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FIRST CREDIT SERVICES INC.

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Company Details

Name: FIRST CREDIT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1999 (26 years ago)
Entity Number: 2450805
ZIP code: 10013
County: New York
Place of Formation: New York
Principal Address: 9 WILLS WAY, BLDG 3, PISCATAWAY, NJ, United States, 08854
Address: 139 CENTRE STREET SUITE 616, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 732-726-1800

Phone +1 800-606-7066

Phone +1 800-580-3912

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O GARY S. PASRICHA DOS Process Agent 139 CENTRE STREET SUITE 616, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
RAJESH NANDLAL CHHABRIA Chief Executive Officer 9 WILLS WAY, BLDG 3, PISCATAWAY, NJ, United States, 08854

Links between entities

Type:
Headquarter of
Company Number:
998571
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
89114F
State:
ALASKA
Type:
Headquarter of
Company Number:
10003983
State:
Alaska
Type:
Headquarter of
Company Number:
5c6069bf-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0824069
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20001204470
State:
COLORADO
Type:
Headquarter of
Company Number:
000788581
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
0644404
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
630276
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_61113029
State:
ILLINOIS

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.

Unique Entity ID:
KNEUX91KECN7
CAGE Code:
7YG65
UEI Expiration Date:
2024-06-21

Business Information

Activation Date:
2023-06-26
Initial Registration Date:
2017-06-09

Licenses

Number Status Type Date End date
2106978-DCA Active Business 2022-06-23 2025-01-31
2096129-DCA Active Business 2020-08-05 2025-01-31
1428221-DCA Active Business 2012-05-07 2025-01-31

History

Start date End date Type Value
2023-12-08 2025-06-13 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-12-08 2025-06-13 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 866
2023-12-08 2023-12-08 Address 9 WILLS WAY, BLDG 3, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-08 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2023-12-05 2023-12-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 866

Filings

Filing Number Date Filed Type Effective Date
231208000861 2023-12-08 BIENNIAL STATEMENT 2023-12-01
211203002071 2021-12-03 BIENNIAL STATEMENT 2021-12-03
200924002002 2020-09-24 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01
191209060409 2019-12-09 BIENNIAL STATEMENT 2019-12-01
171220006170 2017-12-20 BIENNIAL STATEMENT 2017-12-01

Complaints

Start date End date Type Satisafaction Restitution Result
2021-10-01 2021-10-12 Misrepresentation Yes 112.00 Bill Reduced
2019-01-11 2019-01-28 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-12-17 2015-12-29 Billing Dispute Yes 157.00 Bill Reduced
2015-08-13 2015-09-03 Harassment Yes 2259.00 Bill Reduced
2014-02-07 2014-02-19 Billing Dispute Yes 154.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584968 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3584969 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3584970 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3457705 LICENSE INVOICED 2022-06-22 75 Debt Collection License Fee
3289682 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3289694 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
3233705 LICENSE REPL CREDITED 2020-09-21 15 License Replacement Fee
3196992 LICENSE INVOICED 2020-08-04 38 Debt Collection License Fee
3193492 LICENSE REPL INVOICED 2020-07-31 15 License Replacement Fee
2993090 DCA-SUS CREDITED 2019-03-01 112.5 Suspense Account

CFPB Complaint

Date:
2024-07-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-10-25
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-10-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-09-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-07-06
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2020-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LEBOVITS
Party Role:
Plaintiff
Party Name:
FIRST CREDIT SERVICES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TANVIR
Party Role:
Plaintiff
Party Name:
FIRST CREDIT SERVICES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
VILARDI
Party Role:
Plaintiff
Party Name:
FIRST CREDIT SERVICES INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State