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  5. VISION FINANCIAL CORP.

VISION FINANCIAL CORP.

Headquarter

Company Details

Name: VISION FINANCIAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2004 (21 years ago)
Entity Number: 3052588
ZIP code: 61108
County: Westchester
Place of Formation: New York
Address: 5301 E. STATE ST. LOWER LEVEL, ROCKFORD, IL, United States, 61108

Contact Details

Phone +1 815-713-2960

Phone +1 832-615-4777

Phone +1 815-713-2900

Phone +1 914-220-0800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VISION FINANCIAL CORP., MISSISSIPPI 859336 MISSISSIPPI
Headquarter of VISION FINANCIAL CORP., ALASKA 88103F ALASKA
Headquarter of VISION FINANCIAL CORP., MINNESOTA e5940fe7-88d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of VISION FINANCIAL CORP., KENTUCKY 0592246 KENTUCKY
Headquarter of VISION FINANCIAL CORP., COLORADO 20041279783 COLORADO
Headquarter of VISION FINANCIAL CORP., RHODE ISLAND 000142060 RHODE ISLAND
Headquarter of VISION FINANCIAL CORP., CONNECTICUT 0793034 CONNECTICUT
Headquarter of VISION FINANCIAL CORP., IDAHO 473689 IDAHO
Headquarter of VISION FINANCIAL CORP., ILLINOIS CORP_63729906 ILLINOIS

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
STEWART DAUMAN Chief Executive Officer 5301 E STATE ST LOWER LEVEL, ROCKFORD, IL, United States, 61108

Licenses

Number Status Type Date End date
2027540-DCA Inactive Business 2015-08-26 2017-01-31
2021906-DCA Inactive Business 2015-04-30 2017-01-31
1444871-DCA Inactive Business 2012-09-14 2015-01-31
1270641-DCA Inactive Business 2007-10-16 2015-01-31
1246395-DCA Inactive Business 2007-01-10 2015-01-31
1179146-DCA Inactive Business 2004-09-07 2015-01-31

History

Start date End date Type Value
2014-06-23 2017-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-23 2017-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-01-06 2015-05-21 Address 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-01-06 2015-05-21 Address 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2004-05-12 2014-06-23 Address 2 PERLMAN DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170201000740 2017-02-01 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-02-01
170117000576 2017-01-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-02-16
150521006222 2015-05-21 BIENNIAL STATEMENT 2014-05-01
140623000575 2014-06-23 CERTIFICATE OF CHANGE 2014-06-23
120525006039 2012-05-25 BIENNIAL STATEMENT 2012-05-01
110106002164 2011-01-06 BIENNIAL STATEMENT 2010-05-01
060512002143 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040512000593 2004-05-12 CERTIFICATE OF INCORPORATION 2004-05-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2137746 LICENSE INVOICED 2015-07-24 150 Debt Collection License Fee
2034261 LICENSE INVOICED 2015-04-01 150 Debt Collection License Fee
1904493 LL VIO INVOICED 2014-12-05 4500 LL - License Violation
1904494 OL VIO INVOICED 2014-12-05 4500 OL - Other Violation
931318 CNV_TFEE INVOICED 2013-02-01 3.740000009536743 WT and WH - Transaction Fee
931321 RENEWAL INVOICED 2013-02-01 150 Debt Collection Agency Renewal Fee
627323 RENEWAL INVOICED 2013-01-28 150 Debt Collection Agency Renewal Fee
627317 CNV_TFEE INVOICED 2013-01-28 3.740000009536743 WT and WH - Transaction Fee
873918 CNV_TFEE INVOICED 2013-01-23 3.740000009536743 WT and WH - Transaction Fee
873919 RENEWAL INVOICED 2013-01-23 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
1813061 2016-03-02 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Vision Financial Corp.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-03-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-02
Consumer Consent Provided Consent not provided
608333 2013-11-22 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Vision Financial Corp.
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card
Date Received 2013-11-22
Submitted Via Phone
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2013-11-22
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1401073 Other Statutory Actions 2014-02-20 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 7
Filing Date 2014-02-20
Termination Date 2014-07-29
Section 1692
Status Terminated

Parties
Name JACKSON
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
0704927 Consumer Credit 2007-11-27 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-11-27
Termination Date 2008-07-15
Section 1692
Status Terminated

Parties
Name ABBATE,
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1105117 Consumer Credit 2011-07-26 other
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 2011-07-26
Termination Date 2011-12-02
Date Issue Joined 2011-08-26
Section 1692
Status Terminated

Parties
Name MORALES
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
0704492 Consumer Credit 2007-10-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-26
Termination Date 2009-11-16
Section 1692
Status Terminated

Parties
Name MAYBRUCH
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1402040 Consumer Credit 2014-04-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2014-04-01
Termination Date 2015-03-11
Section 1692
Status Terminated

Parties
Name VISION FINANCIAL CORP.
Role Defendant
Name KLEIN
Role Plaintiff
1302841 Other Statutory Actions 2013-04-30 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 7
Filing Date 2013-04-30
Termination Date 2013-08-16
Section 1692
Status Terminated

Parties
Name WALDORF
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1200012 Other Statutory Actions 2012-01-03 other
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 2012-01-03
Termination Date 2012-09-04
Date Issue Joined 2012-03-02
Section 1692
Status Terminated

Parties
Name ZMORA
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1104680 Consumer Credit 2011-09-27 settled
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 2011-09-27
Termination Date 2012-05-17
Date Issue Joined 2011-12-08
Section 1692
Status Terminated

Parties
Name CONKLIN
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1302338 Other Statutory Actions 2013-04-09 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 7
Filing Date 2013-04-09
Termination Date 2013-06-27
Section 1692
Status Terminated

Parties
Name WEISS
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1203087 Other Statutory Actions 2012-06-20 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 2
Filing Date 2012-06-20
Termination Date 2013-04-04
Section 1692
Status Terminated

Parties
Name DESIBIO
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1006009 Consumer Credit 2010-12-28 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 2010-12-28
Termination Date 2012-01-11
Date Issue Joined 2011-08-22
Section 1692
Status Terminated

Parties
Name WULLIGER
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1502595 Consumer Credit 2015-05-06 transfer to another district
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 2015-05-06
Termination Date 2015-11-09
Section 1692
Status Terminated

Parties
Name MANDEL
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1302841 Other Statutory Actions 2013-10-04 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
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 7
Filing Date 2013-10-04
Termination Date 2013-11-12
Date Issue Joined 2013-10-04
Section 1692
Status Terminated

Parties
Name WALDORF
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1503694 Consumer Credit 2015-06-24 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-06-24
Termination Date 2017-03-06
Date Issue Joined 2015-08-17
Section 1692
Status Terminated

Parties
Name RODRIGUEZ
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1200450 Consumer Credit 2012-01-31 settled
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 2012-01-31
Termination Date 2012-05-29
Section 1692
Status Terminated

Parties
Name ROTH
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1400147 Consumer Credit 2014-01-07 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 2014-01-07
Termination Date 2014-03-21
Section 1692
Status Terminated

Parties
Name GRIMSLEY
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
0701770 Consumer Credit 2007-04-30 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2007-04-30
Termination Date 2007-09-10
Date Issue Joined 2007-06-13
Section 1692
Status Terminated

Parties
Name KUPFERSTEIN
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1306439 Other Statutory Actions 2013-09-12 other
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 7
Filing Date 2013-09-12
Termination Date 2013-10-29
Date Issue Joined 2013-10-08
Section 1692
Status Terminated

Parties
Name BENHAIM
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
0909127 Consumer Credit 2009-11-02 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2009-11-02
Termination Date 1900-01-01
Pretrial Conference Date 2010-05-28
Section 1516
Sub Section 15
Status Pending

Parties
Name GUSSOFF
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant
1104107 Consumer Credit 2011-06-16 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 7
Filing Date 2011-06-16
Termination Date 2011-08-15
Date Issue Joined 2011-07-18
Section 1692
Status Terminated

Parties
Name RUSSO
Role Plaintiff
Name VISION FINANCIAL CORP.
Role Defendant

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC CHECK-MATE SYSTEMS, INC. KENOBLER LLC

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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