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  5. CCB CREDIT SERVICES INC.

CCB CREDIT SERVICES INC.

Branch

Company Details

Name: CCB CREDIT SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2000 (25 years ago)
Branch of: CCB CREDIT SERVICES INC., Illinois (Company Number CORP_43956558)
Entity Number: 2527953
ZIP code: 62703
County: New York
Place of Formation: Illinois
Address: 5300 S 6TH ST, SPRINGFIELD, IL, United States, 62703
Principal Address: 5300 S 6TH STREET, SPRINGFIELD, IL, United States, 62703

Contact Details

Phone +1 217-585-5888

Phone +1 800-252-1772

DOS Process Agent

Name Role Address
CCB CREDIT SERVICES INC. DOS Process Agent 5300 S 6TH ST, SPRINGFIELD, IL, United States, 62703

Chief Executive Officer

Name Role Address
RONALD E KRECH JR Chief Executive Officer 5300 S 6TH ST, SPRINGFIELD, IL, United States, 62703

Licenses

Number Status Type Date End date
1305629-DCA Inactive Business 2008-12-08 2023-01-31
1058062-DCA Inactive Business 2000-08-04 2009-01-31

History

Start date End date Type Value
2004-08-09 2008-07-22 Address 5300 S 6TH STREET, SPRINGFIELD, IL, 62703, USA (Type of address: Chief Executive Officer)
2004-08-09 2020-07-02 Address 5300 S 6TH STREET, SPRINGFIELD, IL, 62703, USA (Type of address: Service of Process)
2002-07-02 2004-08-09 Address 1045 OUTER PARK DRIVE, SPRINGFIELD, IL, 62704, USA (Type of address: Chief Executive Officer)
2002-07-02 2004-08-09 Address 1045 OUTER PARK DRIVE, SPRINGFIELD, IL, 62704, USA (Type of address: Principal Executive Office)
2000-07-05 2004-08-09 Address 1045 OUTER PARK DR., SPRINGFIELD, IL, 62704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200702060537 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180706006638 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160705007499 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140701006485 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120705006375 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100804002896 2010-08-04 BIENNIAL STATEMENT 2010-07-01
080722002297 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060619002923 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040809002411 2004-08-09 BIENNIAL STATEMENT 2004-07-01
020702002320 2002-07-02 BIENNIAL STATEMENT 2002-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-11-10 2016-12-06 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3280304 RENEWAL INVOICED 2021-01-07 150 Debt Collection Agency Renewal Fee
2935511 RENEWAL INVOICED 2018-11-28 150 Debt Collection Agency Renewal Fee
2509393 RENEWAL INVOICED 2016-12-10 150 Debt Collection Agency Renewal Fee
1935489 RENEWAL INVOICED 2015-01-08 150 Debt Collection Agency Renewal Fee
989554 CNV_TFEE INVOICED 2012-12-20 3.740000009536743 WT and WH - Transaction Fee
989553 RENEWAL INVOICED 2012-12-20 150 Debt Collection Agency Renewal Fee
989555 CNV_TFEE INVOICED 2010-11-10 3 WT and WH - Transaction Fee
989556 RENEWAL INVOICED 2010-11-10 150 Debt Collection Agency Renewal Fee
906361 LICENSE INVOICED 2008-12-09 188 Debt Collection License Fee
405032 RENEWAL INVOICED 2006-12-11 150 Debt Collection Agency Renewal Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0803610 Consumer Credit 2008-04-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-04-15
Termination Date 2009-09-02
Date Issue Joined 2008-06-26
Section 1692
Status Terminated

Parties
Name DANTZLER
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
0505331 Other Statutory Actions 2005-06-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-06-06
Termination Date 2005-12-13
Date Issue Joined 2005-07-14
Pretrial Conference Date 2005-10-27
Section 1692
Status Terminated

Parties
Name GOLDSTEIN
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1503923 Consumer Credit 2015-07-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-06
Termination Date 2016-07-27
Date Issue Joined 2015-12-15
Section 1692
Status Terminated

Parties
Name BANDA
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1501354 Consumer Credit 2015-03-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-16
Termination Date 2015-07-30
Date Issue Joined 2015-05-19
Section 1692
Status Terminated

Parties
Name SCHWARTZ
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1706512 Consumer Credit 2017-11-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-08
Termination Date 2018-02-26
Section 1692
Status Terminated

Parties
Name GOTEL
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1506318 Consumer Credit 2015-11-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-04
Termination Date 2016-09-13
Date Issue Joined 2015-12-31
Section 1692
Status Terminated

Parties
Name KNOPFLER
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1506155 Consumer Credit 2015-10-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-10-27
Termination Date 2016-09-01
Date Issue Joined 2015-12-31
Section 1692
Status Terminated

Parties
Name LEBOVITCH
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
0901088 Consumer Credit 2009-12-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-12-23
Termination Date 2010-04-30
Date Issue Joined 2010-02-12
Section 1692
Status Terminated

Parties
Name DAVIS
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1800229 Consumer Credit 2018-01-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-01-12
Termination Date 2018-03-09
Section 1692
Status Terminated

Parties
Name REYES
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1000873 Consumer Credit 2010-07-16 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2010-07-16
Termination Date 2010-11-05
Date Issue Joined 2010-08-17
Pretrial Conference Date 2010-10-13
Section 1516
Sub Section 15
Status Terminated

Parties
Name CAUFIELD
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1406754 Consumer Credit 2014-11-17 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-11-17
Termination Date 2015-03-20
Date Issue Joined 2014-12-29
Section 1692
Status Terminated

Parties
Name DIER
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1407022 Consumer Credit 2014-12-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-02
Termination Date 2015-03-30
Date Issue Joined 2015-01-21
Section 1692
Status Terminated

Parties
Name LABIN
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
0201159 Other Statutory Actions 2002-02-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-02-20
Termination Date 2003-12-03
Section 1692
Status Terminated

Parties
Name SIGALL
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1500438 Consumer Credit 2015-01-28 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-01-28
Termination Date 2015-06-18
Date Issue Joined 2015-03-10
Section 1692
Status Terminated

Parties
Name SCHWARTZ
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1501568 Consumer Credit 2015-03-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-26
Termination Date 2015-06-02
Section 1692
Status Terminated

Parties
Name MCDOWELL
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
0903057 Consumer Credit 2009-07-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-07-16
Termination Date 2011-12-06
Date Issue Joined 2011-02-10
Pretrial Conference Date 2011-05-05
Section 1692
Status Terminated

Parties
Name PIFKO
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1500956 Consumer Credit 2015-02-24 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-02-24
Termination Date 2015-10-13
Section 1692
Status Terminated

Parties
Name NIEDERMAN
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
1301456 Consumer Credit 2013-03-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-03-19
Termination Date 2013-10-01
Date Issue Joined 2013-06-07
Section 1692
Status Terminated

Parties
Name D'AGOSTINO
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
0905663 Consumer Credit 2009-12-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-12-28
Termination Date 2010-04-09
Section 1692
Status Terminated

Parties
Name JOHNSEN
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant
0901495 Consumer Credit 2009-04-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-10
Termination Date 2009-09-15
Date Issue Joined 2009-05-29
Section 1692
Status Terminated

Parties
Name DENARD
Role Plaintiff
Name CCB CREDIT SERVICES INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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