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SUNRISE CREDIT SERVICES INC.

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Company Details

Name: SUNRISE CREDIT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 1975 (50 years ago)
Entity Number: 379660
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 8 CORPORATE CTR DRIVE, SUITE 300, MELVILLE, NY, United States, 11747

Contact Details

Phone +1 631-501-8500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DIANE DOANE Chief Executive Officer 8 CORPORATE CTR. DRIVE SUITE 300, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
SUNRISE CREDIT SERVICES INC. DOS Process Agent 8 CORPORATE CTR DRIVE, SUITE 300, MELVILLE, NY, United States, 11747

Links between entities

Type:
Headquarter of
Company Number:
undefined601736785
State:
WASHINGTON
Type:
Headquarter of
Company Number:
c15636aa-a0d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
19971000817
State:
COLORADO
Type:
Headquarter of
Company Number:
F15000002207
State:
FLORIDA
Type:
Headquarter of
Company Number:
000746401
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1183369
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
451156
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_61045066
State:
ILLINOIS

Unique Entity ID

CAGE Code:
6H5G5
UEI Expiration Date:
2016-12-14

Business Information

Activation Date:
2015-12-15
Initial Registration Date:
2011-08-11

Commercial and government entity program

CAGE number:
6H5G5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2021-12-14

Contact Information

POC:
DAVID BARSIC
Corporate URL:
http://www.sunrisefamilyofcompanies.com

Licenses

Number Status Type Date End date
0902582-DCA Active Business 1994-12-19 2025-01-31

History

Start date End date Type Value
2024-10-21 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0
2024-10-21 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0
2023-10-31 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 1800, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230906000592 2023-09-06 BIENNIAL STATEMENT 2023-09-01
221024000400 2022-10-19 AMENDMENT TO BIENNIAL STATEMENT 2022-10-19
220926000020 2022-09-23 CERTIFICATE OF CHANGE BY ENTITY 2022-09-23
220614001317 2022-06-14 BIENNIAL STATEMENT 2021-09-01
190904060281 2019-09-04 BIENNIAL STATEMENT 2019-09-01

Complaints

Start date End date Type Satisafaction Restitution Result
2021-06-18 2021-07-08 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2021-04-23 2021-05-05 Harassment Yes 0.00 Resolved and Consumer Satisfied
2021-01-01 2021-01-20 Billing Dispute Yes 365.00 Bill Reduced
2020-12-11 2020-12-22 Misrepresentation Yes 1660.00 Bill Reduced
2020-09-03 2020-09-18 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577827 RENEWAL INVOICED 2023-01-05 150 Debt Collection Agency Renewal Fee
3285371 RENEWAL INVOICED 2021-01-20 150 Debt Collection Agency Renewal Fee
2942086 RENEWAL INVOICED 2018-12-11 150 Debt Collection Agency Renewal Fee
2526586 RENEWAL INVOICED 2017-01-04 150 Debt Collection Agency Renewal Fee
1949268 RENEWAL INVOICED 2015-01-26 150 Debt Collection Agency Renewal Fee
1357821 RENEWAL INVOICED 2013-01-25 150 Debt Collection Agency Renewal Fee
1357822 CNV_TFEE INVOICED 2011-01-11 3 WT and WH - Transaction Fee
1357823 RENEWAL INVOICED 2011-01-11 150 Debt Collection Agency Renewal Fee
1357824 RENEWAL INVOICED 2008-12-16 150 Debt Collection Agency Renewal Fee
1357825 RENEWAL INVOICED 2006-11-28 150 Debt Collection Agency Renewal Fee

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3241375.00
Total Face Value Of Loan:
3241375.00

CFPB Complaint

Date:
2025-01-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
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
Date:
2025-01-15
Issue:
Problem with a company's investigation into an existing problem
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 provided
Date:
2024-12-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
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 provided
Date:
2024-12-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
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 provided
Date:
2024-12-19
Issue:
Written notification about debt
Product:
Debt collection
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 provided

Paycheck Protection Program

Jobs Reported:
352
Initial Approval Amount:
$3,241,375
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,241,375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,277,163.33
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $2,993,375
Utilities: $24,000
Rent: $134,000
Healthcare: $90000

Court Cases

Court Case Summary

Filing Date:
2024-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BRITTON
Party Role:
Plaintiff
Party Name:
SUNRISE CREDIT SERVICES INC.
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MAHLUNG
Party Role:
Plaintiff
Party Name:
SUNRISE CREDIT SERVICES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-02-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
PANIGEL
Party Role:
Plaintiff
Party Name:
SUNRISE CREDIT SERVICES INC.
Party Role:
Defendant
Party Name:
ALL YEAR HOLDINGS LIMIT,
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State