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SUNRISE CREDIT SERVICES INC.

Headquarter

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:
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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3241375
Current Approval Amount:
3241375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3277163.33

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

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:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

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

Date of last update: 18 Mar 2025

Sources: New York Secretary of State