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  5. CL HOLDINGS LLC

CL HOLDINGS LLC

Company Details

Name: CL HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2001 (24 years ago)
Entity Number: 2615646
ZIP code: 14534
County: Monroe
Place of Formation: New York
Address: 60 OFFICE PARK WAY, PITTSFORD, NY, United States, 14534

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 60 OFFICE PARK WAY, PITTSFORD, NY, United States, 14534

History

Start date End date Type Value
2008-02-27 2024-09-27 Address 60 OFFICE PARK WAY, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2004-09-27 2008-02-27 Address 50 OFFICE PARK WAY, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2001-03-13 2004-09-27 Address 26 STATE STREET, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240927002350 2024-09-27 BIENNIAL STATEMENT 2024-09-27
210303060005 2021-03-03 BIENNIAL STATEMENT 2021-03-01
170306006744 2017-03-06 BIENNIAL STATEMENT 2017-03-01
151102007822 2015-11-02 BIENNIAL STATEMENT 2015-03-01
130415002218 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110425002346 2011-04-25 BIENNIAL STATEMENT 2011-03-01
090319002282 2009-03-19 BIENNIAL STATEMENT 2009-03-01
080227000692 2008-02-27 CERTIFICATE OF CHANGE 2008-02-27
070309002062 2007-03-09 BIENNIAL STATEMENT 2007-03-01
050322002439 2005-03-22 BIENNIAL STATEMENT 2005-03-01

CFPB Complaint

Complaint Id Date Received Issue Product
11697430 2025-01-21 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Telecommunications debt
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11802605 2025-01-27 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Was not notified of investigation status or results
Sub Product Credit reporting
Date Received 2025-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-27
11732515 2025-01-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Telecommunications debt
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-26
11008174 2024-12-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Auto debt
Date Received 2024-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-03
Complaint What Happened A company by the name of " Jefferson Capital '' is currently reporting on my credit report. I have never agreed to any business with this company and have never entered a contract with this company. I do not acknowledge the validity of the alleged debt. I am a single father of three and this is affecting the quality of life me and my daughters.
Consumer Consent Provided Consent provided
11488793 2025-01-12 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-12
11889872 2025-02-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-01
11700685 2025-01-22 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
10874828 2024-11-20 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-11-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-20
Consumer Consent Provided Consent not provided
11852715 2025-01-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11854204 2025-01-30 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2025-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11752201 2025-01-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11887407 2025-02-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-01
11874910 2025-01-31 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-31
11689949 2025-01-23 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11361607 2025-01-03 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-03
11813774 2025-01-28 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-28
11847113 2025-01-31 Electronic communications Debt collection
Issue Electronic communications
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Credit card debt
Date Received 2025-01-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-31
11703299 2025-01-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
10479923 2024-10-16 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2024-10-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-16
11582658 2025-01-16 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11533977 2025-01-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Telecommunications debt
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11557150 2025-01-15 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11775316 2025-01-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-27
11727504 2025-01-22 Improper use of your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Improper use of your report
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11546239 2025-01-15 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Telecommunications debt
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11778600 2025-01-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-26
11878229 2025-01-31 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-01-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-31
11182735 2024-12-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-17
11804092 2025-01-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CL Holdings LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Telecommunications debt
Date Received 2025-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-28
11738193 2025-01-25 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11317969 2024-12-29 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company CL Holdings LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5010258405 2021-02-07 0219 PPS 60 Office Park Way, Pittsford, NY, 14534-1742
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22483
Loan Approval Amount (current) 22483
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pittsford, MONROE, NY, 14534-1742
Project Congressional District NY-25
Number of Employees 3
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22651.62
Forgiveness Paid Date 2021-11-10
4862977310 2020-04-30 0219 PPP 60 Office Park Way, Pittsford, NY, 14534
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17655
Loan Approval Amount (current) 17655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Pittsford, MONROE, NY, 14534-0001
Project Congressional District NY-25
Number of Employees 3
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17864.44
Forgiveness Paid Date 2021-07-13

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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