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  5. COLORADO CAPITAL INVESTMENTS, INC.

COLORADO CAPITAL INVESTMENTS, INC.

Company Details

Name: COLORADO CAPITAL INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2001 (24 years ago)
Entity Number: 2671544
ZIP code: 76092
County: New York
Place of Formation: Texas
Address: 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, United States, 76092

Contact Details

Phone +1 800-828-5409

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
COLORADO CAPITAL INVESTMENTS, INC. DOS Process Agent 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, United States, 76092

Chief Executive Officer

Name Role Address
JEFF HARDIN Chief Executive Officer 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, United States, 76092

Licenses

Number Status Type Date End date
1093914-DCA Active Business 2001-09-26 2025-01-31

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-08-05 2023-08-02 Address 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, 76092, USA (Type of address: Service of Process)
2015-08-05 2023-08-02 Address 2600 E SOUTHLAKE BLVD, SUITE 120, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-29 2015-08-05 Address 409 NORTH MAIN, WESTHERFORD, TX, 76086, USA (Type of address: Principal Executive Office)
2011-09-29 2015-08-05 Address 409 NORTH MAIN, WEATHERFORD, TX, 76086, USA (Type of address: Chief Executive Officer)
2009-04-28 2012-05-17 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-12-30 2015-08-05 Address 409 N MAIN, WEATHERFORD, TX, 76086, USA (Type of address: Service of Process)
2007-08-13 2011-09-29 Address 305 N.E. LOOP 820, STE 404, HURT, TX, 76053, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230802000069 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210805002528 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190813060395 2019-08-13 BIENNIAL STATEMENT 2019-08-01
SR-87770 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905006716 2017-09-05 BIENNIAL STATEMENT 2017-08-01
150805006609 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130904006219 2013-09-04 BIENNIAL STATEMENT 2013-08-01
120517000595 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110929002102 2011-09-29 BIENNIAL STATEMENT 2011-08-01
090428000937 2009-04-28 CERTIFICATE OF CHANGE 2009-04-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3556668 RENEWAL INVOICED 2022-11-21 150 Debt Collection Agency Renewal Fee
3279875 RENEWAL INVOICED 2021-01-06 150 Debt Collection Agency Renewal Fee
2947801 RENEWAL INVOICED 2018-12-18 150 Debt Collection Agency Renewal Fee
2539086 RENEWAL INVOICED 2017-01-25 150 Debt Collection Agency Renewal Fee
1948425 RENEWAL INVOICED 2015-01-23 150 Debt Collection Agency Renewal Fee
493743 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
493744 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
493745 RENEWAL INVOICED 2010-12-20 150 Debt Collection Agency Renewal Fee
493746 RENEWAL INVOICED 2008-12-10 150 Debt Collection Agency Renewal Fee
493747 RENEWAL INVOICED 2006-12-06 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2412283 2017-03-30 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely No
Company Colorado Capital Investments, Inc.
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product I do not know
Date Received 2017-03-30
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2017-03-30
Complaint What Happened I received a letter from Colorado Capital Investment about a debt I suppose to owe from XX/XX/XXXX. A letter ( Restraining Notice & Information Subpoena ) was send to my bank requesting information about my account without my knowledge never received a letter before today ( XX/XX/XXXX ) about this debt. I do not have any knowledge of owing this debt and also there is no information on the letter as far as contact or who the debt is originally owe to.
Consumer Consent Provided Consent provided
2143773 2016-10-03 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company Colorado Capital Investments, Inc.
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product Credit card
Date Received 2016-10-03
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2016-12-15
Complaint What Happened Around XXXX of XXXX I, along with my employer, suddenly received an income execution from the XXXX about a default judgment allegedly entered against me back on XXXX XXXX, XXXX by Colorado Capital Investments. The original judgment was {$1600.00} and with interest the income execution now totals {$3600.00}. When I called Colorado Capital Investments ( as advised by the Marshals office when I told them I had no clue what this was about and why did they also send info to my employer ) Colorado Capital Investments informed me of the default judgment they had against me and that the XXXX were to collect on the debt. I explained to them I was never made aware of a default judgment entered against me and did not live in the state of XXXX from XXXX through XXXX so could never have received any notification of such. I was not even sure what the judgment default was for because it is over 12 yrs old. They said they would send me some paper work and ended up sending me forms saying they received my complaint of " fraud '' and requested info such as a drivers license, etc to prove my residence back in XXXX. I have no such info as requested, it has been over 15 years since XXXX and I was required to turn in my XXXX license in when I received a license XXXX when I returned in XXXX and I did not keep things such as residential leases, utility bills, etc from XXXX to prove my residence. More importantly, I never alleged fraud of any kind. I told them there had to of been process of service issues considering I did not live in XXXX at any time near XXXX. So not only did I not receive a summons and complaint, but I also never received notice of the default judgment entered against me. It is unfair practice to let a default judgment sit and collection interest for 12 years and then finally act on it when the interest is higher than the amount of the judgment. Moreover, I told them that when I began law school in XXXX I received a full credit report on myself to ensure that I corrected all debt issues before I graduated law school this past XXXX so that I did not have any difficulty passing the Character & Fitness portion of the admission process and advised them that no such judgment has ever appeared on my credit report. Because I was unable to come forward with any documents of where I lived in XXXX, Colorado Capital Investments and the XXXX office have continued to contact my employer only!
Consumer Consent Provided Consent provided
2567350 2017-07-07 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely No
Company Colorado Capital Investments, Inc.
Product Debt collection
Sub Issue Collected or attempted to collect exempt funds
Sub Product Credit card debt
Date Received 2017-07-07
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2017-07-07
Consumer Consent Provided Other

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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