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PARADIGM ASSETS LLC

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Company Details

Name: PARADIGM ASSETS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2006 (19 years ago)
Entity Number: 3427835
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: 445 CENTRAL AVENUE, STE 215, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
PARADIGM ASSETS LLC DOS Process Agent 445 CENTRAL AVENUE, STE 215, CEDARHURST, NY, United States, 11516

Licenses

Number Type End date
10491203400 LIMITED LIABILITY BROKER 2025-03-28
10991212647 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2008-09-26 2012-10-04 Address 445 CENTRAL AVENUE, STE 210, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2006-10-23 2008-09-26 Address 445 CENTRAL AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102062113 2020-11-02 BIENNIAL STATEMENT 2020-10-01
161005006504 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141002006498 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121004006289 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101015003020 2010-10-15 BIENNIAL STATEMENT 2010-10-01

CFPB Complaint

Date:
2024-06-20
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-12-21
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-12-02
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-11-29
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-10-21
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 provided

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State