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TORRES CREDIT SERVICES, INC.

TORRES CREDIT SERVICES, INC.

Company Details

Name:	TORRES CREDIT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 2005 (20 years ago)
Entity Number:	3179631
ZIP code:	17015
County:	New York
Place of Formation:	Pennsylvania
Address:	27 FAIRVIEW ST, STE 301, CARLISLE, PA, United States, 17015

Contact Details

Phone +1 717-243-8424

DOS Process Agent

Name	Role	Address
TORRES CREDIT SERVICES, INC.	DOS Process Agent	27 FAIRVIEW ST, STE 301, CARLISLE, PA, United States, 17015

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAVID J. BUCHER	Chief Executive Officer	27 FAIRVIEW ST, STE 301, CARLISLE, PA, United States, 17015

Licenses

Number	Status	Type	Date	End date
1197585-DCA	Active	Business	2005-05-19	2025-01-31

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	27 FAIRVIEW STREET, STE. 301, CARLISLE, PA, 17015, USA (Type of address: Chief Executive Officer)
2023-03-09	2025-04-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-09	2023-03-09	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Chief Executive Officer)
2023-03-09	2025-04-01	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Service of Process)
2023-03-09	2025-04-01	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Chief Executive Officer)
2022-11-01	2023-03-09	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Service of Process)
2022-11-01	2023-03-09	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Chief Executive Officer)
2022-11-01	2023-03-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-02	2022-11-01	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Service of Process)
2011-04-26	2021-03-02	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Service of Process)
2011-04-26	2022-11-01	Address	27 FAIRVIEW ST, STE 301, CARLISLE, PA, 17015, USA (Type of address: Chief Executive Officer)
2007-03-23	2011-04-26	Address	27 FAIRVIEW STREET / SUITE 301, CARLISLE, PA, 17013, USA (Type of address: Chief Executive Officer)
2007-03-23	2011-04-26	Address	27 FAIRVIEW STREET / SUITE 301, CARLISLE, PA, 17013, USA (Type of address: Service of Process)
2007-03-23	2011-04-26	Address	27 FAIRVIEW STREET / SUITE 301, CARLISLE, PA, 17013, USA (Type of address: Principal Executive Office)
2005-03-21	2007-03-23	Address	27 FAIRVIEW STREET STE 301, CARLISLE, PA, 17013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250401043680	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230309000946	2023-03-09	BIENNIAL STATEMENT	2023-03-01
221101000030	2022-10-31	CERTIFICATE OF CHANGE BY ENTITY	2022-10-31
210302060016	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190306060093	2019-03-06	BIENNIAL STATEMENT	2019-03-01
170301006415	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150310006331	2015-03-10	BIENNIAL STATEMENT	2015-03-01
130311006657	2013-03-11	BIENNIAL STATEMENT	2013-03-01
110426002405	2011-04-26	BIENNIAL STATEMENT	2011-03-01
090302003067	2009-03-02	BIENNIAL STATEMENT	2009-03-01
070323002909	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050321000403	2005-03-21	APPLICATION OF AUTHORITY	2005-03-21

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3564142	RENEWAL	INVOICED	2022-12-08	150	Debt Collection Agency Renewal Fee
3279656	RENEWAL	INVOICED	2021-01-06	150	Debt Collection Agency Renewal Fee
2934150	RENEWAL	INVOICED	2018-11-26	150	Debt Collection Agency Renewal Fee
2500232	RENEWAL	INVOICED	2016-11-30	150	Debt Collection Agency Renewal Fee
1930366	RENEWAL	INVOICED	2015-01-05	150	Debt Collection Agency Renewal Fee
740751	RENEWAL	INVOICED	2013-01-03	150	Debt Collection Agency Renewal Fee
740752	CNV_TFEE	INVOICED	2013-01-03	3.740000009536743	WT and WH - Transaction Fee
740754	CNV_TFEE	INVOICED	2010-12-01	3	WT and WH - Transaction Fee
740753	RENEWAL	INVOICED	2010-12-01	150	Debt Collection Agency Renewal Fee
740755	RENEWAL	INVOICED	2008-11-12	150	Debt Collection Agency Renewal Fee
740756	RENEWAL	INVOICED	2006-12-05	150	Debt Collection Agency Renewal Fee
695535	LICENSE	INVOICED	2005-05-20	150	Debt Collection License Fee

CFPB Complaint

Complaint Id

Date Received

Issue

Product

4840077

2021-10-24

Attempts to collect debt not owed

Debt collection

Tags	Servicemember
Issue	Attempts to collect debt not owed
Timely	Yes
Company	Torres Credit Services, Inc.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	I do not know
Date Received	2021-10-24
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-10-24
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Complaint What Happened	Upon checking my credit report. I saw a erroneous collection for {$67.00} dollars. This erroneous collection account was from a collection agency name Torres collection. I have no knowledge of such a amount being owed for {$67.00} dollars. This collection that appears on my credit report is fraudulent and is in error. I want it removed. It appears on my account every month..and no mail from the alleged debt was ever received.
Consumer Consent Provided	Consent provided

1653908

2015-11-13

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Torres Credit Services, Inc.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2015-11-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-11-13
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

9186990

2024-06-05

Improper use of your report

Credit reporting or other personal consumer reports

Issue	Improper use of your report
Timely	Yes
Company	Torres Credit Services, Inc.
Product	Credit reporting or other personal consumer reports
Sub Issue	Reporting company used your report improperly
Sub Product	Credit reporting
Date Received	2024-06-05
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-06-05
Consumer Consent Provided	Consent not provided

9482299

2024-07-11

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	Torres Credit Services, Inc.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	I do not know
Date Received	2024-07-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-07-11
Complaint What Happened	I recently received a collections on my credit report for {$380.00}. I do not know who this is or what the amount is for. I am XXXX XXXX and I will seek any remedy available. I have been receiving harassing calls from XXXX.
Consumer Consent Provided	Consent provided

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

TORRES CREDIT SERVICES, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

CFPB Complaint

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