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CREDITGUARD OF AMERICA, INC.

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Company Details

Name: CREDITGUARD OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Jun 2003 (22 years ago)
Branch of: CREDITGUARD OF AMERICA, INC., Florida (Company Number N44696)
Entity Number: 2917731
ZIP code: 33487
County: New York
Place of Formation: Florida
Address: 791 PARK OF COMMERCE BLVD., SUITE 500, BOCA RATON, FL, United States, 33487

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 791 PARK OF COMMERCE BLVD., SUITE 500, BOCA RATON, FL, United States, 33487

History

Start date End date Type Value
2003-06-11 2015-12-23 Address 5301 N. FEDERAL HWY. STE. 230, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151223000511 2015-12-23 CERTIFICATE OF CHANGE 2015-12-23
030611000143 2003-06-11 APPLICATION OF AUTHORITY 2003-06-11

CFPB Complaint

Date:
2024-06-05
Issue:
Didn't provide services promised
Product:
Debt or credit management
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2018-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CREDITGUARD OF AMERICA, INC.
Party Role:
Defendant
Party Name:
BANK
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State