| Name: | FINANCIAL CREDIT SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2006 (19 years ago) |
| Date of dissolution: | 13 Jun 2011 |
| Branch of: | FINANCIAL CREDIT SERVICES, Florida (Company Number 668042) |
| Entity Number: | 3420237 |
| ZIP code: | 33764 |
| County: | Albany |
| Place of Formation: | Florida |
| Foreign Legal Name: | MFP, INC. |
| Fictitious Name: | FINANCIAL CREDIT SERVICES |
| Address: | 628 BYPASS DRIVE, CLEARWATER, FL, United States, 33764 |
| Principal Address: | 628 BYPASS DR, CLEARWATER, FL, United States, 33764 |
Contact Details
Phone +1 847-925-2040
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS P INZINA | Chief Executive Officer | 628 BYPASS DR, CLEARWATER, FL, United States, 33764 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 628 BYPASS DRIVE, CLEARWATER, FL, United States, 33764 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004082-DCA | Inactive | Business | 2014-02-27 | 2015-01-31 |
| 1345096-DCA | Inactive | Business | 2010-02-12 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-04 | 2011-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-10-04 | 2011-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110613000368 | 2011-06-13 | SURRENDER OF AUTHORITY | 2011-06-13 |
| 081017002257 | 2008-10-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004000080 | 2006-10-04 | APPLICATION OF AUTHORITY | 2006-10-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2121031 | DCA-SUS | CREDITED | 2015-07-06 | 112.5 | Suspense Account |
| 2121032 | PROCESSING | INVOICED | 2015-07-06 | 37.5 | License Processing Fee |
| 2056359 | RENEWAL | CREDITED | 2015-04-23 | 150 | Debt Collection Agency Renewal Fee |
| 1598634 | LICENSE | INVOICED | 2014-02-24 | 75 | Debt Collection License Fee |
| 1007283 | LICENSE | INVOICED | 2010-02-12 | 75 | Debt Collection License Fee |
| 1007282 | CNV_TFEE | INVOICED | 2010-02-12 | 1.5 | WT and WH - Transaction Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0611472 | Other Statutory Actions | 2006-10-31 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | DEMOS |
| Role | Plaintiff |
| Name | FINANCIAL CREDIT SERVICES |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-03-05 |
| Termination Date | 2007-05-31 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | WELCH |
| Role | Plaintiff |
| Name | FINANCIAL CREDIT SERVICES |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
