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PINNACLE CREDIT SERVICES, LLC

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Company Details

Name: PINNACLE CREDIT SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2005 (20 years ago)
Branch of: PINNACLE CREDIT SERVICES, LLC, Minnesota (Company Number 86357ac4-acd4-e011-a886-001ec94ffe7f)
Entity Number: 3171394
ZIP code: 12207
County: Erie
Place of Formation: Minnesota
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 888-839-4790

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
1323619-DCA Active Business 2009-06-23 2025-01-31

History

Start date End date Type Value
2023-03-14 2025-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-14 2025-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-27 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-27 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-22 2016-07-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250325003689 2025-03-25 BIENNIAL STATEMENT 2025-03-25
230314000164 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210308061099 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190307060828 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170301006090 2017-03-01 BIENNIAL STATEMENT 2017-03-01

Complaints

Start date End date Type Satisafaction Restitution Result
2015-01-07 2015-01-21 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578187 RENEWAL INVOICED 2023-01-06 150 Debt Collection Agency Renewal Fee
3528167 LICENSE REPL INVOICED 2022-09-30 15 License Replacement Fee
3280058 RENEWAL INVOICED 2021-01-06 150 Debt Collection Agency Renewal Fee
3033619 RENEWAL INVOICED 2019-05-09 150 Debt Collection Agency Renewal Fee
2813537 LICENSE REPL INVOICED 2018-07-17 15 License Replacement Fee
2543711 RENEWAL INVOICED 2017-01-31 150 Debt Collection Agency Renewal Fee
1933038 RENEWAL INVOICED 2015-01-06 150 Debt Collection Agency Renewal Fee
1042804 CNV_TFEE INVOICED 2013-02-14 3.740000009536743 WT and WH - Transaction Fee
1042805 RENEWAL INVOICED 2013-02-14 150 Debt Collection Agency Renewal Fee
1042807 RENEWAL INVOICED 2011-02-01 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2020-04-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-01-09
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2016-09-12
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2016-08-02
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed
Consumer Consent Provided:
N/A
Date:
2016-04-16
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2016-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BELLISSIMO
Party Role:
Plaintiff
Party Name:
PINNACLE CREDIT SERVICES, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-06-02
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:
WALKER
Party Role:
Plaintiff
Party Name:
PINNACLE CREDIT SERVICES, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WILLIAMS
Party Role:
Plaintiff
Party Name:
PINNACLE CREDIT SERVICES, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State