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CREDIGY RECEIVABLES INC.

CREDIGY RECEIVABLES INC.

Company Details

Name:	CREDIGY RECEIVABLES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2007 (18 years ago)
Entity Number:	3480879
ZIP code:	10005
County:	New York
Place of Formation:	Nevada
Principal Address:	2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, United States, 89109
Address:	28 LIBERTY STREET, UNIT 303, NEW YORK, NV, United States, 10005

Contact Details

Phone +1 702-543-3036

Agent

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

DOS Process Agent

Name	Role	Address
CREDIGY RECEIVABLES INC.	DOS Process Agent	28 LIBERTY STREET, UNIT 303, NEW YORK, NV, United States, 10005

Chief Executive Officer

Name	Role	Address
BRETT M. SAMSKY	Chief Executive Officer	2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, United States, 89109

Licenses

Number	Status	Type	Date	End date
1325842-DCA	Active	Business	2009-07-13	2025-01-31

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2023-02-23	2025-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-23	2025-02-04	Address	2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2023-02-23	2025-02-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-23	2023-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2023-02-23	Address	2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2019-02-04	2021-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01	2019-02-04	Address	2877 PARADISE ROAD, UNIT 303, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2015-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-02	2017-02-01	Address	2877 PARADISE ROAD, #303, LAS VEGAS, NV, 89109, USA (Type of address: Chief Executive Officer)
2013-11-29	2015-03-30	Address	1013 CENTRE ROAD, SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
2013-02-12	2015-02-02	Address	3715 DAVINCI COURT, SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2013-02-12	2017-02-01	Address	2877 PARADISE RD, #303, LAS VEGAS, NV, 89109, USA (Type of address: Principal Executive Office)
2009-03-05	2013-02-12	Address	3950 JOHNS CREEK COURT, SUITE 100, SUWANEE, GA, 30024, USA (Type of address: Chief Executive Officer)
2009-03-05	2013-02-12	Address	3950 JOHNS CREEK COURT, SUITE 100, SUWANEE, GA, 30024, USA (Type of address: Principal Executive Office)
2007-02-23	2013-11-29	Address	1220 NORTH MARKET STREET, SUITE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204001763	2025-02-04	BIENNIAL STATEMENT	2025-02-04
230223001166	2023-02-23	BIENNIAL STATEMENT	2023-02-01
210223060008	2021-02-23	BIENNIAL STATEMENT	2021-02-01
190204060808	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-46187	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-46188	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007093	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150330000236	2015-03-30	CERTIFICATE OF CHANGE	2015-03-30
150202007181	2015-02-02	BIENNIAL STATEMENT	2015-02-01
131129000242	2013-11-29	CERTIFICATE OF CHANGE	2013-11-29
130212002225	2013-02-12	BIENNIAL STATEMENT	2013-02-01
090305002588	2009-03-05	BIENNIAL STATEMENT	2009-02-01
070223000545	2007-02-23	APPLICATION OF AUTHORITY	2007-02-23

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3585833	RENEWAL	INVOICED	2023-01-23	150	Debt Collection Agency Renewal Fee
3284014	RENEWAL	INVOICED	2021-01-14	150	Debt Collection Agency Renewal Fee
2962147	RENEWAL	INVOICED	2019-01-15	150	Debt Collection Agency Renewal Fee
2526348	RENEWAL	INVOICED	2017-01-04	150	Debt Collection Agency Renewal Fee
1949172	RENEWAL	INVOICED	2015-01-26	150	Debt Collection Agency Renewal Fee
1042943	RENEWAL	INVOICED	2013-01-15	150	Debt Collection Agency Renewal Fee
1042944	CNV_TFEE	INVOICED	2013-01-15	3.740000009536743	WT and WH - Transaction Fee
1042946	RENEWAL	INVOICED	2011-03-30	150	Debt Collection Agency Renewal Fee
1042945	CNV_TFEE	INVOICED	2011-03-30	3	WT and WH - Transaction Fee
973286	LICENSE	INVOICED	2009-07-14	150	Debt Collection License Fee
973287	CNV_TFEE	INVOICED	2009-07-14	3	WT and WH - Transaction Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0506402

Other Statutory Actions

2005-07-14

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	monetary award only
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-07-14
Termination Date	2006-01-18
Date Issue Joined	2005-09-14
Pretrial Conference Date	2005-10-11
Section	1692
Status	Terminated

Parties

Name	CRESPO
Role	Plaintiff

Name	CREDIGY RECEIVABLES INC.
Role	Defendant

1400425

Consumer Credit

2014-06-03

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-06-03
Termination Date	2014-10-28
Section	1692
Status	Terminated

Parties

Name	ARGENTERI
Role	Plaintiff

Name	CREDIGY RECEIVABLES INC.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

CREDIGY RECEIVABLES INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Court Cases

Related by officers

Related by address