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  5. AMERICAN CORADIUS INTERNATIONAL LLC

AMERICAN CORADIUS INTERNATIONAL LLC

Company Details

Name: AMERICAN CORADIUS INTERNATIONAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Aug 2005 (20 years ago)
Entity Number: 3244367
ZIP code: 14221
County: Albany
Place of Formation: Delaware
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Contact Details

Phone +1 716-418-7200

Phone +1 716-418-7169

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN CORADIUS INTERNATIONAL LLC LIFE, DISABILITY, DENTAL, VISION PLAN 2021 331118210 2022-07-22 AMERICAN CORADIUS INTERNATIONAL LLC 127
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 143

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE AND DISABILITY PLAN 2021 331118210 2022-07-22 AMERICAN CORADIUS INTERNATIONAL LLC 92
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 97

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATION LLC HEALTH BENEFIT PLAN 2021 331118210 2022-07-22 AMERICAN CORADIUS INTERNATIONAL LLC 173
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 163

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE AND DISABILITY PLAN 2020 331118210 2021-07-23 AMERICAN CORADIUS INTERNATIONAL LLC 102
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 92

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE, DISABILITY, DENTAL, VISION PLAN 2020 331118210 2021-07-23 AMERICAN CORADIUS INTERNATIONAL LLC 132
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 127

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATION LLC HEALTH BENEFIT PLAN 2020 331118210 2021-07-23 AMERICAN CORADIUS INTERNATIONAL LLC 188
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 173

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATION LLC HEALTH BENEFIT PLAN 2019 331118210 2020-07-30 AMERICAN CORADIUS INTERNATIONAL LLC 182
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 188

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE AND DISABILITY PLAN 2019 331118210 2020-07-30 AMERICAN CORADIUS INTERNATIONAL LLC 88
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 102

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE, DISABILITY, DENTAL, VISION PLAN 2019 331118210 2020-07-30 AMERICAN CORADIUS INTERNATIONAL LLC 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 132

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE, DISABILITY, DENTAL, VISION PLAN 2018 331118210 2019-07-30 AMERICAN CORADIUS INTERNATIONAL LLC 134
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 117

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/OLEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

Licenses

Number Status Type Date End date
2087256-DCA Active Business 2019-06-17 2025-01-31
1308352-DCA Active Business 2009-01-29 2025-01-31
1308356-DCA Inactive Business 2009-01-29 2019-01-31
1209470-DCA Inactive Business 2005-09-20 2009-01-31
1209484-DCA Inactive Business 2005-09-16 2009-01-31
1209491-DCA Inactive Business 2005-09-15 2009-01-31

History

Start date End date Type Value
2021-03-24 2023-08-01 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-03-24 2023-08-01 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2008-06-23 2021-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-06-23 2021-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-21 2008-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-21 2008-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-16 2006-09-21 Address 2420 SWEET HOME ROAD STE. 150, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801002088 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802001086 2021-08-02 BIENNIAL STATEMENT 2021-08-02
210324000657 2021-03-24 CERTIFICATE OF CHANGE 2021-03-24
190801060703 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170802006200 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150804006299 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130816006147 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110830002569 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090820002248 2009-08-20 BIENNIAL STATEMENT 2009-08-01
080623001047 2008-06-23 CERTIFICATE OF CHANGE 2008-06-23

Complaints

Start date End date Type Satisafaction Restitution Result
2021-12-17 2021-12-23 Misrepresentation Yes 0.00 Bill Reduced
2020-07-24 2020-08-24 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2019-04-25 2019-05-07 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-02-05 2016-03-02 Misrepresentation Yes 0.00 Bill Reduced
2015-02-13 2015-03-04 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-01-09 2015-01-14 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572527 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3563473 RENEWAL INVOICED 2022-12-07 150 Debt Collection Agency Renewal Fee
3559753 CL VIO INVOICED 2022-11-29 20000 CL - Consumer Law Violation
3280838 RENEWAL INVOICED 2021-01-07 150 Debt Collection Agency Renewal Fee
3272283 RENEWAL INVOICED 2020-12-17 150 Debt Collection Agency Renewal Fee
3041941 LICENSE INVOICED 2019-06-03 150 Debt Collection License Fee
2939895 RENEWAL INVOICED 2018-12-06 150 Debt Collection Agency Renewal Fee
2511983 RENEWAL INVOICED 2016-12-14 150 Debt Collection Agency Renewal Fee
2511986 RENEWAL INVOICED 2016-12-14 150 Debt Collection Agency Renewal Fee
1974006 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS23F0193S 2010-11-15 No data No data
Unique Award Key CONT_IDV_GS23F0193S_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 500000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 561440: COLLECTION AGENCIES
Product and Service Codes R708: PUBLIC RELATIONS SERVICES

Recipient Details
Recipient AMERICAN CORADIUS INTERNATIONAL LLC
UEI C996HDJR2DM8
Legacy DUNS 801424987
Recipient Address UNITED STATES, 2420 SWEET HOME RD STE 150, AMHERST, ERIE, NEW YORK, 142282244

CFPB Complaint

Complaint Id Date Received Issue Product
11564595 2025-01-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-01-16
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-16
Consumer Consent Provided N/A
11480534 2025-01-11 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product Other debt
Date Received 2025-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-11
11144399 2024-12-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-12-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-14
4547276 2021-07-16 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Medical debt
Date Received 2021-07-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-03
Complaint What Happened Its a scam telling me I owe money but Im a minor and its a telemarketer/phone scam ACI is the name of the company Phone number is XXXX If it helps I recently switched from XXXX -> XXXX XXXX XXXX did claim that I have spam call prevention but obviously it didnt work
Consumer Consent Provided Consent provided
3801374 2020-08-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2020-08-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-27
Complaint What Happened Hello I have received a notification of a debt owed to XXXX XXXXXXXX by a Debt collection Agency, for debts from XXXX {$320.00} but I have never heard from XXXX XXXX about this before. This is very odd that they took six years to initiate this action. According to ACI, the last payment l made to XXXX XXXX was in XX/XX/XXXX ; the charge is from XX/XX/XXXX, and I closed the account sometime in XXXX. I asked for a summary of the debts but what I got does not tell me anything. I have tried to contact XXXX XXXX directly but they are not accepting calls at this moment. The Debt Collector is American Coradius International LLC. Account Number XXXX, Reference Number XXXX. What I need is to verify that I really owe this debt, since, as far as my knowledge goes, I keep my bills in good stand, and this is really inexplicable that XXXX XXXX would take this long to initiate this action without having ever contacted me. I need to know that this debt is legit.
Consumer Consent Provided Consent provided
3744993 2020-07-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2020-07-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-14
Complaint What Happened On XX/XX/XXXX I received a letter from American Coradius International LLC phone XXXX XXXX regarding a collection of a debt for XXXX credits accounts/Bill me later from current creditor XXXX XXXX Original Creditor XXXX for the amount of XXXX I called the collection agency on XX/XX/XXXX at XXXX spoke to an agent XXXX to verify the validity of the debt and was told that the account was charged off in XX/XX/XXXX. I asked her for the copy of the charges so that I can verify that the account/amount is valid but she advised me that she was not able to give me that information as she did not have it and she asked me to call XXXX XXXX at XXXX which I did at XXXX and was informed that they " XXXX XXXX '' do not have any records of accounts prior to XX/XX/XXXX. I was asked to call XXXX XXXX XXXX XXXX and I did at XXXX and was told that they do not have a record of the account, they in turn asked me to call XXXX at XXXX XXXX and I did at XXXX and was again asked XXXX call XXXX XXXX XXXX XXXX XXXX XXXX ( XXXX ) without success and I was asked again to call the collection agency. I called and spoke to supervisor XXXX XXXX who told me that he would be able to request the records but that would mean that the debt would no longer be with his agency, he asked me to call XXXX back and I did again and was asked to call other departments XXXX, XXXX XXXX and I did unsuccessfully. I also called XXXX customer service at XXXX XXXX ( called multiple time reached automated reply stating we are not able to help you at this time requested that I contact the help center on line which I did and sent them messages without resolution. I called the collection agency back and asked to speak to XXXX XXXX and left a message asking him to call me back at XXXX and when I did not get a call back, I called again at XXXX, he told me that he is going to put out a request to have the details of the account mailed out to me. As I would like to resolve this matter would you please assist me in getting in touch with the group/company that is able to handle this matter. I can be reached at XXXX XXXX or via email XXXX or XXXX. Thank you
Consumer Consent Provided Consent provided
2770541 2018-01-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-03
Complaint What Happened I received a letter from American Coradius International LLC, the number is XXXX. They claimed they owned XXXX of my debt, the creditor is XXXX, XXXX. I checked my XXXX account, there is a $XXXX balance, I've never carried a balance on XXXX, this is obviously a false claim by a crooked collection agency that somehow got my address through dubious tactics.They claimed their NY State License is XXXX. I'm reporting them to you for investigation of fraudulent debt collection.
Consumer Consent Provided Consent provided
2602878 2017-08-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Auto debt
Date Received 2017-08-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
2418889 2017-04-04 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-04-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-04-04
Complaint What Happened American Coradius International LLC is presenting a false claim that I owe XXXX {$56.00}. There is a surplus in my XXXX account and no money is owed.
Consumer Consent Provided Consent provided
6898468 2023-04-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2023-04-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-28
Consumer Consent Provided Consent not provided
3623103 2020-04-25 Credit monitoring or identity theft protection services Credit reporting, credit repair services, or other personal consumer reports
Issue Credit monitoring or identity theft protection services
Timely Yes
Company American Coradius International LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Problem canceling credit monitoring or identify theft protection service
Sub Product Credit reporting
Date Received 2020-04-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-29
Complaint What Happened Hello, a few minutes ago I got a letter from " American Coradius Internacional Inc '' Where I owe them {$57.00} where the creditor is XXXX, I don't owe anyone anything I started looking for information on the Internet where they basically explain that they received this letter charging, some explain that it is due to identity theft or due to a security breach by XXXX, since in the official forum of XXXX many people received this letter in which they allege that they received this letter with an invoice, and XXXX has not done anything to solve it, There have been several times in which I receive fraudulent emails with the name and stamp of XXXX charging me in which I call and ask if I owe them something and they tell me that it is a fraudulent email and that I send the complaint to an email that they have special for that I hope I don't have to sue them
Consumer Consent Provided Consent provided
8112511 2024-01-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-05
Complaint What Happened On XX/XX/04 American Coradius International received my letter USPS tracking number XXXX and which stated ... ... ... ..I am requesting the verification of a negative item, in pursuit to the Fair Debt Collections Practices Act, 15USC 1692 Sec.809 ( b ). You are required under the above named titled and section, to show your lawful authority to collected on an alleged debt claim.. No one wrote be back this needs to never report on my file and blocked! I have no idea what this is plus they are in default!
Consumer Consent Provided Consent provided
8180577 2024-01-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-18
Consumer Consent Provided Consent not provided
10485473 2024-10-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Other debt
Date Received 2024-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Complaint What Happened i recieve an email from XXXX XXXX and it say i dont owe them anymore debt, but i dont know why it was not update to the debt collection.
Consumer Consent Provided Consent provided
7549358 2023-09-15 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-15
Consumer Consent Provided Consent not provided
1040995 2014-09-23 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-09-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-29
Consumer Consent Provided N/A
2577827 2017-07-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2017-07-18
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-18
Consumer Consent Provided N/A
2387097 2017-03-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-03-14
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-16
Consumer Consent Provided N/A
3707095 2020-06-19 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2020-06-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-06-19
Consumer Consent Provided Other
3784955 2020-08-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-08-07
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-07
Consumer Consent Provided N/A
3793288 2020-08-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2020-08-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-13
Consumer Consent Provided Consent not provided
3789369 2020-08-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-08-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-11
Complaint What Happened i keep getting debt collection notifications from American Coradius International about debt that does not belong to me from " Bill Me Later '' service through " XXXXXXXX XXXX ''. No additional info is given, no date of service, no explanation as to what this is. Calls to them just go to an automated service that isn't helpful and quite frankly i'm not even sure if this entire thing is legitimate or not.
Consumer Consent Provided Consent provided
3551761 2020-03-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2020-03-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-03
Complaint What Happened Im a victim of identity theft someone got my information and I believe open accounts in my name
Consumer Consent Provided Consent provided
3497436 2020-01-15 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-01-15
Consumer Consent Provided Consent not provided
6440119 2023-01-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2023-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-16
Complaint What Happened After canceling my subscription with XXXX in XXXX 2022, they illegally charged {$640.00} towards my XXXX account for renewal due in early XXXX. After discovering that XXXX paid this fee, which sent my account into a negative balance, I contacted both my bank and XXXX about this illegal transaction. XXXX refunded my XXXX account, then I removed all my personal information from the site and never used it after that incident.
Consumer Consent Provided Consent provided
3453560 2019-11-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2019-11-29
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-11-29
Consumer Consent Provided N/A
5026893 2021-12-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2021-12-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-20
Consumer Consent Provided Consent not provided
2983537 2018-08-06 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2018-08-06
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-06
Consumer Consent Provided N/A
4575279 2021-07-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card debt
Date Received 2021-07-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-26
Complaint What Happened It has come to my attention that American Coradius International LLC, XXXX XXXX, XXXX XXXX XXXX, creditors and debt collectors, as defined pursuant to 15 USC 1602a ( g ), and 15 USC 1692a ( 6 ) has violated my rights as a consumer pursuant to title 15 Chapter 41 subsection 15 USC 1601, Truth In Lending Act, and 15 USC 1692 Fair Debt Collection Practices, by misinforming me about the use of my credit, invading my privacy, furnishing deceptive forms, and by providing abusive and unfair debt collection practices. Pursuant to 18 USC 8, the alleged debt was already paid for under the obligation of the United States. Pursuant to 15 USC 1602a ( g ), I am the person, and the original creditor who is federally allowed to extend credit to any, and all banks. American Coradius International LLC, XXXX XXXX, XXXX XXXX XXXX never loaned me money. Banks can not loan money, Congress never gave banks the power to loan money.
Consumer Consent Provided Consent provided
4148278 2021-02-18 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2021-02-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-02-18
Complaint What Happened I recently received a letter from a company called American Coradius International in regards to a {$440.00} overdraft I have on a XXXX account. I found this very strange, as I had previously been informed by a XXXX representative through a phone call that they wouldn't pursue a debt collector and that the debt wouldn't affect my credit score. The letter says that I have 30 days to pay off this debt or it will be put permanently on my record, and tells me to pay it through a site called XXXX. I found it weird that it wasn't asking me to do this through XXXX in any capacity, and upon further investigation, I'm starting to believe that this is a scam. here are a few reasons why : Firstly, the site XXXX isn't the site of ACI ; it's americancoradiusinternational.com. That site even has it's own section to arrange payment. Secondly, the letter claims that the company is based in XXXX, New York, but the letter seemed to have been sent from XXXX, Texas. I've encountered scams before and one of the textbook signs of them being fish is inconsistencies with addresses. That puts this letter under suspect. In addition, there have been numerous forum posts on here mentioning letters like these seemingly from the same source with the same site attached, and most of them point to this as being part of the same scam. I'm starting to believe that's the case here as well, but since those posts also confirmed that American Coradius International IS XXXX collection agency, I don't want to ignore this only for it to actually be legit. I dont take lightly to the threat of my credit being negatively impacted especially when confirmed by XXXX that my credit would not be affected, especially because I should not owe this debt. I was scammed out of an item I was selling on XXXX. I am sending a copy of the following to the ACI office as well. Personal information is redacted. To Whom It May Concern : I am sending this letter to you in response to a notice I received from you on ( date of letter ). Be advised, this is not a refusal to pay, but a notice sent pursuant to the Fair Debt Collection Practices Act, 15 USC 1692g Sec. 809 ( b ) that your claim is disputed and validation is requested. This is NOT a request for " verification '' or proof of my mailing address, but a request for VALIDATION made pursuant to the above named Title and Section. I respectfully request that your office provide me with competent evidence that I have any legal obligation to pay you. Please provide me with the following : What the money you say I owe is for ; Explain and show me how you calculated what you say I owe ; Provide me with copies of any papers that show I agreed to pay what you say I owe ; Provide a verification or copy of any judgment if applicable ; Identify the original creditor ; Prove the Statute of Limitations has not expired on this account ; Show me that you are licensed to collect in my state ; and Provide me with your license numbers and Registered Agent. If your offices have reported invalidated information to any of the three major Credit Bureau 's ( XXXX XXXX XXXX XXXX ), said action might constitute fraud under both Federal and State Laws. Due to this fact, if any negative mark is found on any of my credit reports by your company or the company that you represent I will not hesitate in bringing legal action against you for the following : Violation of the Fair Credit Reporting Act Violation of the Fair Debt Collection Practices Act Defamation of Character If your offices are able to provide the proper documentation as requested, I will require at least 30 days to investigate this information and during such time all collection activity must cease and desist. Also during this validation period, if any action is taken which could be considered detrimental to any of my credit reports, I will consult with my legal counsel. This includes any information to a credit reporting repository that could be inaccurate or invalidated or verifying an account as accurate when in fact there is no provided proof that it is. If your offices fail to respond to this validation request within 10 ( ten ) days from the date listed above, all references to this account must be deleted and completely removed from my credit file and a copy of such deletion request shall be sent to me immediately. I would also like to request, in writing, that no telephone contact be made by your offices to my home or to my place of employment. If your offices attempt telephone communication with me, including but not limited to computer generated calls or correspondence sent to any third parties, it will be considered harassment and I will have no choice but to file suit. All future communications with me MUSTi be done in writing and sent to the address noted in this letter. This is an attempt to correct your records, any information obtained shall be used for that purpose. Best Regards, XXXX XXXX
Consumer Consent Provided Consent provided
5925425 2022-08-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Coradius International LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2022-08-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-28
Complaint What Happened American Coradius International LLC is attempting to collect an alleged debt that I do not owe. I, the consumer and natural person, has sent, in writing, a cease to desist demand of all and any communications including reporting information or sharing data without my permission to non affiliated consumer reporting agencies about this alleged debt to try to coerce me to pay. See attached documentation showing certified mail has been sent with the cease to desist demand to American Coradius International LLC and the letter for your view electronically. American Coradius International LLC does not have any rights under the FTC agile law. The law prohibits anybody other than FTC and their employees to share data and thats limited.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7305577102 2020-04-14 0296 PPP 2420 Sweet Home Rd, BUFFALO, NY, 14228
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2238334
Loan Approval Amount (current) 2238334
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BUFFALO, ERIE, NY, 14228-1000
Project Congressional District NY-26
Number of Employees 173
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2263415.61
Forgiveness Paid Date 2021-06-11

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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