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LEADERS FINANCIAL COMPANY

Company Details

Name: LEADERS FINANCIAL COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2007 (18 years ago)
Entity Number: 3595373
ZIP code: 07016
County: New York
Place of Formation: New Jersey
Address: 21 COMMERCE DRIVE, SUITE 101, CRANFORD, NJ, United States, 07016

Chief Executive Officer

Name Role Address
DOUGLAS F CUSSEN Chief Executive Officer 21 COMMERCE DRIVE, SUITE 101, CRANFORD, NJ, United States, 07016

DOS Process Agent

Name Role Address
LEADERS FINANCIAL COMPANY DOS Process Agent 21 COMMERCE DRIVE, SUITE 101, CRANFORD, NJ, United States, 07016

History

Start date End date Type Value
2015-11-02 2017-11-01 Address 21 COMMERCE DRIVE, SUITE 101, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2009-11-05 2015-11-02 Address 21 COMMERCE DRIVE, SUITE 101, CRANFORD, NJ, 07011, USA (Type of address: Chief Executive Officer)
2009-11-05 2015-11-02 Address 21 COMMERCE DRIVE, SUITE 101, CRANFORD, NJ, 07011, USA (Type of address: Principal Executive Office)
2009-11-05 2015-11-02 Address 21 COMMERCE DRIVE, SUITE 101, CRANFORD, NJ, 07011, USA (Type of address: Service of Process)
2007-11-19 2009-11-05 Address 67 WALNUT AVENUE, SUITE 100, CLARK, NJ, 07066, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191108060186 2019-11-08 BIENNIAL STATEMENT 2019-11-01
171101006585 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006504 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006861 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111114002626 2011-11-14 BIENNIAL STATEMENT 2011-11-01

CFPB Complaint

Date:
2025-02-25
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
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
Date:
2024-11-09
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-05-05
Issue:
Repossession
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-03-07
Issue:
Written notification about debt
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 of last update: 28 Mar 2025

Sources: New York Secretary of State