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  5. MIRACLE FINANCIAL, INC.

MIRACLE FINANCIAL, INC.

Company Details

Name: MIRACLE FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2007 (18 years ago)
Entity Number: 3460533
ZIP code: 02360
County: Albany
Place of Formation: Massachusetts
Address: 52 ARMSTRONG ROAD, PLYMOUTH, MA, United States, 02360

Contact Details

Phone +1 508-746-1550

DOS Process Agent

Name Role Address
GARY ROUNTREE DOS Process Agent 52 ARMSTRONG ROAD, PLYMOUTH, MA, United States, 02360

Chief Executive Officer

Name Role Address
GARY ROUNTREE Chief Executive Officer 52 ARMSTRONG ROAD, PLYMOUTH, MA, United States, 02360

Licenses

Number Status Type Date End date
1246894-DCA Inactive Business 2007-01-19 2013-01-31

History

Start date End date Type Value
2007-01-10 2009-02-04 Address 52 ARMSTRONG ROAD, PLYMOUTH, MA, 02360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110308002619 2011-03-08 BIENNIAL STATEMENT 2011-01-01
090204003097 2009-02-04 BIENNIAL STATEMENT 2009-01-01
070110000758 2007-01-10 APPLICATION OF AUTHORITY 2007-01-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
68992 PL VIO INVOICED 2011-01-21 35000 PL - Padlock Violation
874789 RENEWAL INVOICED 2010-12-14 150 Debt Collection Agency Renewal Fee
874791 CNV_TFEE INVOICED 2008-12-11 3 WT and WH - Transaction Fee
874790 RENEWAL INVOICED 2008-12-11 150 Debt Collection Agency Renewal Fee
836357 LICENSE INVOICED 2007-01-23 188 Debt Collection License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0906062 Consumer Credit 2009-02-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2009-02-12
Termination Date 2009-05-21
Section 1692
Status Terminated

Parties
Name WILSON
Role Plaintiff
Name MIRACLE FINANCIAL, INC.
Role Defendant
0700891 Consumer Credit 2007-03-01 settled
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 Exempt
Office 1
Filing Date 2007-03-01
Termination Date 2007-07-26
Section 1692
Status Terminated

Parties
Name SEALEY
Role Plaintiff
Name MIRACLE FINANCIAL, INC.
Role Defendant
1006016 Consumer Credit 2010-01-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2010-01-11
Termination Date 2010-07-01
Section 1692
Status Terminated

Parties
Name MCEVOY
Role Plaintiff
Name MIRACLE FINANCIAL, INC.
Role Defendant
1104140 Consumer Credit 2011-08-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-08-25
Termination Date 2013-05-28
Date Issue Joined 2011-10-11
Section 1692
Status Terminated

Parties
Name MORANT
Role Plaintiff
Name MIRACLE FINANCIAL, INC.
Role Defendant
0702761 Consumer Credit 2007-07-09 want of prosecution
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 2007-07-09
Termination Date 2008-05-13
Section 1692
Status Terminated

Parties
Name WEBER
Role Plaintiff
Name MIRACLE FINANCIAL, INC.
Role Defendant
0904501 Consumer Credit 2009-10-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-10-19
Termination Date 2012-07-16
Date Issue Joined 2010-10-22
Pretrial Conference Date 2010-03-12
Section 1692
Status Terminated

Parties
Name BUTTO
Role Plaintiff
Name MIRACLE FINANCIAL, INC.
Role Defendant
0601211 Consumer Credit 2006-03-17 voluntarily
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 Mandatory
Office 2
Filing Date 2006-03-17
Termination Date 2006-06-27
Section 1692
Status Terminated

Parties
Name LEVIN
Role Plaintiff
Name MIRACLE FINANCIAL, INC.
Role Defendant
1000569 Consumer Credit 2010-02-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-02-08
Termination Date 2011-02-15
Date Issue Joined 2010-06-01
Section 1692
Status Terminated

Parties
Name MILLS
Role Plaintiff
Name MIRACLE FINANCIAL, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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