| Name: | TRANS-CONTINENTAL CREDIT & COLLECTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1975 (50 years ago) |
| Entity Number: | 365594 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 200 EAST POST ROAD, SUITE 130, SUITE 401, WHITE PLAINS, NY, United States, 10601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 914-421-3030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANS-CONTINENTAL CREDIT & COLLECTION CORP., FLORIDA | F16000000577 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VISHAL KUMAR | Chief Executive Officer | 200 EAST POST ROAD, SUITE 130, WHITE PLAINS, NY, United States, 10601 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059713-DCA | Inactive | Business | 2017-10-23 | 2023-01-31 |
| 2038546-DCA | Inactive | Business | 2016-06-02 | 2023-01-31 |
| 0903303-DCA | Inactive | Business | 2003-10-01 | 2017-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-05 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-29 | 2022-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-01 | 2021-03-11 | Address | 23 MALEY RD, MARBLEHAND, MA, 01945, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2018-06-01 | Address | 44 SOUTH BROADWAY, SUITE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2015-12-02 | 2016-02-03 | Address | 44 SOUTH BROADWAY, SUITE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2015-12-02 | 2018-06-01 | Address | 61 LOWER CROSS RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2003-03-10 | 2015-12-02 | Address | 44 SO BROADWAY, 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2003-03-10 | 2015-12-02 | Address | 44 SO BROADWAY, 4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1999-03-11 | 2003-03-10 | Address | 11 MARTINE AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1999-03-11 | 2015-12-02 | Address | MINA BLOOM, 61 LOWER CROSS RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210311060102 | 2021-03-11 | BIENNIAL STATEMENT | 2021-03-01 |
| 190315060333 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 180601002054 | 2018-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 170310006255 | 2017-03-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 160203000152 | 2016-02-03 | CERTIFICATE OF CHANGE | 2016-02-03 |
| 151202007275 | 2015-12-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006440 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002194 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002543 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002000 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-09-06 | 2017-09-20 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-05-08 | 2017-05-19 | Billing Dispute | Yes | 107.00 | Bill Reduced |
| 2017-03-30 | 2017-04-18 | Billing Dispute | Yes | 750.00 | Bill Reduced |
| 2016-07-08 | 2016-08-19 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3288776 | RENEWAL | INVOICED | 2021-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 3288817 | RENEWAL | INVOICED | 2021-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 2966783 | RENEWAL | INVOICED | 2019-01-23 | 150 | Debt Collection Agency Renewal Fee |
| 2966882 | RENEWAL | INVOICED | 2019-01-23 | 150 | Debt Collection Agency Renewal Fee |
| 2675114 | LICENSE | INVOICED | 2017-10-11 | 113 | Debt Collection License Fee |
| 2527079 | RENEWAL | INVOICED | 2017-01-05 | 150 | Debt Collection Agency Renewal Fee |
| 2342523 | LICENSE | INVOICED | 2016-05-09 | 75 | Debt Collection License Fee |
| 1934416 | RENEWAL | INVOICED | 2015-01-07 | 150 | Debt Collection Agency Renewal Fee |
| 1358535 | RENEWAL | INVOICED | 2013-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 1358536 | RENEWAL | INVOICED | 2010-12-07 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
