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KMT GROUP, LLC

Company Details

Name: KMT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2007 (18 years ago)
Entity Number: 3467858
ZIP code: 33484
County: Nassau
Place of Formation: New York
Address: C/O Phillips, 16771 Colchester Ct, Delray Beach, FL, United States, 33484

Contact Details

Phone +1 516-364-4018

DOS Process Agent

Name Role Address
KMT GROUP, LLC DOS Process Agent C/O Phillips, 16771 Colchester Ct, Delray Beach, FL, United States, 33484

Licenses

Number Status Type Date End date
1313845-DCA Inactive Business 2009-04-09 2023-01-31

History

Start date End date Type Value
2013-11-04 2025-02-05 Address 40 DANIEL ST STE 7, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2007-11-14 2013-11-04 Address 3000 HEMPSTEAD TURNPIKE, FOURTH FLOOR, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2007-01-25 2007-11-14 Address 106 E. JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250205004954 2025-02-05 BIENNIAL STATEMENT 2025-02-05
230127003266 2023-01-27 BIENNIAL STATEMENT 2023-01-01
190107060744 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170110007074 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150605006443 2015-06-05 BIENNIAL STATEMENT 2015-01-01
131104002397 2013-11-04 BIENNIAL STATEMENT 2013-01-01
110908002601 2011-09-08 BIENNIAL STATEMENT 2011-01-01
081230002088 2008-12-30 BIENNIAL STATEMENT 2009-01-01
071114000136 2007-11-14 CERTIFICATE OF CHANGE 2007-11-14
070730000025 2007-07-30 CERTIFICATE OF PUBLICATION 2007-07-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3289702 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2967484 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2533749 RENEWAL INVOICED 2017-01-17 150 Debt Collection Agency Renewal Fee
1973960 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee
1039830 RENEWAL INVOICED 2013-01-29 150 Debt Collection Agency Renewal Fee
1039832 RENEWAL INVOICED 2011-01-05 150 Debt Collection Agency Renewal Fee
1039831 CNV_TFEE INVOICED 2011-01-05 3 WT and WH - Transaction Fee
952642 CNV_TFEE INVOICED 2009-04-09 3 WT and WH - Transaction Fee
952641 LICENSE INVOICED 2009-04-09 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2555578 2017-06-21 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company KMT Group, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Credit card debt
Date Received 2017-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-30
Complaint What Happened This is about a complaint i loged against the company XXXX XXXX XXXX with the cfpb on XX/XX/XXXX for triying to garnish my wages.the complaint # is XXXX. In their response the company indicated That they no longer own the debt and i should contact kmt group which is just a debt relief law firm.XXXX XXXX XXXX just send a certified letter to my job place to start garnishing my salary.they actually deceived the cfpb by saiing they transfer the debt to KMT.the proof is XXXX XXXX XXXX is the plaintif against me ( i will attach the copy of the letter send to my job ) .As i said before why do they asking me to paid {$3800.00} plus interest of XXXX. I spoketo someone who said the debt is from XX/XX/XXXX and i can find it on my credit report.please help i makeabout $ 430.00/weekwith a family of XXXX.XXXX XXXX XXXXstill triying to collect with the help of XXXX XXXX XXXX XXXX.thznk you
Consumer Consent Provided Consent provided
2797832 2018-01-30 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company KMT Group, LLC
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Other debt
Date Received 2018-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-30
Complaint What Happened In XX/XX/XXXX I lost my job and couldn't pay on an unsecured installment loan from XXXX. I had been making payments up until the point I lost my job so the balance owed was only {$2900.00}. It went into Collections where XXXX XXXX XXXX ( XXXX XXXX XXXX ) took over for recovery. They then put a judgment on me. I had signed a confession of judgment which I would it was my bill and made arrangements with them to take {$50.00} a month out of my check. This went on for 5 years from XX/XX/XXXX. I had paid them {$2700.00} over that time and they stopped taking money out of my bank account so I thought the bill was satisfied. It was only until this month XXXX when I tried to refinance my home that I found out they had put a {$4000.00} lien on my property. I called XXXX and tried to find out why. They had advised me that I defaulted in my payment arrangement by not recertifying with them to take money out of my account which I have never done for the 5 yrs they were doing it. They said I was sued ( with no notification or summons for me to appear in court ) and pre-judgment, post judgment plus other fees were added totally now {$4600.00}. I was very upset since I cooperated fully with repayment and was doing my part to clear up this debt. I am also very upset that paying in good faith they could not settle the balance owed as paid in full as a lot of creditors do since the left balance was only {$280.00}. I tried to explain that I DID NOT default in my payment arrangements but THEY DID by stopping my payments. They were uncooperative as to helping me rectify this as I pleaded since the balance was only {$280.00} I would pay and they could take lien off and they told me they could not do that because now the creditor wants all their money. I am very upset and would so like to clear this matter up. I do not have {$4600.00} and feel THEY defaulted me and THEY SHOULD clear this up for me. Please help.
Consumer Consent Provided Consent provided
7681556 2023-10-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company KMT Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Auto debt
Date Received 2023-10-11
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2023-10-11
Complaint What Happened KMT GROUP LLC and XXXX XXXX XXXX XXXX and XXXX XXXX XXXX want to collect a debt that is not mine they put a r {$2000.00} estriction on my bank account and want to collect 15 % of my SSD money a month i lost my ID and someone is using my identity as their own also the department of treasury wants to collect {$110.00} on top of that or that is the monthly payment for the debt i dont know its not mine any of it and all my info was exposed on the internet I don't know for what there is no way to contact them by phone or internet i tried and someone opened a spectrum account in my name for XXXX obviously someone is stealing my identity and I don't feel safe please contact me for help these people want to steal my XXXX and content of my XXXX XXXX XXXX account
Consumer Consent Provided Consent provided

Date of last update: 28 Mar 2025

Sources: New York Secretary of State