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  5. R.M. GALICIA, INC.

R.M. GALICIA, INC.

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Company Details

Name: R.M. GALICIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2000 (25 years ago)
Entity Number: 2582015
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, United States, 91790
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TIMOTHY BANTA Chief Executive Officer 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, United States, 91790

Licenses

Number Status Type Date End date
2080229-DCA Active Business 2018-11-27 2025-01-31
2080213-DCA Active Business 2018-11-27 2025-01-31
1475015-DCA Inactive Business 2013-10-08 2019-01-31

History

Start date End date Type Value
2024-12-22 2024-12-22 Address 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, 91790, USA (Type of address: Chief Executive Officer)
2020-12-07 2024-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-28 2024-12-22 Address 1521 W CAMERON AVE, 1ST FL, WEST COVINA, CA, 91790, USA (Type of address: Chief Executive Officer)
2010-07-01 2020-12-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-01 2024-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241222000146 2024-12-22 BIENNIAL STATEMENT 2024-12-22
221206003846 2022-12-06 BIENNIAL STATEMENT 2022-12-01
201207062286 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181211006765 2018-12-11 BIENNIAL STATEMENT 2018-12-01
161201007356 2016-12-01 BIENNIAL STATEMENT 2016-12-01

Complaints

Start date End date Type Satisafaction Restitution Result
2014-01-07 2014-01-27 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587232 RENEWAL INVOICED 2023-01-25 150 Debt Collection Agency Renewal Fee
3587270 RENEWAL INVOICED 2023-01-25 150 Debt Collection Agency Renewal Fee
3299208 RENEWAL INVOICED 2021-02-23 150 Debt Collection Agency Renewal Fee
3299216 RENEWAL INVOICED 2021-02-23 150 Debt Collection Agency Renewal Fee
2959408 LICENSE REPL INVOICED 2019-01-09 15 License Replacement Fee
2959410 LICENSE REPL CREDITED 2019-01-09 15 License Replacement Fee
2959419 LICENSE REPL CREDITED 2019-01-09 15 License Replacement Fee
2935077 BLUEDOT INVOICED 2018-11-27 150 Blue Dot Fee
2935076 LICENSE INVOICED 2018-11-27 38 Debt Collection License Fee
2935298 LICENSE INVOICED 2018-11-27 38 Debt Collection License Fee

CFPB Complaint

Date:
2022-07-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2020-11-27
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2019-07-28
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2019-01-31
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2018-07-19
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2004-04-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
WOODWARD
Party Role:
Plaintiff
Party Name:
R.M. GALICIA, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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