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  5. DELTA MANAGEMENT ASSOCIATES INC.

DELTA MANAGEMENT ASSOCIATES INC.

Company Details

Name: DELTA MANAGEMENT ASSOCIATES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2007 (18 years ago)
Entity Number: 3470979
ZIP code: 10168
County: New York
Place of Formation: Massachusetts
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 100 EVERETT AVE, STE 6, CHELSEA, MA, United States, 02150

Contact Details

Phone +1 617-884-9444

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ASSUNTA RIORDAN Chief Executive Officer 100 EVERETT AVE, STE 6, CHELSEA, MA, United States, 02150

Licenses

Number Status Type Date End date
2020815-DCA Inactive Business 2015-04-10 2023-01-31
2003505-DCA Active Business 2014-02-12 2025-01-31
2003337-DCA Active Business 2014-02-06 2025-01-31
1006315-DCA Active Business 1999-04-12 2025-01-31

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 100 EVERETT AVE, STE 6, CHELSEA, MA, 02150, USA (Type of address: Chief Executive Officer)
2021-02-03 2023-03-09 Address 100 EVERETT AVE, STE 6, CHELSEA, MA, 02150, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-03-09 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-03-09 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-02-28 2019-11-27 Address 10 EAST 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-03-02 2021-02-03 Address 100 EVERETT AVE, #6, CHELSEA, MA, 02150, USA (Type of address: Chief Executive Officer)
2013-03-20 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-02-07 2019-02-28 Address 10 EAST 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-02-24 2015-03-02 Address 100 EVERETT AVE, #6, CHELSEA, MA, 02150, USA (Type of address: Chief Executive Officer)
2007-02-01 2013-02-07 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230309003428 2023-03-09 BIENNIAL STATEMENT 2023-02-01
210203061652 2021-02-03 BIENNIAL STATEMENT 2021-02-01
SR-112083 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112082 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190228060120 2019-02-28 BIENNIAL STATEMENT 2019-02-01
170222006304 2017-02-22 BIENNIAL STATEMENT 2017-02-01
150302007779 2015-03-02 BIENNIAL STATEMENT 2015-02-01
130320000304 2013-03-20 CERTIFICATE OF CHANGE 2013-03-20
130207006717 2013-02-07 BIENNIAL STATEMENT 2013-02-01
120412000384 2012-04-12 ERRONEOUS ENTRY 2012-04-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3569449 RENEWAL INVOICED 2022-12-19 150 Debt Collection Agency Renewal Fee
3569274 RENEWAL INVOICED 2022-12-19 150 Debt Collection Agency Renewal Fee
3569285 RENEWAL INVOICED 2022-12-19 150 Debt Collection Agency Renewal Fee
3279470 RENEWAL INVOICED 2021-01-05 150 Debt Collection Agency Renewal Fee
3279448 RENEWAL INVOICED 2021-01-05 150 Debt Collection Agency Renewal Fee
3279453 RENEWAL INVOICED 2021-01-05 150 Debt Collection Agency Renewal Fee
3279468 RENEWAL INVOICED 2021-01-05 150 Debt Collection Agency Renewal Fee
2939950 RENEWAL INVOICED 2018-12-06 150 Debt Collection Agency Renewal Fee
2939601 RENEWAL INVOICED 2018-12-06 150 Debt Collection Agency Renewal Fee
2939605 RENEWAL INVOICED 2018-12-06 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
3091437 2018-12-04 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Private student loan debt
Date Received 2018-12-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-12-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Other
2959786 2018-07-11 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Contacted your employer
Sub Product Private student loan debt
Date Received 2018-07-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-11
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am the XXXX of a mid-sized XXXX XXXX in XXXX NY. On XX/XX/18 was notified by a co-worker that XXXX XXXX from XXXX XXXX XXXX needed me to call him about a collection and that it was very important that I call him back. I returned the call to Delta and was asked numerous personal questions - which I refused to answer for fear of identity theft - and was then told that it was important that I cooperate because the issue was time sensitive and that it was going to be adjudicated. I was finally placed with a supervisor, XXXX XXXX XXXX, who stated that this had to do with an educational loan. I graduated 25 years ago and we finally agreed that the debt was not mine. She stated my name was common - yet knowing that they felt comfortable calling my place of employment, causing personal embarrassment - rather than seeking to contact me via mail, or using my personal number. In looking at this agency, ( EIN XXXX ) they have a long history of abusive practices.
Consumer Consent Provided Consent provided
728612 2014-02-24 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Delta Management Associates, Inc.
Product Student loan
Sub Issue Keep getting calls about my loan
Sub Product Non-federal student loan
Date Received 2014-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-27
Consumer Consent Provided N/A
1803732 2016-02-24 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product Federal student loan
Date Received 2016-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-24
Company Public Response Company chooses not to provide a public response
Complaint What Happened I made a phone call to Delta Management Associates to inquire about the status of a loan rehabilitation application. The call was placed on XXXX XXXX at XXXX. While I was trying to obtain information, the Delta representative I was speaking to, a male with a southern accent, muffled the phone and started making jokes and laughing with a colleague. Based on the flow of the conversation, it can be safely assumed that he was making fun of the issues brought up during my call which constitutes abusive behavior and language. Abusive language does not need to limit itself to obscene language - it can also apply to tactics made to mock, diminish or otherwise ridicule a consumer. I felt ridiculed and his behavior was highly inappropriate. I requested to speak to another customer service representative and was transferred over to XXXX XXXX, who handled herself in a more professional fashion. This representative 's behavior was unacceptable and needs to be addressed promptly.
Consumer Consent Provided Consent provided
3528589 2020-02-11 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Contacted your employer
Sub Product Federal student loan debt
Date Received 2020-02-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-12
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened has contacted my employer, including calling my place of employment during after hours and speaking to our answering service
Consumer Consent Provided Consent provided
2881966 2018-04-20 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2018-04-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-04-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Please be advised that XXXX XXXX ( XXXX ) of Delta Management Associates is constantly conducting harassing phone calls to my cell phone, my immediate family members and my distant relatives. XXXX and Delta Management even sent a text to my cell phone from a XXXX ( whom I do not know ) of XXXX indicating that she and I are longtime lost friends and XXXX just happened to call her in an attempt to make contact. I have respectfully requested that Delta Management Associates CEASE AND DESIST, the Harassing Calls, Immediately. Delta Management XXXX XXXX XXXX - XXXX XXXX ( XXXX XXXXXXXX XXXX ) XXXX Ma. XXXX
Consumer Consent Provided Consent provided
3384646 2019-09-24 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Contacted your employer
Sub Product Federal student loan debt
Date Received 2019-09-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened XX/XX/2019 Called my employer XX/XX/2019 Called my employer XX/XX/2019 Called my mother Delta Management repeatedly call and harrass my family and employer asking about me, if I work there, how to contact me. They do not identify themselves by the company they work for they will just identify themselves by the name of the person servicing the call. Currently my wages are already being garnished by a student debt collector and now another one is after me? When will this stop? I have almost no money left to live on and they give almost no information. I didn't even take my loans out from this company, it's a servicer and they keep calling and asking my employer about me. I'm really worried that i am going to lose my job because of this. These debt collectors for my student loans are ruining my life. My loans have been in and out of default for years, I can't even crack the principal of the loan if I tried. I know I know they've sent paperwork to my employer but I'm not sure what to do about it ... I'm so scared that they are going to take EVEN MORE MONEY from me.
Consumer Consent Provided Consent provided
2970389 2018-07-23 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product I do not know
Date Received 2018-07-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Delta management associates has so far : Called me all hours of the day and night Called my brother Called my mother Called posing as an investigator from a law firm looking for me regarding a former employer ( number is out of service and company didnt exist )
Consumer Consent Provided Consent provided
1061221 2014-10-07 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-10-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-07
Consumer Consent Provided N/A
3414108 2019-10-22 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2019-10-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Delta Management Associates attempted to collect a debt in XX/XX/XXXX for XXXX University, which I do not owe. They did not inform me I had the right to dispute, did not include ANY of the necessary and lawful warnings. Luckily, I knew my rights under the FDCPA and disputed, pointing out that they had not only failed to disclose my rights to dispute but also included a collection notice on the front, which is disallowed. I disputed and informed them of this, saying they needed to cease collection or I would go after them for the two FDCPA violations. They THEN sent me another collection letter, over 30 days after initial communication, and included the necessary information, attempting to backtrack and make it look like they had done this all along. They need to cease collection, as they failed to inform me within 5 days of initial contact that I had the right to dispute. THey have also never validated it, and they included it was a collection attempt on the envelope, thus violating my rights under the FDCPA numerous times.
Consumer Consent Provided Consent provided
5873026 2022-08-13 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Federal student loan debt
Date Received 2022-08-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened They left a voicemail on my phone at XXXX on XX/XX/XXXX for my father. I no longer have any debts with any collectors. In this voicemail they said : we need the documents as soon as possible that we have sent out to you recently by mail for your student loans so we can see if you do qualify for the forgiveness program that was recently approved by the government call back if you have any questions or concerns at XXXX extension XXXX. I am not aware of any forgiveness programs. They have called and left me messages multiple times over the past few months and have tried other deceptive tactics ( like mumbling their name and objective for the call ).
Consumer Consent Provided Consent provided
3247411 2019-05-20 Dealing with your lender or servicer Student loan
Issue Dealing with your lender or servicer
Timely Yes
Company Delta Management Associates, Inc.
Product Student loan
Sub Issue Keep getting calls about your loan
Sub Product Federal student loan servicing
Date Received 2019-05-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
2552821 2017-06-19 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2017-06-19
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
2766780 2017-12-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2017-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XXXX/XXXX/XXXX XXXX XXXX called from XXXX from Delta Management and attempting to collect on educational debt. She refused to remove my contact information from their calling system after I told her that she was looking for someone else with the same name and date of birth.
Consumer Consent Provided Consent provided
1928910 2016-05-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Delta Management Associates, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Federal student loan
Date Received 2016-05-17
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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