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  5. NIAGARA CREDIT SOLUTIONS, INC.

NIAGARA CREDIT SOLUTIONS, INC.

Headquarter

Company Details

Name: NIAGARA CREDIT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2005 (20 years ago)
Entity Number: 3170586
ZIP code: 14052
County: Erie
Place of Formation: New York
Address: 128 CHURCH STREET, EAST AURORA, NY, United States, 14052
Principal Address: 1212 ABBOTT RD, SUITE D, LACKAWANNA, NY, United States, 14218

Contact Details

Phone +1 716-681-6816

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
GARY E BLUM Chief Executive Officer 1212 ABBOTT RD, SUITE D, LACKAWANNA, NY, United States, 14218

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 CHURCH STREET, EAST AURORA, NY, United States, 14052

Links between entities

Type:
Headquarter of
Company Number:
875244
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
94891
State:
ALASKA
URL:
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Type:
Headquarter of
Company Number:
000-930-539
State:
Alabama
URL:
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Type:
Headquarter of
Company Number:
311615ef-8bd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0616763
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0856978
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20051269417
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F05000003918
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000148984
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0827030
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
489418
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
596009
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_64337386
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
202443328
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
7166816816
File:
View File
Plan Year:
2018
Number Of Participants:
14
Sponsors Telephone Number:
7166816816
File:
View File
Plan Year:
2017
Number Of Participants:
15
Sponsors Telephone Number:
7166816816
File:
View File
Plan Year:
2016
Number Of Participants:
16
Sponsors Telephone Number:
7166816816
File:
View File
Plan Year:
2015
Number Of Participants:
20
Sponsors Telephone Number:
7166816816
File:
View File

Licenses

Number Status Type Date End date
1198761-DCA Inactive Business 2005-05-31 2021-01-31

History

Start date End date Type Value
2005-03-01 2018-06-05 Address 525 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190322060016 2019-03-22 BIENNIAL STATEMENT 2019-03-01
180605000231 2018-06-05 CERTIFICATE OF CHANGE 2018-06-05
180119002018 2018-01-19 BIENNIAL STATEMENT 2017-03-01
050301000472 2005-03-01 CERTIFICATE OF INCORPORATION 2005-03-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-07-08 2016-07-25 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2966745 RENEWAL INVOICED 2019-01-23 150 Debt Collection Agency Renewal Fee
2536585 RENEWAL INVOICED 2017-01-20 150 Debt Collection Agency Renewal Fee
1934234 RENEWAL INVOICED 2015-01-07 150 Debt Collection Agency Renewal Fee
740912 RENEWAL INVOICED 2013-02-06 150 Debt Collection Agency Renewal Fee
740913 CNV_TFEE INVOICED 2010-12-29 3 WT and WH - Transaction Fee
740914 RENEWAL INVOICED 2010-12-29 150 Debt Collection Agency Renewal Fee
740915 RENEWAL INVOICED 2009-02-23 150 Debt Collection Agency Renewal Fee
740916 RENEWAL INVOICED 2006-12-07 150 Debt Collection Agency Renewal Fee
696101 LICENSE INVOICED 2005-06-02 150 Debt Collection License Fee

CFPB Complaint

Date:
2015-05-20
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2015-01-07
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2014-04-03
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2018-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WEINREB
Party Role:
Plaintiff
Party Name:
NIAGARA CREDIT SOLUTIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
OLIVER
Party Role:
Plaintiff
Party Name:
NIAGARA CREDIT SOLUTIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
OLIVER
Party Role:
Plaintiff
Party Name:
NIAGARA CREDIT SOLUTIONS, INC.
Party Role:
Defendant

Related by officers

GARY E BLUM

NCSI, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

128 CHURCH STREET, EAST AURORA, NY, United States, 14052

111 STUDIOS LLC 197 WEST LLC ALABASTER POINT HOLDINGS LLC BETHFORD CONSULTING COMPANY LLC BFD ACQUISITION LLC CAPITAL ALLIANCE SOLUTIONS, INC. CAPITAL RESOURCE AUTHORITY, INC. CARELESS HOLDINGS LLC CORPORATE ADMINISTRATIVE SERVICES LLC GREAT ARROW ASSOCIATES LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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