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AMERICAN CREDIT BUREAU, INC.

Branch

Company Details

Name: AMERICAN CREDIT BUREAU, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2005 (20 years ago)
Branch of: AMERICAN CREDIT BUREAU, INC., Florida (Company Number P92000006637)
Entity Number: 3234503
ZIP code: 12207
County: New York
Place of Formation: Florida
Principal Address: 1200 NORTH FEDERAL HWY, SUITE 200, BOCA RATON, FL, United States, 33432
Address: 80 State Streetr, Albany, NY, United States, 12207

Contact Details

Phone +1 561-734-3999

Agent

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

Chief Executive Officer

Name Role Address
MARTIN FERRELL Chief Executive Officer 1200 N FEDERAL HWY / SUITE 200, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Streetr, Albany, NY, United States, 12207

Licenses

Number Status Type Date End date
1206437-DCA Active Business 2005-08-12 2025-01-31

History

Start date End date Type Value
2023-07-25 2023-07-25 Address 1200 N FEDERAL HWY / SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2019-07-05 2023-07-25 Address 80 STATE STREET, SUITE #7, ALBANY, FL, 12207, 2543, USA (Type of address: Service of Process)
2007-09-25 2023-07-25 Address 1200 N FEDERAL HWY / SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2007-09-25 2011-08-10 Address 6969 CAVIRO LANE, BOYNTON BEACH, FL, 33437, USA (Type of address: Principal Executive Office)
2007-09-25 2019-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-05-03 2007-09-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-05-03 2023-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-07-25 2006-05-03 Address PO BOX 4545, BOYNTON BEACH, FL, 33424, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230725003828 2023-07-25 BIENNIAL STATEMENT 2023-07-01
210713001445 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190705060107 2019-07-05 BIENNIAL STATEMENT 2019-07-01
170706006395 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150707006444 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130719006210 2013-07-19 BIENNIAL STATEMENT 2013-07-01
110810003365 2011-08-10 BIENNIAL STATEMENT 2011-07-01
090708003366 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070925002948 2007-09-25 BIENNIAL STATEMENT 2007-07-01
060503000736 2006-05-03 CERTIFICATE OF CHANGE 2006-05-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572467 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3287743 RENEWAL INVOICED 2021-01-26 150 Debt Collection Agency Renewal Fee
2965914 RENEWAL INVOICED 2019-01-22 150 Debt Collection Agency Renewal Fee
2536447 RENEWAL INVOICED 2017-01-20 150 Debt Collection Agency Renewal Fee
1938859 RENEWAL INVOICED 2015-01-13 150 Debt Collection Agency Renewal Fee
745355 RENEWAL INVOICED 2013-02-15 150 Debt Collection Agency Renewal Fee
745356 CNV_TFEE INVOICED 2013-02-15 3.740000009536743 WT and WH - Transaction Fee
745357 RENEWAL INVOICED 2011-01-21 150 Debt Collection Agency Renewal Fee
745359 RENEWAL INVOICED 2008-12-23 150 Debt Collection Agency Renewal Fee
745358 CNV_TFEE INVOICED 2008-12-23 3 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2802792 2018-02-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Credit Bureau, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2018-02-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I obtained veterinary services from XXXX on XX/XX/XXXX at time of service I gave my credit card as payment. Was given a receipt showing the bill paid. I received a notice from XXXX stating that I owed them money for services received that day. I figured it was a mistake and ignored notice. I then received notice from a debt collection agency called American Credit for XXXX threading to put negative information on my credit report. I called XXXX and they do not know why the payment was not processed, but according to them it was not ever processed. I looked through my records but did not see payment going through but have since changed banks and do not know if it was processed. I offered to make payment as I do not want my credit ruined. XXXX would not accept my payment as they stated it had gone to collections on XX/XX/XXXX and I could only make payment to American Credit at XXXX what added a fee to the bill. At this point I am not sure what to do and I feel like I am being scammed. How can a company give you a receipt at time of payment and then say Oh sorry did not process it correctly and you owe us the amount.
Consumer Consent Provided Consent provided
1676936 2015-11-30 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company American Credit Bureau, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-11-30
Submitted Via Postal mail
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-12-03
Consumer Consent Provided N/A
2140411 2016-10-03 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company American Credit Bureau, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2016-10-03
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-07
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0201102 Other Statutory Actions 2002-02-15 other
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 Missing
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2002-02-15
Termination Date 2002-05-02
Section 1692
Status Terminated

Parties

Name GARBER
Role Plaintiff
Name AMERICAN CREDIT BUREAU, INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State