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ALLGATE FINANCIAL LLC

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Company Details

Name: ALLGATE FINANCIAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2009 (16 years ago)
Branch of: ALLGATE FINANCIAL LLC, Illinois (Company Number CORP_53675662)
Entity Number: 3819274
ZIP code: 60062
County: New York
Place of Formation: Illinois
Address: 707 SKOKIE BLVD STE 375, NORTH BROOK, IL, United States, 60062

Contact Details

Phone +1 847-513-9500

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 707 SKOKIE BLVD STE 375, NORTH BROOK, IL, United States, 60062

Licenses

Number Status Type Date End date
1345432-DCA Active Business 2010-02-18 2025-01-31

Filings

Filing Number Date Filed Type Effective Date
110617002419 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090608000015 2009-06-08 APPLICATION OF AUTHORITY 2009-06-08

Complaints

Start date End date Type Satisafaction Restitution Result
2014-03-17 2014-03-31 Billing Dispute Yes 1037.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3555526 RENEWAL INVOICED 2022-11-17 150 Debt Collection Agency Renewal Fee
3555532 LICENSE REPL INVOICED 2022-11-17 15 License Replacement Fee
3266128 RENEWAL INVOICED 2020-12-07 150 Debt Collection Agency Renewal Fee
2950784 NGC INVOICED 2018-12-24 20 No Good Check Fee
2946892 RENEWAL INVOICED 2018-12-17 150 Debt Collection Agency Renewal Fee
2509387 RENEWAL INVOICED 2016-12-10 150 Debt Collection Agency Renewal Fee
1951686 RENEWAL INVOICED 2015-01-27 150 Debt Collection Agency Renewal Fee
1723404 LICENSE REPL INVOICED 2014-07-08 15 License Replacement Fee
1006175 RENEWAL INVOICED 2013-02-12 150 Debt Collection Agency Renewal Fee
1006176 RENEWAL INVOICED 2010-12-06 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2022-11-01
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-01-29
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent not provided
Date:
2022-01-29
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent not provided
Date:
2022-01-26
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided:
Consent provided
Date:
2017-06-01
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State