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ADLER, WALLACH & ASSOCIATES, INC.

Company Details

Name: ADLER, WALLACH & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2004 (21 years ago)
Entity Number: 3072289
ZIP code: 92867
County: New York
Place of Formation: California
Address: 1045 W KATELLA AVE, STE 300, ORANGE, CA, United States, 92867

Contact Details

Phone +1 714-771-3690

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1045 W KATELLA AVE, STE 300, ORANGE, CA, United States, 92867

Chief Executive Officer

Name Role Address
ALLAN ADLER Chief Executive Officer 1045 W KATELLA AVE, STE 300, ORANGE, CA, United States, 92867

Licenses

Number Status Type Date End date
2047464-DCA Active Business 2017-01-18 2025-01-31
1251240-DCA Inactive Business 2007-04-03 2015-01-31

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 1045 W KATELLA AVE, STE 300, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2024-06-11 2024-06-11 Address 1045 W KATELLA AVE, STE 230, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2008-06-06 2024-06-11 Address 1045 W KATELLA AVE, STE 230, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2008-06-06 2024-06-11 Address 1045 W KATELLA AVE, STE 230, ORANGE, CA, 92867, USA (Type of address: Service of Process)
2006-07-17 2008-06-06 Address 1045 W KATELLA AVE, STE 102, ORANGE, CA, 92867, USA (Type of address: Principal Executive Office)
2006-07-17 2008-06-06 Address 1045 W KATELLA AVE, STE 102, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2006-07-17 2008-06-06 Address 1045 W KATELLA AVE, STE 102, ORANGE, CA, 92867, USA (Type of address: Service of Process)
2004-06-29 2006-07-17 Address 1045 W. KATELLA AVE. SUITE 102, ORANGE, CA, 92867, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240611001101 2024-06-11 BIENNIAL STATEMENT 2024-06-11
220630003380 2022-06-30 BIENNIAL STATEMENT 2022-06-01
200602060365 2020-06-02 BIENNIAL STATEMENT 2020-06-01
190509060600 2019-05-09 BIENNIAL STATEMENT 2018-06-01
170112006604 2017-01-12 BIENNIAL STATEMENT 2016-06-01
140602006716 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120608006226 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100623002934 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080606003017 2008-06-06 BIENNIAL STATEMENT 2008-06-01
060717002240 2006-07-17 BIENNIAL STATEMENT 2006-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3620988 RENEWAL INVOICED 2023-03-24 150 Debt Collection Agency Renewal Fee
3276463 RENEWAL INVOICED 2020-12-30 150 Debt Collection Agency Renewal Fee
2941709 RENEWAL INVOICED 2018-12-10 150 Debt Collection Agency Renewal Fee
2540142 RENEWAL INVOICED 2017-01-26 150 Debt Collection Agency Renewal Fee
2532437 LICENSE INVOICED 2017-01-13 38 Debt Collection License Fee
1981455 DCA-SUS CREDITED 2015-02-12 112.5 Suspense Account
1981454 PROCESSING INVOICED 2015-02-12 37.5 License Processing Fee
1922042 RENEWAL CREDITED 2014-12-23 150 Debt Collection Agency Renewal Fee
872142 RENEWAL INVOICED 2012-12-28 150 Debt Collection Agency Renewal Fee
872147 CNV_TFEE INVOICED 2012-12-28 3.740000009536743 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
10419266 2024-10-11 Written notification about debt Debt collection
Tags Older American
Issue Written notification about debt
Timely Yes
Company Adler Wallach & Associates, Inc.
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product I do not know
Date Received 2024-10-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Complaint What Happened AWA COLLECTIONS XXXX Account Details ACCOUNT UTILIZATION {$720.00} spent {$720.00} Balance not me and this one also AWA COLLECTIONS XXXX Account Details ACCOUNT UTILIZATION {$1800.00} spent {$1800.00} Balance N/A Limit A credit limit is the maximum balance you can have on a revolving credit account, such as a credit card or a line of credit, that an issuer has agreed to extend to you. - Utilization Credit utilization rate, or credit utilization ratio, is the balance you currently owe divided by your credit limit. Report Date XX/XX/year> Account Type Collection Account Status Closed Monthly Payment {$0.00}-
Consumer Consent Provided Consent provided
3719391 2020-06-27 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Adler Wallach & Associates, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical debt
Date Received 2020-06-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-06-27
Consumer Consent Provided Consent not provided
953658 2014-07-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Adler Wallach & Associates, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-07-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-07-25
Consumer Consent Provided N/A
1588260 2015-10-01 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Adler Wallach & Associates, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-10-01
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-10-05
Consumer Consent Provided N/A
7667748 2023-10-09 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Adler Wallach & Associates, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-09
Complaint What Happened I was sent a collections letter ( AWA collections ) and i responded directly to the company ( XXXX XXXX XXXX ) that i do NOT owe this debt ( letter attached ). This is from a franchise business i owned over 5 years ago ( XXXX ), and since all the franchises have gone under, the parent company is trying to scam former franchisees out of money illegally. ( they claim i owe $ XXXX ) I sent a letter to the company ( XX/XX/XXXX) telling them to remove this debt from my credit report immediately, with no response. Im not sure if once the company hands it over to collections, that they can not be involved anymore? The company claims i closed the franchise location without telling them, but i have a letter showing that i did put in writing to them that the franchise needed to be closed, as it was not generating revenue to pay salaries etc. I had no choice. ( i even took out personal loans to try and keep the franchise going, but it was in vein.
Consumer Consent Provided Consent provided
2948937 2018-06-28 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Adler Wallach & Associates, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2018-06-28
Submitted Via Postal mail
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-06-28
Consumer Consent Provided N/A
3357879 2019-08-29 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Adler Wallach & Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-08-29
Submitted Via Postal mail
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2019-08-29
Consumer Consent Provided N/A

Date of last update: 29 Mar 2025

Sources: New York Secretary of State