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BILATERAL CREDIT CORP, LLC

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Company Details

Name: BILATERAL CREDIT CORP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2007 (18 years ago)
Entity Number: 3600987
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-947-1200

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
0531320
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
458488
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_59649396
State:
ILLINOIS
Type:
Headquarter of
Company Number:
ef27d60e-9ed4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
F94000001629
State:
FLORIDA

Licenses

Number Status Type Date End date
2003531-DCA Active Business 2014-02-12 2025-01-31
1276663-DCA Inactive Business 2008-01-30 2019-01-31

History

Start date End date Type Value
2012-10-30 2024-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-30 2024-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-03 2012-10-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-04 2009-03-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109004441 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220105001747 2022-01-05 BIENNIAL STATEMENT 2022-01-05
191210060264 2019-12-10 BIENNIAL STATEMENT 2019-12-01
171207006318 2017-12-07 BIENNIAL STATEMENT 2017-12-01
151216006183 2015-12-16 BIENNIAL STATEMENT 2015-12-01

Complaints

Start date End date Type Satisafaction Restitution Result
2022-10-07 2022-11-18 Billing Dispute NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580595 RENEWAL INVOICED 2023-01-11 150 Debt Collection Agency Renewal Fee
3285682 RENEWAL INVOICED 2021-01-20 150 Debt Collection Agency Renewal Fee
2958432 RENEWAL INVOICED 2019-01-07 150 Debt Collection Agency Renewal Fee
2532427 RENEWAL INVOICED 2017-01-13 150 Debt Collection Agency Renewal Fee
2532429 RENEWAL INVOICED 2017-01-13 150 Debt Collection Agency Renewal Fee
1988397 RENEWAL INVOICED 2015-02-18 150 Debt Collection Agency Renewal Fee
1975969 RENEWAL INVOICED 2015-02-06 150 Debt Collection Agency Renewal Fee
1572981 LICENSE INVOICED 2014-01-24 113 Debt Collection License Fee
891275 CNV_TFEE INVOICED 2013-02-12 3.740000009536743 WT and WH - Transaction Fee
891276 RENEWAL INVOICED 2013-02-12 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2025-03-18
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-03-06
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-02-02
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2023-09-19
Issue:
False statements or representation
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 not provided
Date:
2023-06-07
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Trademarks Section

Serial Number:
78675247
Mark:
BILATERAL CREDIT CORPORATION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-07-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BILATERAL CREDIT CORPORATION

Goods And Services

For:
Debt collection services involving commercial entities that have uncollected debts
First Use:
1970-10-26
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73077505
Mark:
BCC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1976-05-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
BCC

Goods And Services

For:
CREDIT AND COLLECTION AGENCY SERVICES
First Use:
1970-10-26
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2019-03-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DELMORAL
Party Role:
Plaintiff
Party Name:
BILATERAL CREDIT CORP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-07-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Patent

Parties

Party Name:
COMMERCIAL RECOVERY CORPORATIO
Party Role:
Plaintiff
Party Name:
BILATERAL CREDIT CORP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-05-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PRINEZ
Party Role:
Plaintiff
Party Name:
BILATERAL CREDIT CORP, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State