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PHOENIX CREDIT, L.L.C.
Company Details
| Name: |
PHOENIX CREDIT, L.L.C. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
04 Nov 2009 (15 years ago)
|
| Date of dissolution: |
29 Jul 2013 |
| Entity Number: |
3875017 |
| ZIP code: |
37217
|
| County: |
Nassau |
| Place of Formation: |
Tennessee |
| Address: |
404 BNA DRIVE, SUITE 310, NASHVILLE, TN, United States, 37217 |
Contact Details
Phone
+1 615-232-9223
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
404 BNA DRIVE, SUITE 310, NASHVILLE, TN, United States, 37217
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1366130-DCA
|
Inactive
|
Business
|
2010-10-07
|
2015-01-31
|
History
| Start date |
End date |
Type |
Value |
|
2012-09-19
|
2013-07-29
|
Address
|
404 BNA DRIVE, STE 310, NASHVILLE, TN, 37217, USA (Type of address: Service of Process)
|
|
2009-11-04
|
2012-09-19
|
Address
|
2501 MCGAVOCK PIKE STE 300, NASHVILLE, TN, 37066, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130729000100
|
2013-07-29
|
SURRENDER OF AUTHORITY
|
2013-07-29
|
|
120919000957
|
2012-09-19
|
CERTIFICATE OF CHANGE
|
2012-09-19
|
|
111110002276
|
2011-11-10
|
BIENNIAL STATEMENT
|
2011-11-01
|
|
100412000472
|
2010-04-12
|
CERTIFICATE OF PUBLICATION
|
2010-04-12
|
|
091104000167
|
2009-11-04
|
APPLICATION OF AUTHORITY
|
2009-11-04
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1022878
|
RENEWAL
|
INVOICED
|
2013-01-28
|
150
|
Debt Collection Agency Renewal Fee
|
|
1022880
|
CNV_TFEE
|
INVOICED
|
2010-10-07
|
3.759999990463257
|
WT and WH - Transaction Fee
|
|
1022879
|
RENEWAL
|
INVOICED
|
2010-10-07
|
188
|
Debt Collection Agency Renewal Fee
|
|
1022877
|
LICENSE
|
INVOICED
|
2010-08-10
|
188
|
Debt Collection License Fee
|
|
1022881
|
CNV_TFEE
|
INVOICED
|
2010-08-10
|
3.759999990463257
|
WT and WH - Transaction Fee
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1811907
|
Consumer Credit
|
2018-12-18
|
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 |
7
|
| Filing Date |
2018-12-18
|
| Termination Date |
2019-10-04
|
| Date Issue Joined |
2019-03-01
|
| Pretrial Conference Date |
2019-04-04
|
| Section |
1692
|
| Status |
Terminated
|
Parties
| Name |
NENNA
|
| Role |
Plaintiff
|
|
| Name |
PHOENIX CREDIT, L.L.C.
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
