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WILLIAMS & FUDGE, INC.

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Company Details

Name: WILLIAMS & FUDGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2000 (25 years ago)
Entity Number: 2564784
ZIP code: 29730
County: Albany
Place of Formation: South Carolina
Address: 300 CHATHAM AVE, ROCK HILL, SC, United States, 29730
Principal Address: 300 CHATHAM AVENUE, ROCK HILL, SC, United States, 29730

Contact Details

Phone +1 803-329-9791

DOS Process Agent

Name Role Address
WILLIAMS & FUDGE, INC. DOS Process Agent 300 CHATHAM AVE, ROCK HILL, SC, United States, 29730

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID C. WILLIAMS Chief Executive Officer 300 CHATHAM AVE, ROCK HILL, SC, United States, 29730

Licenses

Number Status Type Date End date
1074538-DCA Active Business 2010-05-11 2025-01-31

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 300 CHATHAM AVE, ROCK HILL, SC, 29730, USA (Type of address: Chief Executive Officer)
2020-10-13 2024-10-02 Address 300 CHATHAM AVE, ROCK HILL, SC, 29730, USA (Type of address: Service of Process)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-29 2024-10-02 Address 300 CHATHAM AVE, ROCK HILL, SC, 29730, USA (Type of address: Chief Executive Officer)
2008-10-03 2014-10-29 Address 300 CHATHAM AVE, ROCK HILL, SC, 29730, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241002001643 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221014000459 2022-10-14 BIENNIAL STATEMENT 2022-10-01
201013060417 2020-10-13 BIENNIAL STATEMENT 2020-10-01
SR-32104 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181010006464 2018-10-10 BIENNIAL STATEMENT 2018-10-01

Complaints

Start date End date Type Satisafaction Restitution Result
2017-10-17 2017-10-23 Misrepresentation Yes 4257.00 Bill Reduced
2015-07-13 2015-08-05 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590557 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3288838 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2961737 RENEWAL INVOICED 2019-01-14 150 Debt Collection Agency Renewal Fee
2541722 RENEWAL INVOICED 2017-01-30 150 Debt Collection Agency Renewal Fee
1954034 RENEWAL INVOICED 2015-01-29 150 Debt Collection Agency Renewal Fee
543572 RENEWAL INVOICED 2013-02-05 150 Debt Collection Agency Renewal Fee
543578 CNV_TFEE INVOICED 2010-12-20 3 WT and WH - Transaction Fee
543573 RENEWAL INVOICED 2010-12-20 150 Debt Collection Agency Renewal Fee
543580 CNV_TFEE INVOICED 2010-05-11 1.5 WT and WH - Transaction Fee
543579 RENEWAL INVOICED 2010-05-11 75 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2025-01-07
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent withdrawn
Date:
2024-10-13
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-07-23
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-07-19
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2021-11-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MUDIWA
Party Role:
Plaintiff
Party Name:
WILLIAMS & FUDGE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BLONDER
Party Role:
Plaintiff
Party Name:
WILLIAMS & FUDGE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-04-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FRANCIS
Party Role:
Plaintiff
Party Name:
WILLIAMS & FUDGE, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State