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CONTINENTAL CENTRAL CREDIT, INC.

CONTINENTAL CENTRAL CREDIT, INC.

Company Details

Name:	CONTINENTAL CENTRAL CREDIT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2007 (18 years ago)
Entity Number:	3523343
ZIP code:	92010
County:	New York
Place of Formation:	California
Address:	5611 PALMER WAY, #G, SUITE G, CAELSBAD, CA, United States, 92010
Principal Address:	5611 PALMER WAY, SUITE G, CARLSBAD, CA, United States, 92010

Contact Details

Phone +1 760-931-7799

Chief Executive Officer

Name	Role	Address
GABRIELITA C SPIELMAN	Chief Executive Officer	PO BOX 131120, CARLSBAD, CA, United States, 92013

DOS Process Agent

Name	Role	Address
CONTINENTAL CENTRAL CREDIT, INC.	DOS Process Agent	5611 PALMER WAY, #G, SUITE G, CAELSBAD, CA, United States, 92010

Licenses

Number	Status	Type	Date	End date
2024073-DCA	Inactive	Business	2015-06-09	2023-01-31
1379155-DCA	Inactive	Business	2010-12-17	2015-01-31
1260962-DCA	Inactive	Business	2007-07-09	2011-01-31

History

Start date	End date	Type	Value
2019-05-15	2021-05-17	Address	5611 PALMER WAY, SUITE G, CARLSBAD, CA, 92010, USA (Type of address: Service of Process)
2009-05-26	2011-06-03	Address	PO BOX 131120, CARLSBAD, CA, 92013, USA (Type of address: Chief Executive Officer)
2007-05-29	2019-05-15	Address	5611 PALMER WAY, SUITE G, CARLSBAD, CA, 92010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210517060654	2021-05-17	BIENNIAL STATEMENT	2021-05-01
190515060403	2019-05-15	BIENNIAL STATEMENT	2019-05-01
170516006346	2017-05-16	BIENNIAL STATEMENT	2017-05-01
150511006431	2015-05-11	BIENNIAL STATEMENT	2015-05-01
130503006214	2013-05-03	BIENNIAL STATEMENT	2013-05-01
110603002289	2011-06-03	BIENNIAL STATEMENT	2011-05-01
090526002081	2009-05-26	BIENNIAL STATEMENT	2009-05-01
070529000414	2007-05-29	APPLICATION OF AUTHORITY	2007-05-29

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3283915	RENEWAL	INVOICED	2021-01-14	150	Debt Collection Agency Renewal Fee
2947394	RENEWAL	INVOICED	2018-12-18	150	Debt Collection Agency Renewal Fee
2509451	RENEWAL	INVOICED	2016-12-10	150	Debt Collection Agency Renewal Fee
2092212	LICENSE	INVOICED	2015-05-29	150	Debt Collection License Fee
1064307	RENEWAL	INVOICED	2012-12-27	150	Debt Collection Agency Renewal Fee
1064308	RENEWAL	INVOICED	2011-03-28	150	Debt Collection Agency Renewal Fee
1064309	CNV_TFEE	INVOICED	2011-03-28	3	WT and WH - Transaction Fee
1064306	LICENSE	INVOICED	2010-12-17	188	Debt Collection License Fee
1064305	CNV_TFEE	INVOICED	2010-12-17	3.759999990463257	WT and WH - Transaction Fee
875692	RENEWAL	INVOICED	2008-12-26	150	Debt Collection Agency Renewal Fee
840811	LICENSE	INVOICED	2007-07-10	150	Debt Collection License Fee

CFPB Complaint

Complaint Id

Date Received

Issue

Product

530408

2013-09-17

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Continental Central Credit, Inc.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2013-09-17
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2013-09-18
Consumer Consent Provided	N/A

2219239

2016-11-22

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	Yes
Company	Continental Central Credit, Inc.
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2016-11-22
Submitted Via	Postal mail
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-11-22
Consumer Consent Provided	N/A

Date of last update: 28 Mar 2025

Sources: New York Secretary of State