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  5. M.L. ZAGER, P.C.

M.L. ZAGER, P.C.

Company Details

Name: M.L. ZAGER, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Dec 2001 (23 years ago)
Entity Number: 2712814
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: 461 BROADWAY, PO BOX 948, MONTICELLO, NY, United States, 12701

Contact Details

Phone +1 845-794-3660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2023 010548217 2024-06-19 M L ZAGER P C 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2022 010548217 2023-06-01 M L ZAGER P C 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2021 010548217 2022-06-15 M L ZAGER P C 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2020 010548217 2021-04-28 M L ZAGER P C 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401(K) PROFIT SHARING PLAN & TRUST 2019 010548217 2020-04-24 M L ZAGER P C 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2018 010548217 2019-06-05 M L ZAGER P C 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2017 010548217 2018-03-30 M L ZAGER P C 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2018-03-30
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2016 010548217 2017-05-26 M L ZAGER P C 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2015 010548217 2016-07-01 M L ZAGER P C 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing JOSEPH LOUGHLIN
M L ZAGER P C 401 K PROFIT SHARING PLAN TRUST 2014 010548217 2015-05-29 M L ZAGER P C 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8457943660
Plan sponsor’s address PO BOX 948, MONTICELLO, NY, 127010948

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing JOSEPH LOUGHLIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 461 BROADWAY, PO BOX 948, MONTICELLO, NY, United States, 12701

Chief Executive Officer

Name Role Address
M.L. ZAGER Chief Executive Officer 461 BROADWAY, PO BOX 948, MONTICELLO, NY, United States, 12701

Licenses

Number Status Type Date End date
2046281-DCA Active Business 2016-12-07 2025-01-31
1386355-DCA Inactive Business 2011-03-30 2015-01-31

History

Start date End date Type Value
2003-11-24 2014-01-07 Address 543 BROADWAY, PO BOX 948, MONTICELLO, NY, 12701, 0948, USA (Type of address: Chief Executive Officer)
2003-11-24 2014-01-07 Address 543 BROADWAY, PO BOX 948, MONTICELLO, NY, 12701, 0948, USA (Type of address: Principal Executive Office)
2003-11-24 2014-01-07 Address 543 BROADWAY, PO BOX 948, MONTICELLO, NY, 12701, 0948, USA (Type of address: Service of Process)
2001-12-28 2003-11-24 Address 543 BROADWAY PO BOX 948, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140107002215 2014-01-07 BIENNIAL STATEMENT 2013-12-01
091208002393 2009-12-08 BIENNIAL STATEMENT 2009-12-01
071212002742 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060124003280 2006-01-24 BIENNIAL STATEMENT 2005-12-01
031124002836 2003-11-24 BIENNIAL STATEMENT 2003-12-01
020328000418 2002-03-28 CERTIFICATE OF MERGER 2002-03-31
011228000026 2001-12-28 CERTIFICATE OF INCORPORATION 2001-12-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570445 RENEWAL INVOICED 2022-12-20 150 Debt Collection Agency Renewal Fee
3360773 RENEWAL INVOICED 2021-08-16 150 Debt Collection Agency Renewal Fee
2963221 RENEWAL INVOICED 2019-01-16 150 Debt Collection Agency Renewal Fee
2506870 LICENSE INVOICED 2016-12-07 38 Debt Collection License Fee
2506871 BLUEDOT INVOICED 2016-12-07 150 Blue Dot Fee
1258650 CNV_TFEE INVOICED 2013-02-01 3.740000009536743 WT and WH - Transaction Fee
1258649 RENEWAL INVOICED 2013-02-01 150 Debt Collection Agency Renewal Fee
1061329 LICENSE INVOICED 2011-03-30 150 Debt Collection License Fee
1061330 CNV_TFEE INVOICED 2011-03-30 3 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
4506236 2021-07-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Medical debt
Date Received 2021-07-01
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-07-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I am a victim of identity theft. The following accounts were opened without my knowledge, consent or authority. I have no idea how the theft took place, nor do I have knowledge of the suspects. I did not receive any money, goods, or services as a result of the identity theft.
Consumer Consent Provided Consent provided
4163248 2021-02-24 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Medical debt
Date Received 2021-02-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-03-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened it was discovered that M.L.ZAGER, P.C had made a hard inquiry under my name XXXXfor an amount of XXXX. I am reporting it as fraudulent action because they use my info to do that.
Consumer Consent Provided Consent provided
1618591 2015-10-21 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Medical
Date Received 2015-10-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-10-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On XXXX XXXX, 2015, someone identifying herself as XXXX from the Law Offices of M.L. Zager, P.C. contacted a third party about a medical bill. They contacted, by phone, a relative who lives in a different household and has nothing to do with my finances at all, asking about me and saying I owed them money. The phone number they called is not a phone number that has ever been associated with any of my accounts, so I do not know how they got it.
Consumer Consent Provided Consent provided
3366324 2019-09-06 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2019-09-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened This is not fair and all facts should be looked at. This was first a workmans comp case that was wrongfully entered back in XXXX. When workmans comp contacted me I told them this was personal injury and provided health insurance. 2 years later I was never notified of the debt until it showed on XXXX. I called and paid ASAP. I am a business owner and check my credit history Im 100 % on payments. Zager collection claims it was put in back in XX/XX/XXXX. Never revived any mail or anything on this debt. I was forced to pay to avoid bad credit rating. XXXX says it was put in XX/XX/XXXX. Theres a date Discrepancy. When it says XXXX. Good way to Ruin someones life and credit. Its wrong to put this against me and drop my credit rating. Please resolve or help me resolve to get removed. Thank you XXXX XXXX
Consumer Consent Provided Consent provided
2483110 2017-05-12 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2017-05-12
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-24
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
1448231 2015-07-01 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2015-07-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-07-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2647988 2017-08-21 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Medical debt
Date Received 2017-08-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-22
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I originally owed {$1200.00} from a medical debt to XXXX county family services from XX/XX/XXXX. M.L Zager placed a judgement against me in XX/XX/XXXX. I had a fair hearing XXXX re : this matter. The decision from that fair hearing was the administrative law judge was with out subject matter jurisdiction to review the merits of the agencies determination to seek recovery of alleged overpayments, to me this means there was not enough evidence to state The alleged overpayment existed. I have been trying to have ML Zager review this document to addressthe alleged debt. I spoke to XXXX XXXX who is the debt collector for this firm and he refuses to review the information. I even went as far as having the deputy commissioner of XXXX county department of social services contact Them to remove the debt and apparently they told him there was nothing they could do because wage garnishment steps have already been taken. And on top of everything else the debt from XXXX has almost doubled due to fees from ML Zager. I also tried contacting XXXX XXXX to attempt to settle this debt with no effect whatsoever I was told since wage garnishment was sent into action there is nothing he would do for me. I would like to know why they are being so unfair. Just like everyone else I 've had debts before and every debt collector is willing to negotiate to settle a account.I was told by the deputy commissioner of XXXX county that they do not deal with ML Zager any longer because of their cruel and unfair tactics
Consumer Consent Provided Consent provided
3452385 2019-11-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2019-11-27
Submitted Via Postal mail
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2019-12-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2099973 2016-09-07 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2016-09-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-02
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4222248 2021-03-08 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Medical debt
Date Received 2021-03-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-18
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened I am seeing on my credit report a collection from ML Zager of the amount {$1800.00} this is a medical bill I am a victim of identity theft and I called them and told them such. This is a debt that resulted from someone stealing my identity.
Consumer Consent Provided Consent provided
7688543 2023-10-12 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company M.L. Zager P.C.
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 2023-10-12
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-10-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened ML Zager performed a hard inquiry on my credit report today XX/XX/2023 without my consent.
Consumer Consent Provided Consent provided
7144778 2023-06-20 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Auto debt
Date Received 2023-06-20
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-07-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On XX/XX/22 ML Zager P.C made an unauthorized and unlawful hard credit inquiry that negatively affected my credit score with all three credit bureaus. At no point in time did I, XXXX XXXX XXXX give them authorization to use my full name, date of birth, and social security number. I called their office at XXXX XXXX, XXXX XXXX XXXX, and a person there was very rude and unprofessional with me and said that I was making threats to file a complaint with the FTC. All of which is well within my rights to protect my personal private information.
Consumer Consent Provided Consent provided
3877101 2020-10-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2020-10-02
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2020-10-06
Consumer Consent Provided Consent not provided
4824632 2021-10-19 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company M.L. Zager P.C.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2021-10-19
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-10-19
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened ML Zager keeps trying to collect on an alleged debt, and continues to report debt on credit reports. The alleged debt in question is from XXXX XXXX XXXX. This alleged debt has been deemed unverifiable several times, including being found unverifiable by XXXX which is the banks screening company. Unacceptable errors in accounting and reporting have been found as well as the original date of delinquency us in question. Too many discrepancies have been noted.
Consumer Consent Provided Consent provided
2588546 2017-07-29 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Collected or attempted to collect exempt funds
Sub Product Other debt
Date Received 2017-07-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-29
Complaint What Happened I have an account with my daughter, not only was it her student loan money the account had under XXXX dollars, which by New York State law is exempt and the creditor can not take this money. Also on the NYS Collecters Association there is an explanation on how certain money in the bank is exempt. I explained to the bank and the third party creditor and none of them knew this law existed. I believe the money was taken out against the New York State Levy Laws.
Consumer Consent Provided Consent provided
3152417 2019-02-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2019-02-14
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-02-22
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
1552282 2015-09-04 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-09-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-09-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened XXXX 2013 was so sick and went to hospital. The finical rep ask me for ins 'i explained to her that I was on unemployment, She then told me she would put my case through charity. i then received a bill in XXXX 2013 for XXXX from the hospital showing the discount granted. XXXX months later I get a call at my job from a collection agency saying I owe XXXX. Since then I have done every thing to comply. to resolve this dispute and error. I have been treated badly by them as well as they lied about the dates when they sent me letters. I have been to XXXX hospital to resolve this error and the hospital has been working with me but the collection refuses to comply to clear this error. They lied when i asked to speak to the representive that there was not a person by that name working there name XXXX. I have a lot of health issues and I am on XXXX now they submitted it to court and refuse to even work with the hospital who is trying to help me.
Consumer Consent Provided Consent provided
5665367 2022-06-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2022-06-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-29
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened ML ZAGER PC Account number XXXX Account type Collection Responsibility Individual Date opened XX/XX/XXXX Status Collection account. {$1.00}, XXXX past due as of XX/XX/XXXX. I do not owe this debt they have no record of me signing for the medical bill and they refuse to delete this from my credit report. I spoke to debt collection agency ML Zager PC and they agree that I did not sign for the debt but will not report in to XXXX.
Consumer Consent Provided Consent provided
3743258 2020-07-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2020-07-13
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2020-07-13
Company Public Response Company believes complaint is the result of an isolated error
Complaint What Happened Had a medical procedure on XX/XX/XXXX. After insurance my out of pock responsible was {$250.00} I received notification of the bill in the mail. I paid bill in full via credit card by mail. The charge cleared my account on XX/XX/XXXX. Subsequently I received a bill from a collection agency representing the pathologist demanding payment in the same amount of {$250.00}. I paid this amount also via electronic check which cleared my account on XX/XX/XXXX. On XX/XX/XXXX I received an alert from Experian stating that my account had a negative remark. Upon review I see that there is an entry for {$250.00} in collections reporting as outstanding. Much to my chagrin as I am in the final steps of financing a home. This false entry has caused my credit score to plummet close to 100 points. I reached out to the collection agency and was advised that they would look into the duplicate payment. They sent a letter in the mail stating that the entry would be removed however they only report on the XXXX of each month. which is much too late for my mortgage process. I am praying that this does not cause a negative impact to my mortgage process however something tells me that its going to cost me in paying a higher interest rate. Of all of the times for this to happen ...
Consumer Consent Provided Consent provided
2845804 2018-03-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2018-03-16
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-03-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
3011533 2018-09-06 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Medical debt
Date Received 2018-09-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened In XX/XX/XXXX XXXX XXXX XXXX. of XXXX Ny illegally obtained my credit report under false pretenses resulting in a hard inquiry to my credit report. They used the excuse for obtaining report as child support than proceeded to send me a letter in XX/XX/XXXX that they were going to have my accounts frozen. When I went into office in XX/XX/XXXX with the letter, I did not know they had already ran the report without my knowledge or permission. I do in fact have an old medical bill from when I was a child that my parents paid up until my mothers death when they came after me for payment. By the time they MADE me responsible for the bill the interest had raised the bill to over {$10000.00}. I now have the remaining balance down to {$4400.00} on this day. There was a judgement against me for this which has been lifted since I have been faithfully paying and the time has expired. I have been in the process of buying a home and this hard inquiry came up. When I went into the office XXXX first told me it was a mistake and it will be fixed. Within the hour I went back for further information about the hard inquiry. Than a Mr.XXXX tells me while holding the proof in his hand in email form of said credit report inquiry that, they did not do that than he goes on to tell me, we can do whatever we want, and have a nice day. I have not contacted or spoke to anyone in the office since the day nor had they tried to contact me.
Consumer Consent Provided Consent provided
732664 2014-02-26 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company M.L. Zager P.C.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2014-02-26
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2014-02-26
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1214977101 2020-04-10 0202 PPP 461 Broadway PO Box 948, Monticello, NY, 12701-1738
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178000
Loan Approval Amount (current) 178000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monticello, SULLIVAN, NY, 12701-1738
Project Congressional District NY-19
Number of Employees 23
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180287.18
Forgiveness Paid Date 2021-08-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800905 Consumer Credit 2018-02-10 settled
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 2018-02-10
Termination Date 2018-07-31
Section 1692
Status Terminated

Parties
Name ROBSON
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
2000543 Consumer Credit 2020-05-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-14
Termination Date 2022-04-11
Date Issue Joined 2021-09-17
Pretrial Conference Date 2021-10-04
Section 1692
Status Terminated

Parties
Name PEARSON-KOGER
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
1907805 Consumer Credit 2019-08-20 voluntarily
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 7
Filing Date 2019-08-20
Termination Date 2020-03-04
Date Issue Joined 2019-10-25
Section 1692
Status Terminated

Parties
Name WERZBERGER
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
1806358 Consumer Credit 2018-07-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 7
Filing Date 2018-07-11
Transfer Date 2018-07-24
Termination Date 2018-11-28
Section 1331
Transfer Office 1
Transfer Docket Number 1806358
Transfer Origin 1
Fee Status FP
Status Terminated

Parties
Name KUHL
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
1105882 Consumer Credit 2011-08-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-22
Termination Date 2011-10-25
Section 1692
Status Terminated

Parties
Name MAGDALENE & ROSEMARY SMITH
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
1802631 Consumer Credit 2018-05-03 voluntarily
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 2018-05-03
Termination Date 2018-08-29
Date Issue Joined 2018-06-06
Section 1692
Status Terminated

Parties
Name WOO
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
1802865 Consumer Credit 2018-05-14 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 2018-05-14
Termination Date 2018-07-09
Section 1692
Status Terminated

Parties
Name DERBARMDIGER
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
1403704 Other Statutory Actions 2014-05-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2014-05-23
Termination Date 2014-10-24
Date Issue Joined 2014-08-08
Section 1692
Status Terminated

Parties
Name M.L. ZAGER, P.C.
Role Defendant
Name KATZ
Role Plaintiff
1808074 Consumer Credit 2018-09-05 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2018-09-05
Termination Date 2019-03-19
Date Issue Joined 2019-01-10
Section 1692
Status Terminated

Parties
Name FRIEDMAN
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
1503304 Consumer Credit 2015-04-28 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 2015-04-28
Termination Date 2015-07-13
Section 1692
Status Terminated

Parties
Name GLAZ
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant
1701086 Consumer Credit 2017-02-26 settled
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 2017-02-26
Termination Date 2017-08-25
Section 1692
Status Terminated

Parties
Name VELIZ-TALAVERA
Role Plaintiff
Name M.L. ZAGER, P.C.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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