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  5. RGS FINANCIAL, INC.

RGS FINANCIAL, INC.

Company Details

Name: RGS FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2005 (20 years ago)
Entity Number: 3235696
ZIP code: 10016
County: New York
Place of Formation: Texas
Principal Address: 1700 JAY ELL DRIVE, STE 200, RICHARSON, TX, United States, 75081
Address: 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 469-791-4700

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
KATHY RYALLS Chief Executive Officer 1700 JAY ELL DRIVE, STE 200, RICHARDON, TX, United States, 75081

Licenses

Number Status Type Date End date
2034693-DCA Active Business 2016-03-21 2025-01-31
1441928-DCA Inactive Business 2012-08-20 2017-01-31
1208049-DCA Inactive Business 2005-09-02 2013-01-31

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 1700 JAY ELL DRIVE, STE 200, RICHARDON, TX, 75081, 6788, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-05 Address 1700 JAY ELL DRIVE, STE 200, RICHARDON, TX, 75081, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-07-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-07-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-07-03 2023-07-05 Address 1700 JAY ELL DRIVE, STE 200, RICHARDON, TX, 75081, 6788, USA (Type of address: Chief Executive Officer)
2013-07-08 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-10-13 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-10-13 2013-07-08 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-08-16 2017-07-03 Address 1700 JAY ELL DRIVE, STE 200, RICHARDON, TX, 75081, 6788, USA (Type of address: Chief Executive Officer)
2009-12-31 2011-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230705001774 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210701000668 2021-07-01 BIENNIAL STATEMENT 2021-07-01
SR-114797 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114796 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190701060913 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170703007246 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006142 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708007332 2013-07-08 BIENNIAL STATEMENT 2013-07-01
111013000914 2011-10-13 CERTIFICATE OF CHANGE 2011-10-13
110816002067 2011-08-16 BIENNIAL STATEMENT 2011-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-03-21 2016-04-15 Billing Dispute Yes 66.00 Bill Reduced
2015-04-27 2015-05-12 Advertising/General Yes 336.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591868 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3282737 RENEWAL INVOICED 2021-01-13 150 Debt Collection Agency Renewal Fee
2959649 RENEWAL INVOICED 2019-01-09 150 Debt Collection Agency Renewal Fee
2534173 RENEWAL INVOICED 2017-01-17 150 Debt Collection Agency Renewal Fee
2273383 LICENSE INVOICED 2016-02-08 75 Debt Collection License Fee
1943649 RENEWAL INVOICED 2015-01-20 150 Debt Collection Agency Renewal Fee
1151354 CNV_TFEE INVOICED 2012-08-20 4.679999828338623 WT and WH - Transaction Fee
1151353 LICENSE INVOICED 2012-08-20 188 Debt Collection License Fee
708430 CNV_MS INVOICED 2010-12-17 25 Miscellaneous Fee
744636 CNV_TFEE INVOICED 2010-12-06 3 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11797770 2025-01-28 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2025-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-28
2157831 2016-10-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-10-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-10-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened This debt has been paid directly to XXXX since 2012 and they never updated their system and sent this debt RGS financial. I do not owe this amount to XXXX XXXX and want this removed from my credit report.
Consumer Consent Provided Consent provided
1178934 2015-01-02 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-01-02
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-06
Consumer Consent Provided N/A
1849332 2016-03-24 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-03-24
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-03-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
4723195 2021-09-15 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card debt
Date Received 2021-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-15
Complaint What Happened I keep getting a call from this number - XXXX. It comes up as spam on my cell phone. I blocked the number on Monday when it came up as spam. Somehow this number even though I have it blocked has called me repeatedly now for three days non stop. I don't know how it is getting through. I looked it up and see it belongs to RGS Financial. I never heard of this place, have never done business with this place, never signed any contracts with this place. Apparently they are scammers when their number comes up as spam. They have been hammering my phone calling with that number since Monday even though it is blocked on my phone. That in it's own right is illegal to do to circumvent the block.
Consumer Consent Provided Consent provided
2010194 2016-07-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2016-07-14
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-07-14
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened RGS Financial are calling me nonstop to collect on a debt that i do not recall having with this company.I demand that they cease and desist all attempts to collect the debt.
Consumer Consent Provided Consent provided
1472699 2015-07-16 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2015-07-16
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-22
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
12680585 2025-03-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-03-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-26
12904553 2025-04-09 Communication tactics Debt collection
Tags Servicemember
Issue Communication tactics
Timely Yes
Company RGS Financial, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card debt
Date Received 2025-04-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-04-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1505620 Consumer Credit 2015-09-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-09-29
Termination Date 2016-01-04
Section 1692
Status Terminated

Parties
Name RGS FINANCIAL, INC.
Role Defendant
Name BAPTISTE
Role Plaintiff
2103813 Consumer Credit 2021-07-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-07-07
Termination Date 2021-12-15
Date Issue Joined 2021-09-07
Section 1692
Status Terminated

Parties
Name EZAGUI
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1504640 Consumer Credit 2015-08-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-08-07
Termination Date 2015-11-23
Section 1692
Status Terminated

Parties
Name JEFFERSON
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1601533 Consumer Credit 2016-03-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-03-29
Termination Date 2016-06-13
Section 1692
Status Terminated

Parties
Name TESORIERO
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1704917 Consumer Credit 2017-08-21 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2017-08-21
Termination Date 2019-09-09
Date Issue Joined 2017-09-25
Pretrial Conference Date 2019-01-10
Section 1692
Status Terminated

Parties
Name ROMAN
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
2303663 Consumer Credit 2023-05-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-05-01
Termination Date 2023-06-23
Date Issue Joined 2023-05-26
Section 1692
Status Terminated

Parties
Name ROTTENBERG
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1702017 Consumer Credit 2017-04-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-04-06
Termination Date 2018-02-06
Date Issue Joined 2017-06-26
Section 1692
Status Terminated

Parties
Name MAISONET
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1504622 Consumer Credit 2015-08-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-08-06
Termination Date 2015-11-12
Section 1692
Status Terminated

Parties
Name BROWN
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1601320 Consumer Credit 2016-03-16 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2016-03-16
Termination Date 2017-04-14
Date Issue Joined 2016-05-13
Section 1692
Status Terminated

Parties
Name STEINWURZEL
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1605531 Consumer Credit 2016-10-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-10-04
Termination Date 2017-03-21
Section 1692
Status Terminated

Parties
Name LAZAR,
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1600833 Consumer Credit 2016-02-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-02-18
Termination Date 2016-05-13
Section 1692
Status Terminated

Parties
Name YIP
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1804924 Consumer Credit 2018-08-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-29
Termination Date 2019-01-02
Section 1692
Status Terminated

Parties
Name TAYLOR
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1703494 Consumer Credit 2017-06-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-06-09
Termination Date 2018-07-16
Date Issue Joined 2017-07-19
Section 1692
Status Terminated

Parties
Name LEAVENS
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1301111 Consumer Credit 2013-03-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-03-04
Termination Date 2013-09-16
Date Issue Joined 2013-05-02
Section 1692
Status Terminated

Parties
Name LAAKSO
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1506458 Consumer Credit 2015-11-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-11
Termination Date 2016-03-23
Section 1692
Status Terminated

Parties
Name LABIN
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1800942 Consumer Credit 2018-02-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-02-13
Termination Date 2020-07-28
Date Issue Joined 2018-05-23
Section 1692
Status Terminated

Parties
Name STEPHENSON
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1504477 Consumer Credit 2015-07-31 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-31
Termination Date 2016-01-07
Section 1692
Status Terminated

Parties
Name WEGH
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1905661 Consumer Credit 2019-10-07 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2019-10-07
Termination Date 2021-05-18
Date Issue Joined 2019-12-02
Section 1692
Status Terminated

Parties
Name WEINBERG
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1801660 Consumer Credit 2018-03-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-03-16
Termination Date 2018-11-14
Date Issue Joined 2018-07-11
Section 1692
Status Terminated

Parties
Name OLENDER
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant
1702643 Consumer Credit 2017-05-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-05-02
Termination Date 2018-01-22
Date Issue Joined 2017-06-21
Section 1692
Status Terminated

Parties
Name FROHNHOEFER
Role Plaintiff
Name RGS FINANCIAL, INC.
Role Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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