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  5. ATLANTIC CREDIT & FINANCE, INC.

ATLANTIC CREDIT & FINANCE, INC.

Company Details

Name: ATLANTIC CREDIT & FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2001 (24 years ago)
Entity Number: 2672249
ZIP code: 12207
County: Albany
Place of Formation: Virginia
Principal Address: 111 FRANKLIN ROAD, SUITE 400, ROANOKE, VA, United States, 24011
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 540-772-7800

Phone +1 800-888-9419

Phone +1 804-346-8263

Agent

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

Chief Executive Officer

Name Role Address
RYAN BELL Chief Executive Officer 350 CAMINO DE LA REINA, SUITE 300, SAN DIEGO, CA, United States, 92108

DOS Process Agent

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

Licenses

Number Status Type Date End date
2079576-DCA Inactive Business 2018-10-30 2021-01-31
2025302-DCA Inactive Business 2015-07-06 2021-01-31
1308697-DCA Inactive Business 2009-02-04 2011-01-31
1308695-DCA Active Business 2009-02-04 2025-01-31
1118899-DCA Inactive Business 2002-08-15 2009-01-31

History

Start date End date Type Value
2023-08-15 2023-08-15 Address 350 CAMINO DE LA REINA, SUITE 300, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-08-15 Address 2365 NORTHSIDE DRIVE, SUITE 300, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-15 Address 2365 NORTHSIDE DRIVE, SUITE 300, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2017-08-09 2019-08-01 Address 3353 ORANGE AVENUE, ROANOKE, VA, 24012, USA (Type of address: Chief Executive Officer)
2016-09-23 2023-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-23 2023-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-25 2017-08-09 Address 3111 CAMINO DEL RIO NORTH, SUITE 103, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer)
2015-08-25 2019-08-01 Address 3353 ORANGE AVENUE, ROANOKE, VA, 24012, USA (Type of address: Principal Executive Office)
2013-08-05 2015-08-25 Address 2727 FRANKLIN RD SW, ROANOKE, VA, 24014, USA (Type of address: Chief Executive Officer)
2011-08-12 2013-08-05 Address 2727 FRANKLIN RD SW, ROANOKE, VA, 24014, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230815000473 2023-08-15 BIENNIAL STATEMENT 2023-08-01
210820002034 2021-08-20 BIENNIAL STATEMENT 2021-08-20
190801061266 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170809006431 2017-08-09 BIENNIAL STATEMENT 2017-08-01
160923000669 2016-09-23 CERTIFICATE OF CHANGE 2016-09-23
150825006098 2015-08-25 BIENNIAL STATEMENT 2015-08-01
130805006848 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110812003078 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090804002286 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070730002787 2007-07-30 BIENNIAL STATEMENT 2007-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580077 RENEWAL INVOICED 2023-01-10 150 Debt Collection Agency Renewal Fee
3299027 RENEWAL INVOICED 2021-02-22 150 Debt Collection Agency Renewal Fee
2958038 RENEWAL INVOICED 2019-01-07 150 Debt Collection Agency Renewal Fee
2958040 RENEWAL INVOICED 2019-01-07 150 Debt Collection Agency Renewal Fee
2958169 RENEWAL INVOICED 2019-01-07 150 Debt Collection Agency Renewal Fee
2832398 LICENSE REPL INVOICED 2018-08-23 15 License Replacement Fee
2778481 LICENSE INVOICED 2018-04-19 75 Debt Collection License Fee
2531928 RENEWAL INVOICED 2017-01-13 150 Debt Collection Agency Renewal Fee
2531787 RENEWAL INVOICED 2017-01-12 150 Debt Collection Agency Renewal Fee
2132488 LICENSE REPL CREDITED 2015-07-17 15 License Replacement Fee

CFPB Complaint

Complaint Id Date Received Issue Product
654815 2014-01-04 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2014-01-04
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-01-08
Consumer Consent Provided N/A
1664143 2015-11-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Credit card
Date Received 2015-11-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-11-19
Company Public Response Company chooses not to provide a public response
Complaint What Happened On or about XXXX of 2015, I started to receive request for payments to which I disputed based upon claims of stolen ID THEFT.However, XXXX XXXX XXXX ATLANTIC CRED continued attempt to collect a debt that I do not owe. I personally contacted ATLANTIC CRED and disputed the validity of the debt. I personally requested that ATLANTIC CRED to perfect security interest and VALIDATE the DEBT by providing me with " Certified BILATERAL CONTRACT " obligating me to this debt with the " ORIGINAL CREDITOR '' NAME ; ADDRESS and unpaid invoices under FDCA. To this date, ATLANTIC CRED has failed to be in compliance of FDCA, thus, unilaterally without just cause continued to violate my civil rights causing and preventing me from securing good paying job, adequate housing and/or obtaining new credits.
Consumer Consent Provided Consent provided
2956388 2018-07-06 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2018-07-06
Submitted Via Phone
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-07-06
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
1591766 2015-10-04 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2015-10-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-26
Company Public Response Company chooses not to provide a public response
Complaint What Happened This collection agency is alleging I owe a debt. I have never received any letter from this company and I do not know how this collection agency retrieved my personal information.
Consumer Consent Provided Consent provided
520250 2013-09-09 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card
Date Received 2013-09-09
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-09-13
Consumer Consent Provided N/A
2335686 2017-02-09 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product I do not know
Date Received 2017-02-09
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2017-02-09
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
862965 2014-05-21 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product Credit card
Date Received 2014-05-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-21
Consumer Consent Provided N/A
2333711 2017-02-08 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2017-02-08
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2017-02-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened This company is calling and harassing me on my personal cell and calling my work, which is explicitly prohibited by The Fair Credit Reporting Act. He mentioned some credit card I had never heard of. Furthermore, they have no standing to contact me about a debt, they also have not verified what debt they claim I owe. I want them to seize all communication and drop this frivolous collection attempt.
Consumer Consent Provided Consent provided
3318695 2019-07-25 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2019-07-25
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2019-07-30
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Other
3321956 2019-07-29 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2019-07-29
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2019-07-29
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
3022028 2018-09-18 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2018-09-18
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-09-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I recently had to cancel my phone plan due to lack of finances from being on XXXX. After my phone was disconnected my parents, whom Ive never provided their information to anyone and I do not live with or have any connection other than relation, they began receiving calls repeatedly throughout the day from Atlantic Credit and Finance. Despite telling them they have the wrong number and that they do not have a way for them to contact me because of the phone issue they keep calling right after getting off the phone with them and harassing them asking for me. They have asked them to stop calling them multiple times. The individual that calls them every time is named XXXX and will not give them any information or a way for me to contact them other than by phone.
Consumer Consent Provided Consent provided
2999182 2018-08-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-08-22
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-08-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened these animals keep calling me from this company Atlantic Credit & Finance , Inc . XXXX XXXX XXXX XXXX, VA XXXX ( XXXX ) XXXX phone i woe nothing to nobody and they are annoying me and i am also on do not call list, so please please stop these animals
Consumer Consent Provided Consent provided
3093285 2018-12-06 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Contacted your employer
Sub Product Credit card debt
Date Received 2018-12-06
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-12-27
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
3093103 2018-12-06 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card debt
Date Received 2018-12-06
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-12-06
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
2177023 2016-10-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2016-10-25
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-10-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
1115675 2014-11-13 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product Credit card
Date Received 2014-11-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-11-14
Consumer Consent Provided N/A
2946772 2018-06-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card debt
Date Received 2018-06-26
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-06-26
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I recieved a letter stating that i owe this debt i called .the people at the agency kept transferring to different departments when i did get a whole of someone im telling them i paid this .they were rude saying i need to pay i told them i have proof. The lady said with a attitude well its not my debt. After i tried and tried to reach out no answer. Im very upset because i settle this through a settlement with XXXX XXXX
Consumer Consent Provided Consent provided
1612958 2015-10-19 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-10-19
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-21
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided N/A
1803262 2016-02-24 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Consumer Loan
Sub Product Installment loan
Date Received 2016-02-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-02-29
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened The company Atlantic Credit & Finance keeps calling me at work even tough I have told them to stop calling me at my job. Since I told them not to call me at work, they have called me close to ten times after. What are my rights? Thank you, XXXX XXXX XXXXXXXXXXXX
Consumer Consent Provided Consent provided
1681459 2015-12-03 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-12-03
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-09
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided N/A
1930029 2016-05-17 Disclosure verification of debt Debt collection
Tags Older American, Servicemember
Issue Disclosure verification of debt
Timely Yes
Company Atlantic Credit & Finance, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2016-05-17
Submitted Via Phone
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-05-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1902667 Consumer Credit 2019-05-06 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-05-06
Termination Date 2022-02-14
Section 1692
Status Terminated

Parties
Name DELLAROCCA
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1604275 Consumer Credit 2016-08-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-08-01
Termination Date 2016-10-18
Section 1692
Status Terminated

Parties
Name BAKER
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1505248 Consumer Credit 2015-09-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-09-10
Termination Date 2015-12-01
Date Issue Joined 2015-09-30
Section 1692
Status Terminated

Parties
Name WEILER
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1506634 Consumer Credit 2015-11-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-11-18
Termination Date 2016-03-22
Date Issue Joined 2015-12-23
Section 1692
Status Terminated

Parties
Name CASH
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1707179 Consumer Credit 2017-12-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-08
Termination Date 2018-02-22
Section 1692
Status Terminated

Parties
Name VENTO
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
0804551 Consumer Credit 2008-11-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-11-10
Termination Date 2009-08-26
Date Issue Joined 2009-01-14
Section 1692
Status Terminated

Parties
Name LEONE
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1506652 Consumer Credit 2015-11-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-11-19
Termination Date 2016-03-10
Date Issue Joined 2015-12-24
Section 1692
Status Terminated

Parties
Name WOLIN
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1800770 Consumer Credit 2018-02-05 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 15000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-02-05
Termination Date 2018-02-22
Section 1441
Sub Section NR
Status Terminated

Parties
Name AHMED
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1601483 Consumer Credit 2016-03-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-03-25
Termination Date 2016-06-30
Date Issue Joined 2016-04-14
Section 1692
Status Terminated

Parties
Name JOY
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1807378 Consumer Credit 2018-12-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-12-27
Termination Date 2019-08-26
Section 1692
Status Terminated

Parties
Name YOUNG GONZALES,
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1904751 Consumer Credit 2019-08-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-19
Termination Date 2020-10-14
Section 1692
Status Terminated

Parties
Name ORTIZ
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
0900818 Consumer Credit 2009-09-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-17
Termination Date 2009-12-10
Section 1692
Status Terminated

Parties
Name MAGNO
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1905228 Consumer Credit 2019-09-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-09-12
Termination Date 2020-01-02
Section 1692
Status Terminated

Parties
Name STROUSE
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
0900243 Consumer Credit 2009-01-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-01-21
Termination Date 2009-11-06
Date Issue Joined 2009-07-08
Section 1692
Status Terminated

Parties
Name FAHME,
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1605347 Consumer Credit 2016-09-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-09-26
Termination Date 2017-01-04
Date Issue Joined 2016-11-25
Section 1692
Status Terminated

Parties
Name GELLIS
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1100457 Civil (Rico) 2011-01-21 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-01-21
Termination Date 2011-07-21
Date Issue Joined 2011-02-25
Section 1692
Status Terminated

Parties
Name NAPARTSTEK
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1504557 Consumer Credit 2015-08-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-08-04
Termination Date 2016-03-24
Date Issue Joined 2015-08-20
Section 1692
Status Terminated

Parties
Name SCHWARTZ
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1801996 Consumer Credit 2018-03-06 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-03-06
Termination Date 2018-03-28
Section 1692
Status Terminated

Parties
Name MELENDEZ
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1306461 Consumer Credit 2013-11-21 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-11-21
Termination Date 2014-02-05
Date Issue Joined 2013-12-04
Section 1441
Sub Section NR
Status Terminated

Parties
Name LEVENSTEIN
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant
1806905 Consumer Credit 2018-12-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-12-04
Termination Date 2019-07-10
Section 1692
Status Terminated

Parties
Name CAMPAGNA,
Role Plaintiff
Name ATLANTIC CREDIT & FINANCE, INC.
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

RYAN BELL

ELITE NINJA WARRIOR INC. MIDLAND CREDIT MANAGEMENT, INC. MRC RECEIVABLES CORPORATION MIDLAND FUNDING NCC-2 CORPORATION

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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