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  5. FINANCIAL ASSISTANCE, INC.

FINANCIAL ASSISTANCE, INC.

Company Details

Name: FINANCIAL ASSISTANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2004 (21 years ago)
Entity Number: 3051120
ZIP code: 10528
County: Albany
Place of Formation: Washington
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 1130 140TH AVE NE, 100A, BELLEVUE, WA, United States, 98005

Contact Details

Phone +1 425-641-3235

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
GUSTAF CARLSON Chief Executive Officer 1130 140TH AVE NE, 100A, BELLEVUE, WA, United States, 98005

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Licenses

Number Status Type Date End date
1328124-DCA Active Business 2009-08-04 2025-01-31

History

Start date End date Type Value
2024-05-14 2024-05-14 Address 1130 140TH AVE NE, 100A, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2023-01-25 2024-05-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-25 2023-01-25 Address 1130 140TH AVE NE, 100A, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2023-01-25 2024-05-14 Address 1130 140TH AVE NE, 100A, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2023-01-25 2024-05-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-06-02 2023-01-25 Address 15 NORTH MILL ST, NYAK, NY, 10960, USA (Type of address: Service of Process)
2014-05-01 2023-01-25 Address 1130 140TH AVE NE, 100A, BELLEVUE, WA, 98005, USA (Type of address: Chief Executive Officer)
2012-05-15 2014-05-01 Address #10 148TH AVENUE NE #100, BELLEVUE, WA, 98007, USA (Type of address: Chief Executive Officer)
2010-07-06 2023-01-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-07-06 2016-06-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240514004219 2024-05-14 BIENNIAL STATEMENT 2024-05-14
220513001053 2022-05-13 BIENNIAL STATEMENT 2022-05-01
230125000071 2022-05-04 CERTIFICATE OF CHANGE BY ENTITY 2022-05-04
200528060469 2020-05-28 BIENNIAL STATEMENT 2020-05-01
180501006868 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160602006565 2016-06-02 BIENNIAL STATEMENT 2016-05-01
140501006308 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120515006209 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100706000025 2010-07-06 CERTIFICATE OF CHANGE 2010-07-06
100614002729 2010-06-14 BIENNIAL STATEMENT 2010-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580737 RENEWAL INVOICED 2023-01-11 150 Debt Collection Agency Renewal Fee
3284866 RENEWAL INVOICED 2021-01-18 150 Debt Collection Agency Renewal Fee
2960844 RENEWAL INVOICED 2019-01-11 150 Debt Collection Agency Renewal Fee
2513991 RENEWAL INVOICED 2016-12-15 150 Debt Collection Agency Renewal Fee
1938646 RENEWAL INVOICED 2015-01-13 150 Debt Collection Agency Renewal Fee
1041907 RENEWAL INVOICED 2013-02-07 150 Debt Collection Agency Renewal Fee
1041908 RENEWAL INVOICED 2011-01-25 150 Debt Collection Agency Renewal Fee
969135 LICENSE INVOICED 2009-08-04 113 Debt Collection License Fee
969134 CNV_TFEE INVOICED 2009-08-04 2.259999990463257 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
10604754 2024-10-28 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Financial Assistance Inc
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2024-10-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Company is still violating my consumer rights. This debt is hereby disputed and should be removed from credit file.
Consumer Consent Provided Consent provided
9587115 2024-07-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Financial Assistance Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-07-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Pursuit to 18 USC 8, I owe no debt. This company is violating my consumer right to privacy pursuant to 15 USC 1681b 2. Company also has NO permission to report ANYTHING using my info pursuant to 15USC 1681 4. Also this company isn't properly licensed and boned to collect by state.
Consumer Consent Provided Consent provided
9673026 2024-07-31 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Financial Assistance Inc
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2024-07-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-31
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened This company never provided a copy of the original contract between myself and the original creditor where I AGREED to the assignment of the debt ; with my actual ink signature. Anything outside the scope of this evidence constitutes defamation of my character and I will be forced to take legal actions against you and Financial Assistance Inc because you are violating my consumer rights. This account is inaccurate and violates laws 15 USC 1681i, 15 USC 1681s2, 15 USC 1681i5, 15 USC 1681eb.
Consumer Consent Provided Consent provided
9095807 2024-05-26 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Financial Assistance Inc
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2024-05-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4301123 2021-04-15 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Financial Assistance Inc
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Auto debt
Date Received 2021-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I am filing a second complaint on Financial assistance. They are trying to collect on a debt for XXXX XXXX XXXX. I have never conducted business with this credit union. They do not do any type of business in my area nor do I even qualify for there field of membership. First financial responded in previous complaint that XXXX XXXX has verified the debt on 2 different collections they are trying to collect on. One of them the account number is XXXX and the other is XXXX. I sent the credit bureaus a request to block the fraudulent information from my file pursuant to section 605B on the Fair Credit Reporting Act and they requested the credit bureaus to unblock the account duet to Material representation. I am attaching a few dispute letters I sent them Certified mail I also emailed copies to an employee or supervisor by the last name XXXX XXXX
Consumer Consent Provided Consent provided
9032812 2024-05-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Financial Assistance Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-05-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Delete this information you are violating my consumer rights!
Consumer Consent Provided Consent provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1504938 Consumer Credit 2015-08-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
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 2015-08-21
Termination Date 2015-11-02
Section 1692
Status Terminated

Parties
Name GAHRMAN
Role Plaintiff
Name FINANCIAL ASSISTANCE, INC.
Role Defendant

Related by officers

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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