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CREDIT MANAGEMENT CONTROL, INC.

Company Details

Name: CREDIT MANAGEMENT CONTROL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1999 (25 years ago)
Entity Number: 2439989
ZIP code: 53189
County: Albany
Place of Formation: Wisconsin
Address: 20720 Watertown Rd Ste 200, 18TH FLOOR, Waukesha, WI, United States, 53189
Principal Address: 1263 MAIN STREET, SUITE 212, GREEN BAY, WI, United States, 54302

Contact Details

Phone +1 262-542-6279

Phone +1 262-633-6970

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 20720 Watertown Rd Ste 200, 18TH FLOOR, Waukesha, WI, United States, 53189

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
JAMES BRICK Chief Executive Officer 20720 WATERTOWN RD, SUITE 200, WAUKESHA, WI, United States, 53189

Licenses

Number Status Type Date End date
2081380-DCA Inactive Business 2019-01-15 2021-01-31
1270039-DCA Inactive Business 2007-10-10 2023-01-31
1032769-DCA Inactive Business 2000-05-02 2009-01-31

History

Start date End date Type Value
2017-11-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-07-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-07-30 2017-11-02 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-11-01 2017-11-02 Address P.O. BOX 589, WAUKESHA, WI, 53187, USA (Type of address: Chief Executive Officer)
2013-11-01 2017-11-02 Address 200 S MONROE ST, PO BOX 1654, GREEN BAY, WI, 54301, USA (Type of address: Principal Executive Office)
2009-04-14 2013-11-01 Address 200 S MONROE ST, GREEN BAY, WI, 53189, USA (Type of address: Chief Executive Officer)
2009-04-14 2013-11-01 Address 200 S MONROE ST, PO BOX 1654, GREEN BAY, WI, 54305, USA (Type of address: Principal Executive Office)
2007-08-01 2015-07-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-01 2015-07-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-26 2009-04-14 Address 2707 RAPIDS DRIVE, RACINE, WI, 53404, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211103000648 2021-11-03 BIENNIAL STATEMENT 2021-11-03
SR-111960 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111959 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191101060458 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171102006122 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151105006405 2015-11-05 BIENNIAL STATEMENT 2015-11-01
150730000221 2015-07-30 CERTIFICATE OF CHANGE 2015-07-30
131101006283 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111118002369 2011-11-18 BIENNIAL STATEMENT 2011-11-01
091118002045 2009-11-18 BIENNIAL STATEMENT 2009-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3285366 RENEWAL INVOICED 2021-01-20 150 Debt Collection Agency Renewal Fee
2962217 BLUEDOT INVOICED 2019-01-15 150 Blue Dot Fee
2962216 LICENSE INVOICED 2019-01-15 38 Debt Collection License Fee
2939705 RENEWAL INVOICED 2018-12-06 150 Debt Collection Agency Renewal Fee
2515738 RENEWAL INVOICED 2016-12-16 150 Debt Collection Agency Renewal Fee
2497451 LICENSE REPL INVOICED 2016-11-26 15 License Replacement Fee
1931315 RENEWAL INVOICED 2015-01-05 150 Debt Collection Agency Renewal Fee
877755 RENEWAL INVOICED 2013-01-09 150 Debt Collection Agency Renewal Fee
877756 RENEWAL INVOICED 2010-12-03 150 Debt Collection Agency Renewal Fee
877757 CNV_TFEE INVOICED 2008-11-17 3 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
783877 2014-03-28 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Credit Management Control, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-03-28
Submitted Via Fax
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-04-10
Consumer Consent Provided N/A
2153677 2016-10-11 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Credit Management Control, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-10-11
Submitted Via Web
Company Response Closed
Consumer Disputed Yes
Date Sent To Company 2016-10-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Other

Date of last update: 06 Feb 2025

Sources: New York Secretary of State