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  5. NATIONAL ENTERPRISE SYSTEMS, INC.

NATIONAL ENTERPRISE SYSTEMS, INC.

Company Details

Name: NATIONAL ENTERPRISE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1999 (26 years ago)
Entity Number: 2416707
ZIP code: 12207
County: Erie
Place of Formation: Ohio
Principal Address: 29125 SOLON RD, SOLON, OH, United States, 44139
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 440-542-1360

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERNEST R POLLAK Chief Executive Officer 29125 SOLON RD, SOLON, OH, United States, 44139

Licenses

Number Status Type Date End date
2048424-DCA Active Business 2017-02-15 2025-01-31
2043556-DCA Active Business 2016-09-12 2025-01-31
1129025-DCA Active Business 2002-12-19 2025-01-31

History

Start date End date Type Value
2023-09-12 2023-09-12 Address 29125 SOLON RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2020-10-06 2023-09-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-01 2023-09-12 Address 29125 SOLON RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2001-10-01 2020-10-06 Address NATIONAL ENTERPRISES SYSTEMS, 29125 SOLON RD, SOLON, OH, 44139, USA (Type of address: Service of Process)
1999-09-08 2001-10-01 Address 5311 NORTHFIELD ROAD, STE. 302, CLEVELAND, OH, 44146, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912001743 2023-09-12 BIENNIAL STATEMENT 2023-09-01
210914002755 2021-09-14 BIENNIAL STATEMENT 2021-09-14
201006000443 2020-10-06 CERTIFICATE OF CHANGE 2020-10-06
190910060014 2019-09-10 BIENNIAL STATEMENT 2019-09-01
170907006387 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150902006575 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130910006356 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110902002691 2011-09-02 BIENNIAL STATEMENT 2011-09-01
090921002521 2009-09-21 BIENNIAL STATEMENT 2009-09-01
070816002975 2007-08-16 BIENNIAL STATEMENT 2007-09-01

Complaints

Start date End date Type Satisafaction Restitution Result
2019-01-11 2019-02-12 Billing Dispute Yes 2391.00 Bill Reduced
2017-03-30 2017-04-19 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-01-14 2015-02-03 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558060 RENEWAL INVOICED 2022-11-25 150 Debt Collection Agency Renewal Fee
3558061 RENEWAL INVOICED 2022-11-25 150 Debt Collection Agency Renewal Fee
3558062 RENEWAL INVOICED 2022-11-25 150 Debt Collection Agency Renewal Fee
3261831 RENEWAL INVOICED 2020-11-24 150 Debt Collection Agency Renewal Fee
3261834 RENEWAL INVOICED 2020-11-24 150 Debt Collection Agency Renewal Fee
3257103 RENEWAL INVOICED 2020-11-13 150 Debt Collection Agency Renewal Fee
2944071 RENEWAL INVOICED 2018-12-13 150 Debt Collection Agency Renewal Fee
2944073 RENEWAL INVOICED 2018-12-13 150 Debt Collection Agency Renewal Fee
2944078 RENEWAL INVOICED 2018-12-13 150 Debt Collection Agency Renewal Fee
2547424 LICENSE INVOICED 2017-02-06 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11501321 2025-01-13 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2025-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-13
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
7138600 2023-06-19 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Private student loan debt
Date Received 2023-06-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I had a student loan debt taken out for my daughter in XXXX. I believe it defaulted in XXXX. I have been making payments that were automatically deducted from my account. The payments were made to National Enterprise Systems. Around XX/XX/XXXX, I received a letter from XXXX XXXX XXXX, another debt collector, stating that we had an account with XXXX XXXX XXXX XXXX XXXX and that a payment of {$14000.00} was due immediately. When I called to find out what was happening, I was told that the last payment made was in XXXX and that the debt was due in full now. I did not notice that National Enterprise Systems had stopped deducting payment. Upon review of my bank statements, I found that the last deduction was on XX/XX/XXXX. I called National Enterprise to find out the reason the payments stopped coming out. Their response was that there was no active account under my name or my husbands name. I also asked XXXX why the payments stopped and their response was that they had no information other than the debt was due in full. They also offered a settlement amount of around {$12000.00}. I am trying to find out why payments were stopped by National Enterprise that led to the debt being owed in full. When I spoke to the representative at XXXX I explained that I don't have a problem paying the debt, but that I can't make a lump sum payment and shouldn't have to since I had been on a payment plan with National enterprise and was taken off the plan without my knowledge. To be transparent, they did not mention anything about a lawsuit to recover the funds and when I asked of they would pursue one, the representative said that was not what they do, that they are here to help us resolve the debt. I stated to the representative that, as a point of reference, the statue of limitations is 6 years in New York State.
Consumer Consent Provided Consent provided
3185997 2019-03-20 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Credit card debt
Date Received 2019-03-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-20
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
8915827 2024-05-02 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Credit card debt
Date Received 2024-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-02
Consumer Consent Provided Consent not provided
2947028 2018-06-26 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2018-06-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-06-26
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Receive multiple calls from the number. Receive both automated messages and scripted messages with a human when I don't pick up. Receive calls after asking them not to call since they were unable to actually confirm the debt when I did pick up once. Received calls from other XXXX phone numbers that are similar, each with the same tactics of leaving threatening voice mails that are either automated or scripted humans.
Consumer Consent Provided Consent provided
2565510 2017-07-05 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2017-07-05
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-26
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
2494715 2017-05-26 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2017-05-26
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
2313093 2017-01-27 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company National Enterprise Systems, Inc.
Product Student loan
Sub Issue Trouble with how payments are handled
Sub Product Federal student loan servicing
Date Received 2017-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-02-02
Consumer Consent Provided Consent not provided
1202198 2015-01-21 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-01-21
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-26
Consumer Consent Provided N/A
777358 2014-03-25 Can't repay my loan Student loan
Issue Can't repay my loan
Timely Yes
Company National Enterprise Systems, Inc.
Product Student loan
Sub Issue Can't temporarily postpone payments
Sub Product Non-federal student loan
Date Received 2014-03-25
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-04-01
Consumer Consent Provided N/A
1608811 2015-10-15 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-10-15
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-19
Consumer Consent Provided N/A
598720 2013-11-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-11-14
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-11-19
Consumer Consent Provided N/A
1096409 2014-10-31 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-10-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-31
Consumer Consent Provided N/A
775927 2014-03-24 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company National Enterprise Systems, Inc.
Product Student loan
Sub Issue Received bad information about my loan
Sub Product Non-federal student loan
Date Received 2014-03-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-03-24
Consumer Consent Provided N/A
8906502 2024-05-01 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product I do not know
Date Received 2024-05-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-01
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
2133534 2016-09-27 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company National Enterprise Systems, Inc.
Product Student loan
Sub Issue Having problems with customer service
Sub Product Non-federal student loan
Date Received 2016-09-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-09-30
Consumer Consent Provided Consent not provided
4401814 2021-05-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Private student loan debt
Date Received 2021-05-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-05-24
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
1241083 2015-02-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Non-federal student loan
Date Received 2015-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-02-14
Consumer Consent Provided N/A
5552920 2022-05-11 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company National Enterprise Systems, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2022-05-11
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-11
Consumer Consent Provided N/A
589113 2013-11-07 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Non-federal student loan
Date Received 2013-11-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-06
Consumer Consent Provided N/A
7201167 2023-07-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Credit card debt
Date Received 2023-07-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened XXXX card is using my personal information as a product to sell. They have sold my information without showing a contract with XXXX XXXX, they have also discharged this debt have been fully Credited. Following being credited, XXXX XXXX has sold my personal information to numerous debt buyers like National Enterprise Systems , INC, who are now threatening my life by threatening to re-report old, previously deleted, fully credited accounts as delinquent and late with current payments. Totally deceptive. I believe National Enterprise knows this account has been fully credited and they still purchase unlawful debt. They threaten to take your livelihood which is based on good credit depending on the ignorance of a person with their credit report. These accounts were credited in XXXX, and deleted from my credit report. However, discover continues possess to sell personal information for profit. Enslaving my personal information, enslaving myself, I can not prevent XXXX from selling my information, no matter how much they have fully credited, they seek to be re-credited again and again using the power of a large corporation.
Consumer Consent Provided Consent provided
2948232 2018-06-27 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Private student loan debt
Date Received 2018-06-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-06-27
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Other
3102272 2018-12-17 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2018-12-17
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-12-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
5985470 2022-09-15 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2022-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-15
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
3120495 2019-01-09 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Credit card debt
Date Received 2019-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-09
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/2019, XXXX XXXX a department head at National Enterprise Systems contacted our daughter on her personal cell phone about a debt her father and I owe. Our daughter is not a guarantor or contact on any of our financial accounts. She is a student. I called Mr. XXXX directly, informed him I was going to file a complaint with the CFPB and that he should delete my daughter 's contact information from our file.
Consumer Consent Provided Consent provided
3771753 2020-07-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-07-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-30
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
753322 2014-03-11 Can't repay my loan Student loan
Issue Can't repay my loan
Timely Yes
Company National Enterprise Systems, Inc.
Product Student loan
Sub Issue Can't get flexible payment options
Sub Product Non-federal student loan
Date Received 2014-03-11
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-03-11
Consumer Consent Provided N/A
1916497 2016-05-09 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-05-09
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-08
Consumer Consent Provided N/A
2837178 2018-03-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Private student loan debt
Date Received 2018-03-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-08
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
2738536 2017-11-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2017-11-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened The company has sent me bills and I explained yo them I have know knowledge of this bill or the services. I asked for mote documentation and never received it, and instead they placed it on my credit score. I am afraid of someone using my identity and getting fraudulent bills because they have no valid documentation or knowledge of the services they sent me a bill for.
Consumer Consent Provided Consent provided
2796473 2018-01-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company National Enterprise Systems, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-29
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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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