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BENUCK & RAINEY, INC.

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Company Details

Name: BENUCK & RAINEY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2007 (18 years ago)
Entity Number: 3530299
ZIP code: 03861
County: New York
Place of Formation: New Hampshire
Address: 25 CONCORD ROAD, LEE, NH, United States, 03861

Contact Details

Phone +1 603-868-5566

DOS Process Agent

Name Role Address
BENUCK & RAINEY, INC. DOS Process Agent 25 CONCORD ROAD, LEE, NH, United States, 03861

Chief Executive Officer

Name Role Address
NANCY RAINEY Chief Executive Officer 25 CONCORD ROAD, LEE, NH, United States, 03861

Licenses

Number Status Type Date End date
1440408-DCA Active Business 2012-08-06 2025-01-31

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 25 CONCORD ROAD, LEE, NH, 03861, USA (Type of address: Chief Executive Officer)
2021-06-04 2023-06-02 Address 25 CONCORD ROAD, LEE, NH, 03861, USA (Type of address: Service of Process)
2017-06-13 2023-06-02 Address 25 CONCORD ROAD, LEE, NH, 03861, USA (Type of address: Chief Executive Officer)
2016-08-22 2021-06-04 Address 25 CONCORD ROAD, LEE, NH, 03861, USA (Type of address: Service of Process)
2013-06-05 2017-06-13 Address 221 OLD CONCORD TPKE, BARRINGTON, NH, 03825, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602004181 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210604060874 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190604061402 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170613006053 2017-06-13 BIENNIAL STATEMENT 2017-06-01
160822000402 2016-08-22 CERTIFICATE OF CHANGE 2016-08-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591901 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3283706 RENEWAL INVOICED 2021-01-14 150 Debt Collection Agency Renewal Fee
2963950 RENEWAL INVOICED 2019-01-17 150 Debt Collection Agency Renewal Fee
2535483 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
1951504 RENEWAL INVOICED 2015-01-27 150 Debt Collection Agency Renewal Fee
1150763 LICENSE INVOICED 2012-08-07 188 Debt Collection License Fee
1150762 CNV_TFEE INVOICED 2012-08-07 4.679999828338623 WT and WH - Transaction Fee

CFPB Complaint

Date:
2024-11-21
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2016-05-26
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2016-02-02
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State