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  5. CREDIT MANAGEMENT, LP

CREDIT MANAGEMENT, LP

Company Details

Name: CREDIT MANAGEMENT, LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 28 Mar 2002 (23 years ago)
Entity Number: 2748227
ZIP code: 10005
County: New York
Place of Formation: Nevada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 972-862-4200

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
2104843-DCA Active Business 2022-03-30 2025-01-31
2102125-DCA Active Business 2021-10-14 2025-01-31
2092749-DCA Inactive Business 2019-12-05 2023-01-31
2076361-DCA Active Business 2018-07-30 2025-01-31
2059264-DCA Inactive Business 2017-10-12 2021-01-31
1272424-DCA Inactive Business 2007-11-09 2009-01-31
1261584-DCA Inactive Business 2007-07-16 2009-01-31
1132694-DCA Active Business 2003-02-21 2025-01-31

History

Start date End date Type Value
2019-01-28 2025-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2025-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-28 2010-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-28 2010-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250408001084 2025-01-28 CERTIFICATE OF TERMINATION 2025-01-28
SR-35009 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-35010 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
100728000578 2010-07-28 CERTIFICATE OF CHANGE 2010-07-28
020531000144 2002-05-31 AFFIDAVIT OF PUBLICATION 2002-05-31
020531000135 2002-05-31 AFFIDAVIT OF PUBLICATION 2002-05-31
020328000104 2002-03-28 APPLICATION OF AUTHORITY 2002-03-28

Complaints

Start date End date Type Satisafaction Restitution Result
2016-11-23 2016-12-19 Billing Dispute Yes 47.00 Bill Reduced
2016-08-12 2016-09-16 Billing Dispute Yes 446.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588471 RENEWAL INVOICED 2023-01-26 150 Debt Collection Agency Renewal Fee
3588472 RENEWAL INVOICED 2023-01-26 150 Debt Collection Agency Renewal Fee
3588473 RENEWAL INVOICED 2023-01-26 150 Debt Collection Agency Renewal Fee
3588475 RENEWAL INVOICED 2023-01-26 150 Debt Collection Agency Renewal Fee
3436076 LICENSE REPL CREDITED 2022-04-06 15 License Replacement Fee
3393286 LICENSE INVOICED 2021-12-03 113 Debt Collection License Fee
3359601 LICENSE INVOICED 2021-08-12 113 Debt Collection License Fee
3286066 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
3286141 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
3285760 RENEWAL INVOICED 2021-01-20 150 Debt Collection Agency Renewal Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2103978 Consumer Credit 2021-07-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-14
Termination Date 2022-01-03
Date Issue Joined 2021-08-25
Section 1692
Status Terminated

Parties
Name BUCHINGER
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1404893 Consumer Credit 2014-08-18 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 2014-08-18
Termination Date 2014-11-12
Date Issue Joined 2014-09-23
Section 1692
Status Terminated

Parties
Name DAHAN
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1200993 Consumer Credit 2012-02-29 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 2
Filing Date 2012-02-29
Termination Date 2012-05-17
Section 1692
Status Terminated

Parties
Name WRIGHT
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1504122 Other Statutory Actions 2015-07-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-07-14
Termination Date 2017-01-13
Section 1331
Status Terminated

Parties
Name TELEPHONE SCIENCE CORPORATION
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1806814 Consumer Credit 2018-11-14 settled
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 6
Filing Date 2018-11-14
Termination Date 2019-10-07
Date Issue Joined 2018-12-21
Section 1692
Status Terminated

Parties
Name HYSON
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1702326 Consumer Credit 2017-04-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 7000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-04-18
Termination Date 2017-07-18
Date Issue Joined 2017-05-12
Section 1692
Status Terminated

Parties
Name WILSON
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
2001880 Consumer Credit 2020-04-22 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 2020-04-22
Termination Date 2020-10-08
Section 1692
Status Terminated

Parties
Name GIL
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
2002697 Consumer Credit 2020-06-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-17
Termination Date 2020-09-22
Section 1692
Status Terminated

Parties
Name KHAIMOV
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1600656 Consumer Credit 2016-02-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-08
Termination Date 2016-03-22
Section 1692
Status Terminated

Parties
Name SKLAR
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1406540 Consumer Credit 2014-11-06 motion before trial
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 defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-11-06
Termination Date 2015-12-08
Date Issue Joined 2015-03-30
Section 1692
Status Terminated

Parties
Name PERSAUD
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1500256 Consumer Credit 2015-01-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-01-14
Termination Date 2015-02-23
Section 1692
Status Terminated

Parties
Name BACON
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
2104471 Other Statutory Actions 2021-05-18 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 1
Filing Date 2021-05-18
Termination Date 2021-08-24
Date Issue Joined 2021-07-01
Section 1692
Status Terminated

Parties
Name KAPASI
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant
1409414 Consumer Credit 2014-11-25 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-11-25
Termination Date 2015-10-23
Date Issue Joined 2015-01-30
Pretrial Conference Date 2015-02-25
Section 1692
Status Terminated

Parties
Name GARDNER
Role Plaintiff
Name CREDIT MANAGEMENT, LP
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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