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SG ASSOCIATES LLC

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Company Details

Name: SG ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2001 (25 years ago)
Entity Number: 2600875
ZIP code: 10589
County: Westchester
Place of Formation: New York
Address: PO BOX 444, SOMERS, NY, United States, 10589

DOS Process Agent

Name Role Address
LAWRENCE BAUMAN DOS Process Agent PO BOX 444, SOMERS, NY, United States, 10589

History

Start date End date Type Value
2001-02-01 2003-01-29 Address 120 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130204006566 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110214002057 2011-02-14 BIENNIAL STATEMENT 2011-02-01
090122002096 2009-01-22 BIENNIAL STATEMENT 2009-02-01
070206002172 2007-02-06 BIENNIAL STATEMENT 2007-02-01
050215002317 2005-02-15 BIENNIAL STATEMENT 2005-02-01

CFPB Complaint

Date:
2025-03-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2025-03-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2025-02-23
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2025-02-11
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2025-01-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State