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  5. SENEX SERVICES CORP.

SENEX SERVICES CORP.

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

Complaint Id Date Received Issue Product
650393 2013-12-31 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Senex Services Corp.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2013-12-31
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-01-07
Consumer Consent Provided N/A
716146 2014-02-16 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Senex Services Corp.
Product Debt collection
Sub Issue Debt resulted from identity theft
Sub Product Medical
Date Received 2014-02-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-02-16
Consumer Consent Provided N/A
784830 2014-03-29 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Senex Services Corp.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2014-03-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-03-29
Consumer Consent Provided N/A
2251375 2016-12-15 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Senex Services Corp.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-12-15
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-12-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2836019 2018-03-07 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Senex Services Corp.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2018-03-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-07
Consumer Consent Provided Consent not provided
983935 2014-08-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Senex Services Corp.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2014-08-14
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-08-14
Consumer Consent Provided N/A
1221079 2015-02-02 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Senex Services Corp.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-02-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-02-02
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0708225 Consumer Credit 2007-09-20 settled
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 Missing
Office 1
Filing Date 2007-09-20
Termination Date 2007-12-03
Section 1692
Status Terminated

Parties
Name SIGNORELLI
Role Plaintiff
Name SENEX SERVICES CORP.
Role Defendant
1301574 Other Statutory Actions 2013-12-20 voluntarily
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 7
Filing Date 2013-12-20
Termination Date 2014-01-21
Section 1692
Status Terminated

Parties
Name ESPOSITO
Role Plaintiff
Name SENEX SERVICES CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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