agent

Name Role Address
R.T.R. FINANCIAL SERVICES INC. DOS Process Agent 2 TELEPORT DRIVE SUITE 302, STATEN ISLAND, NY, United States, 10311

Agent

Name Role Address
ROBERT REILLY Agent 119 CLARKE AVENUE, STATEN ISLAND, NY, 10306

Links between entities

Type:
Headquarter of
Company Number:
1067340
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
10030538
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
10312060
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-335-257
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1baf1664-a11a-e511-b14d-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0922137
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20151343672
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F15000002177
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
001335294
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1164617
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
620401
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_70163993
State:
ILLINOIS
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8ASB9
UEI Expiration Date:
2020-04-11

Business Information

Activation Date:
2019-05-01
Initial Registration Date:
2019-04-11

Licenses

Number Status Type Date End date
1130629-DCA Active Business 2003-01-15 2025-01-31
1000523-DCA Active Business 1998-12-08 2025-01-31

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 2 TELEPORT DRIVE, SUITE 302, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer)
2023-06-01 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-05 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-02 2022-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-09 2024-10-03 Address 2 TELEPORT DRIVE SUITE 302, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241003001965 2024-10-03 BIENNIAL STATEMENT 2024-10-03
221010000252 2022-10-10 BIENNIAL STATEMENT 2022-10-01
201009060244 2020-10-09 BIENNIAL STATEMENT 2020-10-01
181004006702 2018-10-04 BIENNIAL STATEMENT 2018-10-01
161005007113 2016-10-05 BIENNIAL STATEMENT 2016-10-01

Complaints

Start date End date Type Satisafaction Restitution Result
2022-11-25 2022-12-01 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2020-01-30 2020-02-11 Misrepresentation Yes 1707.00 Bill Reduced
2017-03-20 2017-03-29 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2016-12-20 2017-01-25 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-11-03 2016-11-10 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584231 RENEWAL INVOICED 2023-01-19 150 Debt Collection Agency Renewal Fee
3584276 RENEWAL INVOICED 2023-01-19 150 Debt Collection Agency Renewal Fee
3316626 RENEWAL INVOICED 2021-04-08 150 Debt Collection Agency Renewal Fee
3298582 RENEWAL INVOICED 2021-02-22 150 Debt Collection Agency Renewal Fee
2966711 RENEWAL INVOICED 2019-01-23 150 Debt Collection Agency Renewal Fee
2943646 RENEWAL INVOICED 2018-12-13 150 Debt Collection Agency Renewal Fee
2694083 LICENSE REPL INVOICED 2017-11-15 15 License Replacement Fee
2507866 RENEWAL INVOICED 2016-12-08 150 Debt Collection Agency Renewal Fee
2505931 RENEWAL INVOICED 2016-12-07 150 Debt Collection Agency Renewal Fee
1926750 RENEWAL INVOICED 2014-12-30 150 Debt Collection Agency Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2469545.00
Total Face Value Of Loan:
2469545.00

CFPB Complaint

Date:
2025-02-10
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-09-25
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2024-06-09
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2024-05-29
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2024-03-02
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
CFPB Link:
View complaint on CFPB website

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2469545
Current Approval Amount:
2469545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
2497175.09

Court Cases

Court Case Summary

Filing Date:
2022-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
THOMAS
Party Role:
Plaintiff
Party Name:
R.T.R. FINANCIAL SERVICES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KLEIN
Party Role:
Plaintiff
Party Name:
R.T.R. FINANCIAL SERVICES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LOWENBIEN
Party Role:
Plaintiff
Party Name:
R.T.R. FINANCIAL SERVICES INC.
Party Role:
Defendant

Related by officers

ROBERT REILLY

KLR HOLDINGS, LLC REILLY GROUP, LTD. REILLY'S DISCOUNT CENTER, INC. TOWN AND COUNTRY CHRYSLER, PLYMOUTH, DODGE, INC. TECHNAFUTURE ENTERPRISES INC. PARTRIDGE SYSTEMS, INC. RERAD REALTY, INC. SOUND VIEW PRODUCTIONS, INC.

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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