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SENEX SERVICES CORP.

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Company Details

Name: SENEX SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2006 (19 years ago)
Entity Number: 3312362
ZIP code: 46268
County: New York
Place of Formation: Indiana
Address: 3333 FOUNDERS RD, 2, INDIANAPOLIS, IN, United States, 46268
Principal Address: 3333 FOUNDENS RD, 2, INDIANAPOLIS, IN, United States, 46268

Contact Details

Phone +1 317-613-3000

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3333 FOUNDERS RD, 2, INDIANAPOLIS, IN, United States, 46268

Chief Executive Officer

Name Role Address
BENJAMIN P RYE Chief Executive Officer 3333 FOUNDENS RD, 2, INDIANAPOLIS, IN, United States, 46268

Licenses

Number Status Type Date End date
1450029-DCA Inactive Business 2012-11-14 2015-01-31
1223043-DCA Inactive Business 2006-04-07 2011-01-31

History

Start date End date Type Value
2008-02-26 2014-04-01 Address 3500 DEPAUW BLVD, #3050, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2008-02-26 2014-04-01 Address 3500 DEPAUW BLVD, #3050, INDIANAPOLIS, IN, 46268, USA (Type of address: Principal Executive Office)
2006-01-27 2014-04-01 Address 3500 DEPAUW BLVD STE 3050, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140401002050 2014-04-01 BIENNIAL STATEMENT 2014-01-01
120203002177 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100326003235 2010-03-26 BIENNIAL STATEMENT 2010-01-01
080226002080 2008-02-26 BIENNIAL STATEMENT 2008-01-01
060127000784 2006-01-27 APPLICATION OF AUTHORITY 2006-01-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2012214 DCA-SUS CREDITED 2015-03-09 112.5 Suspense Account
2012217 PROCESSING INVOICED 2015-03-09 37.5 License Processing Fee
1946068 RENEWAL CREDITED 2015-01-21 150 Debt Collection Agency Renewal Fee
1160833 LICENSE INVOICED 2012-11-14 188 Debt Collection License Fee
751325 RENEWAL INVOICED 2009-02-23 150 Debt Collection Agency Renewal Fee
751326 RENEWAL INVOICED 2006-12-12 150 Debt Collection Agency Renewal Fee
751324 LICENSE INVOICED 2006-04-12 75 Debt Collection License Fee

CFPB Complaint

Date:
2018-03-07
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2016-12-15
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2015-02-02
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2014-08-14
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A
Date:
2014-03-29
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2013-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ESPOSITO
Party Role:
Plaintiff
Party Name:
SENEX SERVICES CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-09-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SIGNORELLI
Party Role:
Plaintiff
Party Name:
SENEX SERVICES CORP.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State