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ALLIED INTERNATIONAL CREDIT CORP., (US)

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Company Details

Name: ALLIED INTERNATIONAL CREDIT CORP., (US)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2000 (25 years ago)
Entity Number: 2540159
ZIP code: 23666
County: New York
Place of Formation: Delaware
Address: 4410 e. claiborne square, ste 235, HAMPTON, VA, United States, 23666
Principal Address: 4410 E. Claiborne Sq, Ste 235, Hampton, VA, United States, 23666

Contact Details

Phone +1 800-285-0636

Phone +1 661-775-1300

Phone +1 877-335-0500

Phone +1 678-556-9118

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4410 e. claiborne square, ste 235, HAMPTON, VA, United States, 23666

Agent

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

Chief Executive Officer

Name Role Address
JASON MICHAEL HENNING Chief Executive Officer 4410 E. CLAIBORNE SQ, STE 235, HAMPTON, VA, United States, 23666

Licenses

Number Status Type Date End date
2104468-DCA Active Business 2022-03-14 2025-01-31
2098421-DCA Active Business 2021-04-22 2025-01-31
2097781-DCA Active Business 2021-02-22 2025-01-31

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 6800 PARAGON PLACE, SUITE 400, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 4410 E. CLAIBORNE SQ, STE 235, HAMPTON, VA, 23666, USA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address 6800 PARAGON PLACE, SUITE 400, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2023-10-01 2024-08-02 Address 6800 PARAGON PLACE, SUITE 400, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2023-10-01 2024-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240802002627 2024-08-02 BIENNIAL STATEMENT 2024-08-02
231001001003 2023-09-22 CERTIFICATE OF CHANGE BY ENTITY 2023-09-22
220801002298 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200804061554 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180801007894 2018-08-01 BIENNIAL STATEMENT 2018-08-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-10-19 2016-11-02 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584300 RENEWAL INVOICED 2023-01-19 150 Debt Collection Agency Renewal Fee
3577039 RENEWAL INVOICED 2023-01-04 150 Debt Collection Agency Renewal Fee
3577042 RENEWAL INVOICED 2023-01-04 150 Debt Collection Agency Renewal Fee
3577044 RENEWAL INVOICED 2023-01-04 150 Debt Collection Agency Renewal Fee
3577045 RENEWAL INVOICED 2023-01-04 150 Debt Collection Agency Renewal Fee
3577066 RENEWAL INVOICED 2023-01-04 150 Debt Collection Agency Renewal Fee
3524316 LICENSE REPL INVOICED 2022-09-19 15 License Replacement Fee
3422520 LICENSE INVOICED 2022-03-02 75 Debt Collection License Fee
3318426 LICENSE INVOICED 2021-04-15 150 Debt Collection License Fee
3298653 PROCESSING INVOICED 2021-02-22 50 License Processing Fee

CFPB Complaint

Date:
2025-02-01
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-06-07
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-07-25
Issue:
Struggling to pay your bill
Product:
Credit card or prepaid card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-03-26
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-03-02
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State