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SIEGEL CREDIT SOLUTIONS, LLC

Headquarter

Company Details

Name: SIEGEL CREDIT SOLUTIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Aug 2005 (20 years ago)
Entity Number: 3243249
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 448 FRANKLIN ST, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 448 FRANKLIN ST, BUFFALO, NY, United States, 14202

Links between entities

Type:
Headquarter of
Company Number:
M07000002894
State:
FLORIDA
Type:
Headquarter of
Company Number:
0910832
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
192888
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_02235765
State:
ILLINOIS

History

Start date End date Type Value
2007-08-22 2009-09-29 Address 448 FRANKLIN ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2005-08-12 2007-08-22 Address 426 FRANKLIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110817002143 2011-08-17 BIENNIAL STATEMENT 2011-08-01
090929002849 2009-09-29 BIENNIAL STATEMENT 2009-08-01
070822002050 2007-08-22 BIENNIAL STATEMENT 2007-08-01
050812001138 2005-08-12 ARTICLES OF ORGANIZATION 2005-08-12

Court Cases

Court Case Summary

Filing Date:
2008-02-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GROSS,
Party Role:
Plaintiff
Party Name:
SIEGEL CREDIT SOLUTIONS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-01-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
AFIF
Party Role:
Plaintiff
Party Name:
SIEGEL CREDIT SOLUTIONS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-04-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SIEGEL CREDIT SOLUTIONS, LLC
Party Role:
Defendant
Party Name:
STANTON
Party Role:
Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State