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THE LENDING COMPANY, INC.

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Company Details

Name: THE LENDING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2007 (19 years ago)
Entity Number: 3466904
ZIP code: 10005
County: New York
Place of Formation: Arizona
Principal Address: 6910 E CHAUNCEY LANE, 220, PHEONIX, AZ, United States, 85054
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK NICKEL Chief Executive Officer 6910 E CHAUNCEY LANE, 220, PHOENIX, AZ, United States, 85054

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2009-02-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-24 2009-02-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-45950 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45951 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130315006241 2013-03-15 BIENNIAL STATEMENT 2013-01-01
090213003217 2009-02-13 BIENNIAL STATEMENT 2009-01-01
070124000545 2007-01-24 APPLICATION OF AUTHORITY 2007-01-24

CFPB Complaint

Date:
2021-05-02
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2003-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
THE LENDING COMPANY, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State