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TSG COLLECTIONS, LLC

Company Details

Name: TSG COLLECTIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2007 (18 years ago)
Entity Number: 3519961
ZIP code: 07631
County: New York
Place of Formation: New York
Address: 20 N VAN BRUNT ST, SUITE 10, ENGLEWOOD, NJ, United States, 07631

Contact Details

Phone +1 212-404-2734

DOS Process Agent

Name Role Address
TSG COLLECTIONS, LLC DOS Process Agent 20 N VAN BRUNT ST, SUITE 10, ENGLEWOOD, NJ, United States, 07631

Licenses

Number Status Type Date End date
1273212-DCA Active Business 2013-01-24 2025-01-31

History

Start date End date Type Value
2009-02-27 2015-05-08 Address 28 WEST 44TH STREET SUITE 1600, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-02-28 2009-02-27 Address 75 SOUTH BROADWAY, 4TH FL., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-05-21 2008-02-28 Address 12 OLD MAMARONECK ROAD, SUITE 6N, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503061176 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190523060014 2019-05-23 BIENNIAL STATEMENT 2019-05-01
170503006281 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150508006043 2015-05-08 BIENNIAL STATEMENT 2015-05-01
130513006098 2013-05-13 BIENNIAL STATEMENT 2013-05-01

Complaints

Start date End date Type Satisafaction Restitution Result
2019-08-19 2019-08-23 Billing Dispute Yes 0.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591786 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3286903 RENEWAL INVOICED 2021-01-23 150 Debt Collection Agency Renewal Fee
2962491 RENEWAL INVOICED 2019-01-15 150 Debt Collection Agency Renewal Fee
2517869 RENEWAL INVOICED 2016-12-20 150 Debt Collection Agency Renewal Fee
1954927 RENEWAL INVOICED 2015-01-30 150 Debt Collection Agency Renewal Fee
930859 RENEWAL INVOICED 2013-01-24 150 Debt Collection Agency Renewal Fee
930860 RENEWAL INVOICED 2010-11-19 150 Debt Collection Agency Renewal Fee
930861 RENEWAL INVOICED 2009-01-14 150 Debt Collection Agency Renewal Fee
1216727 LICENSE INVOICED 2007-11-27 113 Debt Collection License Fee

CFPB Complaint

Date:
2025-01-13
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2023-12-12
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided
Date:
2019-04-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
Date:
2016-06-19
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2015-01-10
Issue:
Improper contact or sharing of info
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2021-03-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KOSYAN
Party Role:
Plaintiff
Party Name:
TSG COLLECTIONS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GENDELBERG
Party Role:
Plaintiff
Party Name:
TSG COLLECTIONS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ELIA
Party Role:
Plaintiff
Party Name:
TSG COLLECTIONS, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State