| Name: | MATHEWS, NICHOLS AND ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2006 (18 years ago) |
| Entity Number: | 3448503 |
| ZIP code: | 10313 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2845 RICHMOND AVE STE 15 #1705, STATEN ISLAND, NY, United States, 10313 |
Contact Details
Phone +1 718-761-1300
| Name | Role | Address |
|---|---|---|
| MATHEWS, NICHOLS AND ASSOCIATES, LLC | DOS Process Agent | 2845 RICHMOND AVE STE 15 #1705, STATEN ISLAND, NY, United States, 10313 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1246507-DCA | Active | Business | 2007-01-16 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-19 | 2024-12-01 | Address | 2845 RICHMOND AVE STE 15 #1705, STATEN ISLAND, NY, 10313, USA (Type of address: Service of Process) |
| 2006-12-12 | 2014-12-19 | Address | 46 BERGLUND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201034442 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 221201003527 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208060759 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 190102061423 | 2019-01-02 | BIENNIAL STATEMENT | 2018-12-01 |
| 141219006551 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668538 | LL VIO | INVOICED | 2023-07-11 | 875 | LL - License Violation |
| 3668539 | CL VIO | INVOICED | 2023-07-11 | 875 | CL - Consumer Law Violation |
| 3561291 | RENEWAL | INVOICED | 2022-12-02 | 150 | Debt Collection Agency Renewal Fee |
| 3274468 | RENEWAL | INVOICED | 2020-12-23 | 150 | Debt Collection Agency Renewal Fee |
| 2936347 | RENEWAL | INVOICED | 2018-11-29 | 150 | Debt Collection Agency Renewal Fee |
| 2504158 | RENEWAL | INVOICED | 2016-12-05 | 150 | Debt Collection Agency Renewal Fee |
| 1924614 | RENEWAL | INVOICED | 2014-12-26 | 150 | Debt Collection Agency Renewal Fee |
| 874487 | RENEWAL | INVOICED | 2012-12-20 | 150 | Debt Collection Agency Renewal Fee |
| 874488 | RENEWAL | INVOICED | 2010-12-06 | 150 | Debt Collection Agency Renewal Fee |
| 874489 | RENEWAL | INVOICED | 2008-11-24 | 150 | Debt Collection Agency Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-11 | Settlement (Pre-Hearing) | FAIL TO RETAIN RECORDINGS OF CNSMR CALLS | 1 | No data | No data | No data |
| 2023-07-11 | Settlement (Pre-Hearing) | FAILURE TO CLEARLY AND CONSPICUOUSLY DISCLOSE ON WEBSITE A STATEMENT THAT A TRANSLATION AND DESCRIPTION OF COMMONLY-USED DEBT COLLECTION TERMS IS AVAILABLE IN MULTIPLE LANGUAGES ON THE DEPARTMENT'S WEBSITE | 1 | No data | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
