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SENTRY CREDIT, INC.

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Company Details

Name: SENTRY CREDIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1999 (26 years ago)
Entity Number: 2356191
ZIP code: 98201
County: New York
Place of Formation: Washington
Address: ATTN: MICHAEL MATHIS, 2809 GRAND AVE, EVERETT, WA, United States, 98201
Principal Address: 2809 GRAND AVE, EVERETT, WA, United States, 98201

Contact Details

Phone +1 425-257-9500

DOS Process Agent

Name Role Address
SENTRY CREDIT, INC. DOS Process Agent ATTN: MICHAEL MATHIS, 2809 GRAND AVE, EVERETT, WA, United States, 98201

Chief Executive Officer

Name Role Address
MICHAEL MATHIS Chief Executive Officer 2809 GRAND AVE, EVERETT, WA, United States, 98201

Licenses

Number Status Type Date End date
1015434-DCA Active Business 1999-07-28 2025-01-31

History

Start date End date Type Value
2025-03-02 2025-03-02 Address 2809 GRAND AVE, EVERETT, WA, 98201, USA (Type of address: Chief Executive Officer)
2023-06-22 2025-03-02 Address 2809 GRAND AVE, EVERETT, WA, 98201, USA (Type of address: Chief Executive Officer)
2023-06-22 2023-06-22 Address 2809 GRAND AVE, EVERETT, WA, 98201, USA (Type of address: Chief Executive Officer)
2023-06-22 2025-03-02 Address ATTN: MICHAEL MATHIS, 2809 GRAND AVE, EVERETT, WA, 98201, USA (Type of address: Service of Process)
2021-03-01 2023-06-22 Address ATTN: MICHAEL MATHIS, 2809 GRAND AVE, EVERETT, WA, 98201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250302021482 2025-03-02 BIENNIAL STATEMENT 2025-03-02
230622001732 2023-06-22 BIENNIAL STATEMENT 2023-03-01
210301060454 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190306060571 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170301006375 2017-03-01 BIENNIAL STATEMENT 2017-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3582573 RENEWAL INVOICED 2023-01-17 150 Debt Collection Agency Renewal Fee
3286983 RENEWAL INVOICED 2021-01-25 150 Debt Collection Agency Renewal Fee
2959839 RENEWAL INVOICED 2019-01-09 150 Debt Collection Agency Renewal Fee
2535181 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
2061309 LICENSEDOC15 INVOICED 2015-04-28 15 License Document Replacement
1973721 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee
413512 RENEWAL INVOICED 2013-01-22 150 Debt Collection Agency Renewal Fee
413513 RENEWAL INVOICED 2011-01-21 150 Debt Collection Agency Renewal Fee
413514 RENEWAL INVOICED 2009-01-27 150 Debt Collection Agency Renewal Fee
413515 CNV_TFEE INVOICED 2009-01-27 3 WT and WH - Transaction Fee

CFPB Complaint

Date:
2025-03-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Date:
2024-10-20
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-11-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-10-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-05-17
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2024-08-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WALSH
Party Role:
Plaintiff
Party Name:
SENTRY CREDIT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BORJA
Party Role:
Plaintiff
Party Name:
SENTRY CREDIT, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
COLAS
Party Role:
Plaintiff
Party Name:
SENTRY CREDIT, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State