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IMPERIAL CREDIT SYSTEMS, INC.

IMPERIAL CREDIT SYSTEMS, INC.

Branch

Company Details

Name:	IMPERIAL CREDIT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2002 (23 years ago)
Branch of:	IMPERIAL CREDIT SYSTEMS, INC., Colorado (Company Number 20011097381)
Entity Number:	2727034
ZIP code:	80909
County:	Albany
Place of Formation:	Colorado
Address:	125 N. PARKSIDE DR, STE 302, COLORADO SPRINGS, CO, United States, 80909
Principal Address:	125 N PARKSIDE DR, STE 302, COLORADO SPRINGS, CO, United States, 80909

Contact Details

Phone +1 719-473-4671

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	125 N. PARKSIDE DR, STE 302, COLORADO SPRINGS, CO, United States, 80909

Chief Executive Officer

Name	Role	Address
ERIC S. GORDEN	Chief Executive Officer	125 N PARKSIDE DR, STE 302, COLORADO SPRINGS, CO, United States, 80909

Licenses

Number	Status	Type	Date	End date
1131079-DCA	Inactive	Business	2003-01-23	2017-01-31

History

Start date	End date	Type	Value
2004-02-04	2006-03-20	Address	125 N PARKSIDE DR, STE 302, COLORADO SPRINGS, CO, 80909, USA (Type of address: Chief Executive Officer)
2002-02-04	2010-03-22	Address	125 N. PARKSIDE DR., COLORADO SPRINGS, CO, 80909, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140529002232	2014-05-29	BIENNIAL STATEMENT	2014-02-01
120411002311	2012-04-11	BIENNIAL STATEMENT	2012-02-01
100322002516	2010-03-22	BIENNIAL STATEMENT	2010-02-01
080212002825	2008-02-12	BIENNIAL STATEMENT	2008-02-01
060320002669	2006-03-20	BIENNIAL STATEMENT	2006-02-01
040204002869	2004-02-04	BIENNIAL STATEMENT	2004-02-01
020204000574	2002-02-04	APPLICATION OF AUTHORITY	2002-02-04

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1954194	RENEWAL	INVOICED	2015-01-29	150	Debt Collection Agency Renewal Fee
605225	RENEWAL	INVOICED	2013-02-13	150	Debt Collection Agency Renewal Fee
605226	CNV_TFEE	INVOICED	2013-02-13	3.740000009536743	WT and WH - Transaction Fee
605227	RENEWAL	INVOICED	2011-01-21	150	Debt Collection Agency Renewal Fee
605228	CNV_TFEE	INVOICED	2011-01-21	3	WT and WH - Transaction Fee
605229	CNV_TFEE	INVOICED	2009-01-05	3	WT and WH - Transaction Fee
605230	RENEWAL	INVOICED	2009-01-05	150	Debt Collection Agency Renewal Fee
605231	RENEWAL	INVOICED	2007-02-12	150	Debt Collection Agency Renewal Fee
605232	RENEWAL	INVOICED	2004-11-22	150	Debt Collection Agency Renewal Fee
566745	LICENSE	INVOICED	2003-01-29	188	Debt Collection License Fee

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3710071

2020-06-22

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	No
Company	IMPERIAL CREDIT SYSTEMS, INC.
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	I do not know
Date Received	2020-06-22
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2020-06-22
Consumer Consent Provided	Consent not provided

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1001362

Consumer Credit

2010-03-25

voluntarily

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	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-03-25
Termination Date	2010-07-12
Date Issue Joined	2010-05-03
Section	1692
Status	Terminated

Parties

Name	FAHME
Role	Plaintiff

Name	IMPERIAL CREDIT SYSTEMS, INC.
Role	Defendant

0901093

Consumer Credit

2009-03-13

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	2009-03-13
Termination Date	2009-07-16
Date Issue Joined	2009-05-11
Section	1692
Status	Terminated