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RUBIN & ROTHMAN LLC

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Company Details

Name: RUBIN & ROTHMAN LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 1999 (26 years ago)
Entity Number: 2366327
ZIP code: 11722
County: Suffolk
Place of Formation: New York
Address: 1787 VETERANS HWY, ISLANDIA, NY, United States, 11722

Contact Details

Phone +1 516-234-1500

Phone +1 347-401-0590

DOS Process Agent

Name Role Address
KEITH H. ROTHMAN, RUBIN & ROTHMAN DOS Process Agent 1787 VETERANS HWY, ISLANDIA, NY, United States, 11722

Links between entities

Type:
Headquarter of
Company Number:
000-549-861
State:
Alabama
Type:
Headquarter of
Company Number:
5622d7b9-f391-e911-9175-00155d01b32c
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
M19000004267
State:
FLORIDA
Type:
Headquarter of
Company Number:
M02000002104
State:
FLORIDA
Type:
Headquarter of
Company Number:
001757271
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1244696
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
LLC_07589743
State:
ILLINOIS
ILLINOIS profile:

Form 5500 Series

Employer Identification Number (EIN):
113477525
Plan Year:
2009
Number Of Participants:
189
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2110651-DCA Active Business 2023-01-17 2025-01-31
2045512-DCA Inactive Business 2016-11-14 2023-01-31
1249720-DCA Inactive Business 2007-03-12 2013-01-31

History

Start date End date Type Value
1999-04-12 2013-06-28 Address 1787 VETERANS HIGHWAY, ISLANDIA, NY, 11722, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200403061362 2020-04-03 BIENNIAL STATEMENT 2019-04-01
190509002065 2019-05-09 BIENNIAL STATEMENT 2019-04-01
130628002162 2013-06-28 BIENNIAL STATEMENT 2013-04-01
090327002751 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070406002001 2007-04-06 BIENNIAL STATEMENT 2007-04-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-10-27 2020-11-20 Billing Dispute NA 0.00 Referred to Outside
2020-09-14 2020-11-12 Misrepresentation NA 0.00 No Consumer Response
2019-02-08 2019-02-22 Billing Dispute Yes 1623.00 Bill Reduced
2017-03-02 2017-03-17 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-03-31 2014-04-25 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580219 BLUEDOT INVOICED 2023-01-11 150 Blue Dot Fee
3580218 LICENSE INVOICED 2023-01-11 38 Debt Collection License Fee
3280319 RENEWAL INVOICED 2021-01-07 150 Debt Collection Agency Renewal Fee
2934738 RENEWAL INVOICED 2018-11-27 150 Debt Collection Agency Renewal Fee
2486462 BLUEDOT INVOICED 2016-11-08 150 Blue Dot Fee
2486461 LICENSE INVOICED 2016-11-08 38 Debt Collection License Fee
874313 RENEWAL INVOICED 2010-11-26 150 Debt Collection Agency Renewal Fee
874314 RENEWAL INVOICED 2008-11-13 150 Debt Collection Agency Renewal Fee
874315 CNV_TFEE INVOICED 2008-11-13 3 WT and WH - Transaction Fee
834507 LICENSE INVOICED 2007-03-13 150 Debt Collection License Fee

CFPB Complaint

Date:
2025-01-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2025-01-04
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2025-01-01
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Date:
2024-12-28
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-12-24
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2161600
Current Approval Amount:
2161600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2087222.62

Court Cases

Court Case Summary

Filing Date:
2024-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HENRY
Party Role:
Plaintiff
Party Name:
RUBIN & ROTHMAN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GRANDAZZA
Party Role:
Plaintiff
Party Name:
RUBIN & ROTHMAN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DAVILA
Party Role:
Plaintiff
Party Name:
RUBIN & ROTHMAN LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State