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KEYSTONE EQUIPMENT FINANCE CORP.

KEYSTONE EQUIPMENT FINANCE CORP.

Branch

Company Details

Name:	KEYSTONE EQUIPMENT FINANCE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2003 (22 years ago)
Branch of:	KEYSTONE EQUIPMENT FINANCE CORP., Connecticut (Company Number 0666686)
Entity Number:	2902162
ZIP code:	10168
County:	New York
Place of Formation:	Connecticut
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	525 North Tryon Street, Suite 1000, Charlotte, NC, United States, 28202

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
DANIEL MCDONOUGH	Chief Executive Officer	525 NORTH TRYON STREET, SUITE 1000, CHARLOTTE, NC, United States, 28202

History

Start date	End date	Type	Value
2023-05-02	2023-05-02	Address	433 NEW PARK AVE, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-02	Address	525 NORTH TRYON STREET, SUITE 1000, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2022-01-15	2023-05-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-01-15	2023-05-02	Address	433 NEW PARK AVE, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer)
2022-01-15	2023-05-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-05-13	2022-01-15	Address	433 NEW PARK AVE., 99 WASHINGTON AVE., STE. 805-A, WEST HARTFORD, NY, 06110, USA (Type of address: Service of Process)
2017-05-04	2022-01-15	Address	433 NEW PARK AVE, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer)
2008-10-21	2021-05-13	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2008-10-21	2022-01-15	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2005-07-28	2017-05-04	Address	433 NEW PARK AVE, WEST HARTFORD, CT, 06110, USA (Type of address: Chief Executive Officer)
2003-05-05	2008-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-05	2008-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230502001249	2023-05-02	BIENNIAL STATEMENT	2023-05-01
220115000323	2022-01-14	CERTIFICATE OF CHANGE BY ENTITY	2022-01-14
210513060078	2021-05-13	BIENNIAL STATEMENT	2021-05-01
190501061693	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170504006481	2017-05-04	BIENNIAL STATEMENT	2017-05-01
150506006444	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130509006420	2013-05-09	BIENNIAL STATEMENT	2013-05-01
110602002428	2011-06-02	BIENNIAL STATEMENT	2011-05-01
090501002299	2009-05-01	BIENNIAL STATEMENT	2009-05-01
081021000054	2008-10-21	CERTIFICATE OF CHANGE	2008-10-21
070516002505	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050728002677	2005-07-28	BIENNIAL STATEMENT	2005-05-01
030505000153	2003-05-05	APPLICATION OF AUTHORITY	2003-05-05

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3007081

2018-08-31

Improper use of your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Improper use of your report
Timely	Yes
Company	KEYSTONE EQUIPMENT FINANCE CORP.
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Reporting company used your report improperly
Sub Product	Credit reporting
Date Received	2018-08-31
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-08-31
Company Public Response	Company disputes the facts presented in the complaint
Complaint What Happened	On XX/XX/2018, a hard inquiry was placed on my credit report from Keystone Equipment Financial. Unfortunately, I was not offered credit 'after ' the inquiry was made. I have since contacted Keystone requesting the inquiry be removed from my credit report. The Fair Credit Reporting Act states, 'The only permissible purpose for pulling anyone 's credit is A ) A FIRM offer of credit B ) Insurance C ) Employment or D ) A court order. A firm offer of credit is defined by the Fair Credit Reporting Act as 'any offer of credit or insurance to a consumer that will be honored if the consumer is determined, based on information in a consumer report, to meet specific criteria used to select the consumer for the offer. '' I was selected for the offer of credit via USPS delivery of an offer/application, however, my application was denied, therefore, the 'offer of credit ' was not 'honored. ' As a result, and according to the FCRA, Keystone is required to remove the inquiry from my credit report. Subsequently, I've made contact with Keystone via USPS and requested the inquiry be removed. Unfortunately, my request has been denied. Conclusively, Keystone has refused to adhere to the requirements of the FCRA. As a result, I'm demanding complete removal of XXXX XXXX 's inquiry from my credit report.
Consumer Consent Provided	Consent provided

Date of last update: 30 Mar 2025

Sources: New York Secretary of State