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  5. NATIONAL DEBT RELIEF LLC

NATIONAL DEBT RELIEF LLC

Headquarter

Company Details

Name: NATIONAL DEBT RELIEF LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2009 (15 years ago)
Entity Number: 3870807
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 180 MAIDEN LANE, 30TH FLOOR, NEW YORK, NY, United States, 10038

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL DEBT RELIEF LLC, MISSISSIPPI 1142797 MISSISSIPPI
Headquarter of NATIONAL DEBT RELIEF LLC, Alaska 10033535 Alaska
Headquarter of NATIONAL DEBT RELIEF LLC, Alabama 000-350-030 Alabama
Headquarter of NATIONAL DEBT RELIEF LLC, MINNESOTA 0c9221c4-59cc-e211-be65-001ec94ffe7f MINNESOTA
Headquarter of NATIONAL DEBT RELIEF LLC, KENTUCKY 0890702 KENTUCKY
Headquarter of NATIONAL DEBT RELIEF LLC, COLORADO 20121576469 COLORADO
Headquarter of NATIONAL DEBT RELIEF LLC, FLORIDA M14000004512 FLORIDA
Headquarter of NATIONAL DEBT RELIEF LLC, RHODE ISLAND 001663204 RHODE ISLAND
Headquarter of NATIONAL DEBT RELIEF LLC, CONNECTICUT 1164826 CONNECTICUT
Headquarter of NATIONAL DEBT RELIEF LLC, IDAHO 343939 IDAHO
Headquarter of NATIONAL DEBT RELIEF LLC, IDAHO 425982 IDAHO
Headquarter of NATIONAL DEBT RELIEF LLC, ILLINOIS LLC_06578705 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL DEBT RELIEF, LLC EMPLOYEE WELFARE BENEFIT 2017 271182232 2018-10-05 NATIONAL DEBT RELIEF LLC 613
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8887034948
Plan sponsor’s mailing address 11 BROADWAY, SUITE 1600, NEW YORK, NY, 10004
Plan sponsor’s address 11 BROADWAY, SUITE 1600, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 1036
NATIONAL DEBT RELIEF, LLC EMPLOYEE WELFARE BENEFIT 2016 271182232 2017-07-27 NATIONAL DEBT RELIEF LLC 204
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8887034948
Plan sponsor’s mailing address 11 BROADWAY, SUITE 1600, NEW YORK, NY, 10004
Plan sponsor’s address 11 BROADWAY, SUITE 1600, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 613
NATIONAL DEBT RELIEF, LLC EMPLOYEE WELFARE BENEFIT 2015 271182232 2016-08-19 NATIONAL DEBT RELIEF LLC 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8887034948
Plan sponsor’s mailing address 11 BROADWAY, SUITE 1600, NEW YORK, NY, 10004
Plan sponsor’s address 11 BROADWAY, SUITE 1600, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 204
NATIONAL DEBT RELIEF 401K PROFIT SHARING PLAN AND TRUST 2014 271182232 2015-07-14 NATIONAL DEBT RELIEF 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 2129936151
Plan sponsor’s address 11 BROADWAY , 16TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing JOANNE MURRAY
NATIONAL DEBT RELIEF 401 K PROFIT SHARING PLAN TRUST 2013 271182232 2014-06-10 NATIONAL DEBT RELIEF 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522190
Sponsor’s telephone number 8887034948
Plan sponsor’s address 11 BROADWAY STE 1600, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing ALEX KLEYNER

DOS Process Agent

Name Role Address
NATIONAL DEBT RELIEF LLC DOS Process Agent 180 MAIDEN LANE, 30TH FLOOR, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2019-10-04 2023-10-03 Address 180 MAIDEN LANE, 30TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2014-01-17 2019-10-04 Address 11 BROADWAY, SUITE 1600, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-11-07 2014-01-17 Address 11 BROADWAY, SUITE 1300, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-01-11 2012-11-07 Address 11 BROADWAY, SUITE 1300, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-01-11 2012-06-28 Name NATIONAL RELIEF LLC
2009-10-23 2012-01-11 Name NEW VISION DEBT SOLUTIONS, LLC
2009-10-23 2012-01-11 Address 11 BROADWAY, STE 410, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003001372 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211020002862 2021-10-20 BIENNIAL STATEMENT 2021-10-20
191004060260 2019-10-04 BIENNIAL STATEMENT 2019-10-01
171002006183 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151005006796 2015-10-05 BIENNIAL STATEMENT 2015-10-01
140117000069 2014-01-17 CERTIFICATE OF CHANGE 2014-01-17
131010007057 2013-10-10 BIENNIAL STATEMENT 2013-10-01
121107002375 2012-11-07 BIENNIAL STATEMENT 2011-10-01
120907001256 2012-09-07 CERTIFICATE OF PUBLICATION 2012-09-07
120628000656 2012-06-28 CERTIFICATE OF AMENDMENT 2012-06-28

Complaints

Start date End date Type Satisafaction Restitution Result
2021-03-12 2021-04-29 Misrepresentation No 0.00 No Business Response

CFPB Complaint

Complaint Id Date Received Issue Product
11658477 2025-01-17 Confusing or missing disclosures Debt or credit management
Tags Older American
Issue Confusing or missing disclosures
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Debt settlement
Date Received 2025-01-17
Submitted Via Phone
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-17
Consumer Consent Provided N/A
11777233 2025-01-26 Didn't provide services promised Debt or credit management
Issue Didn't provide services promised
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Credit repair services
Date Received 2025-01-26
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-26
11833303 2025-01-29 Confusing or missing disclosures Debt or credit management
Issue Confusing or missing disclosures
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Debt settlement
Date Received 2025-01-29
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-29
8099998 2024-01-03 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2024-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-08
Complaint What Happened I received an email from XXXX. email copy and pasted, Dear XXXX XXXX, We are contacting you regarding File No : XXXX, which has a total balance at placement of {$3600.00} and is currently with XXXX Despite our attempts to contact you on your phone number, XXXX, regarding these debts, we have not received a response from you. As a result, XXXX XXXX XXXX has marked this file as a flat refusal to pay and has sold the account to our office for collection by legal means. If you do not respond to this notification, legal action will be taken against you, and the charges will amount to {$11000.00}. We urge you to respond with your intentions in order to resolve this matter and avoid further proceedings. We offer several repayment options to settle your debt, including : - Option 1 : XXXX months of {$180.00} - Option 2 : XXXX months of {$220.00} ( saving {$220.00} ) - Option 3 : XXXX months of {$310.00} ( saving {$500.00} ) - Option 4 : XXXX months of {$470.00} ( saving {$750.00} ) - Option 5 : XXXX payment of {$2600.00} ( saving {$1000.00} ) Please let us know which option you prefer by today to avoid legal action. This is your last and final chance to settle this file. Thank you for your attention to this matter. Sincerely, National Debt Relief, LLC XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX | FDCPA Address : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Confidentiality Statement & Notice : This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521, and intended only for the use of the individual or entity to which it is addressed. Any unauthorized review, retransmission, dissemination, or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the sender and permanently delete this message. Copyright 2021 National Debt Relief | Privacy | Terms of use | Carrier. I am unaware of XXXX or any loans by this company.
Consumer Consent Provided Consent provided
10511104 2024-10-19 Didn't provide services promised Debt or credit management
Issue Didn't provide services promised
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Debt settlement
Date Received 2024-10-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-19
Complaint What Happened National Debt Relief promised to help me settle debts with creditors. However they did not live up to their promise and just continuously took money monthly from my account to which the creditors only got {$200.00}. Ive attached the statements I received and now I face severe financial crisis. I want my money returned
Consumer Consent Provided Consent provided
9246902 2024-06-13 Charged upfront or unexpected fees Debt or credit management
Tags Older American
Issue Charged upfront or unexpected fees
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Debt settlement
Date Received 2024-06-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-13
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened We signed up with National debt relief in XXXX of XXXX. We have 23 creditors that we enrolled with them. As of today XX/XX/XXXX we have given them XXXX of which XXXX was paid to 5 different creditors out of the 23. The rest of the money has been their fees. I have called them several times to inquire and complain that they keep taking their own fee but not paying off our creditors or making any other settlements. Their response was to wait another few months and we would see other settlements. We have not seen any movement and honestly we would like our money back from them. This is robbery we are struggling to make ends meet and trying our hardest to pay back our creditors as best as we can.
Consumer Consent Provided Consent provided
8885530 2024-04-29 Didn't provide services promised Debt or credit management
Issue Didn't provide services promised
Timely No
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Debt settlement
Date Received 2024-04-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-29
Complaint What Happened I signed up for National Debt Relief in XXXX of XXXX. I had been a victim of XXXX and fraud of the company I got it from, causing a domino effect of debt to accumulate ( the fraud prevented any gov assistance for 7 months ) which compounded with being a victim of a XXXX XXXX XXXXXXXX just before XXXX fell. I have had my entire lifes savings and work taken from me through no fault of my own. I wanted to settle down the debts though so I may move forward someday. This company when I called in XXXX, ended up speaking to me for approximately 2 hours in the initial call. They did not disclose any information about their own fees, only that they were there to negotiate new lower balances for the 5 credit card accounts enrolled. I have been paying XXXX $ every other week since, contributing to these balances, 3 of which had been lowered. I had a change in circumstance in XX/XX/XXXX that resulted in being able to pay {$4000.00} towards the debts. I called again, twice, to specify my payment was only authorized to go towards 3 specific accounts out of those 5 to settle as many as possible to improve my credit so I may get a new car with better credit. When I called after the payment processed some days later to verify the accounts were paid, I was told of a new settlement fee on the other 2 accounts which total just under the balance fee. Approximately {$2000.00} of that {$4000.00} went towards a settlement fee that I did not authorize. Not only that, but at no point in time was this settlement fee made clear to me from sign up to now. I have no idea where it came from, but it is equivalent to what my biggest account balances already are, effectively doubling my debt, not relieving it as initially thought. Id been under extreme duress as a XXXX XXXX XXXX XXXX XXXX XXXX where health issues have mounted in total lack of XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX I requested someone from the company explain why no employee explained their settlement fee until I made a $ XXXX payment that they assured me would be processed as I specified, half of which was taken by this company with new fees that doubled my debt, not relieved it, that Id never seen before or heard before. When I asked them to explain why this is the first I am hearing of this, and to please process as requested, I was literally laughed at like Im stupid and was told through a clear smirk on the phone that Yeah, youll never get that back. I was told a supervisor would call me back at XXXX on monday, today, to answer my 2 questions. This has not been done either. I am sick to my stomach at this situation as a customer ; I have just been violated all over again without consequence yet.
Consumer Consent Provided Consent provided
9222662 2024-06-10 Confusing or misleading advertising or marketing Debt or credit management
Issue Confusing or misleading advertising or marketing
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Debt settlement
Date Received 2024-06-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-10
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened Last year XX/XX/year> - I started with National Debt Consolidation. They fauled my Credit Scores. So now I have low Credit Scores. They seemed good at 1st. Very misleading. So now I have to fix my own Credit Problems. They even had my Credit Cards closed out. Which is Ridiculous & Upsetting to me. This Company shouldn't be in business. They are at fault. They need to fix this. Thank you.
Consumer Consent Provided Consent provided
12226696 2025-02-26 Confusing or missing disclosures Debt or credit management
Issue Confusing or missing disclosures
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Debt settlement
Date Received 2025-02-26
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-26
12184627 2025-02-23 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Older American
Issue Incorrect information on your report
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Credit reporting or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Credit reporting
Date Received 2025-02-23
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-02-23
12611707 2025-03-22 Didn't provide services promised Debt or credit management
Issue Didn't provide services promised
Timely Yes
Company NATIONAL DEBT RELIEF LLC
Product Debt or credit management
Sub Product Debt settlement
Date Received 2025-03-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-03-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1605069 Fair Labor Standards Act 2016-06-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-28
Termination Date 2017-03-15
Date Issue Joined 2016-10-11
Pretrial Conference Date 2016-11-10
Section 0207
Sub Section (A
Status Terminated

Parties
Name FARAJ
Role Plaintiff
Name NATIONAL DEBT RELIEF LLC
Role Defendant
2001511 Other Fraud 2020-02-20 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-02-20
Termination Date 2020-06-16
Date Issue Joined 2020-04-20
Section 1332
Sub Section CT
Status Terminated

Parties
Name LOMBARDI
Role Plaintiff
Name NATIONAL DEBT RELIEF LLC
Role Defendant
1704735 Fair Labor Standards Act 2017-06-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-22
Termination Date 2017-07-25
Section 0201
Sub Section DO
Status Terminated

Parties
Name RODRIGUEZ,
Role Plaintiff
Name NATIONAL DEBT RELIEF LLC
Role Defendant
2307198 Trademark 2023-08-15 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2023-08-15
Termination Date 2024-06-27
Date Issue Joined 2023-09-29
Pretrial Conference Date 2023-11-14
Section 1125
Status Terminated

Parties
Name NATIONAL DEBT RELIEF LLC
Role Plaintiff
Name SEASON 4, LLC,
Role Defendant
1907404 Civil Rights Employment 2019-08-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-08
Termination Date 2019-08-22
Section 1981
Sub Section JB
Status Terminated

Parties
Name LAMISERE
Role Plaintiff
Name NATIONAL DEBT RELIEF LLC
Role Defendant
2409194 Other Contract Actions 2024-12-02 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-12-02
Termination Date 1900-01-01
Section 1332
Status Pending

Parties
Name CAVALIER,
Role Plaintiff
Name NATIONAL DEBT RELIEF LLC
Role Defendant
2400440 Other Personal Injury 2024-01-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-19
Termination Date 2024-08-07
Pretrial Conference Date 2024-05-30
Section 1332
Status Terminated

Parties
Name VINCENT
Role Plaintiff
Name NATIONAL DEBT RELIEF LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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