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ASPEN NATIONAL FINANCIAL, INC.

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Company Details

Name: ASPEN NATIONAL FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2001 (24 years ago)
Branch of: ASPEN NATIONAL FINANCIAL, INC., Colorado (Company Number 20001069134)
Entity Number: 2710417
ZIP code: 30076
County: New York
Place of Formation: Colorado
Address: 70 Mansell Court Suite 250, Roswell, GA, United States, 30076
Principal Address: 827 ROOD AVE, GRAND JUNCTION, CO, United States, 81501

Contact Details

Phone +1 970-263-7320

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 70 Mansell Court Suite 250, Roswell, GA, United States, 30076

Agent

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

Chief Executive Officer

Name Role Address
JOHN W BREWER Chief Executive Officer 827 ROOD AVE, GRAND JUNCTION, CO, United States, 81501

Licenses

Number Status Type Date End date
2096703-DCA Active Business 2020-10-20 2025-01-31
1327320-DCA Inactive Business 2009-07-28 2021-01-31

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 827 ROOD AVE, GRAND JUNCTION, CO, 81501, USA (Type of address: Chief Executive Officer)
2011-06-28 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-06-28 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-13 2023-12-01 Address 827 ROOD AVE, GRAND JUNCTION, CO, 81501, USA (Type of address: Chief Executive Officer)
2007-12-27 2009-08-13 Address 1048 INDEPENDENT AVENUE, SUITE 210, GRAND JUNCTION, CO, 81505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201038218 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211206002864 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202062158 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171211006115 2017-12-11 BIENNIAL STATEMENT 2017-12-01
151221006140 2015-12-21 BIENNIAL STATEMENT 2015-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558235 RENEWAL INVOICED 2022-11-25 150 Debt Collection Agency Renewal Fee
3293215 RENEWAL INVOICED 2021-02-08 150 Debt Collection Agency Renewal Fee
3246960 LICENSE INVOICED 2020-10-19 38 Debt Collection License Fee
2951233 RENEWAL INVOICED 2018-12-26 150 Debt Collection Agency Renewal Fee
2521522 RENEWAL INVOICED 2016-12-28 150 Debt Collection Agency Renewal Fee
2120676 LICENSEDOC15 INVOICED 2015-07-06 15 License Document Replacement
1949331 RENEWAL INVOICED 2015-01-26 150 Debt Collection Agency Renewal Fee
1780329 LICENSE REPL INVOICED 2014-09-12 15 License Replacement Fee
994843 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
994840 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2025-04-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2024-10-15
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2024-09-17
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided
Date:
2021-05-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided
Date:
2021-04-20
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2019-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PAUL
Party Role:
Plaintiff
Party Name:
ASPEN NATIONAL FINANCIAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NEDD
Party Role:
Plaintiff
Party Name:
ASPEN NATIONAL FINANCIAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RUGGLES
Party Role:
Plaintiff
Party Name:
ASPEN NATIONAL FINANCIAL, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State