| Name: | CREDIT SMART, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Nov 2009 (15 years ago) |
| Entity Number: | 3877069 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 273 WALT WHITMAN ROAD STE #310, HUNTINGTON STATION, NY, United States, 11746 |
Contact Details
Phone +1 877-230-1901
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREDIT SMART, LLC, FLORIDA | M11000002627 | FLORIDA |
| Headquarter of | CREDIT SMART, LLC, Alabama | 000-009-889 | Alabama |
| Headquarter of | CREDIT SMART, LLC, MINNESOTA | 657f5f0a-202b-e111-aff2-001ec94ffe7f | MINNESOTA |
| Headquarter of | CREDIT SMART, LLC, KENTUCKY | 0805966 | KENTUCKY |
| Headquarter of | CREDIT SMART, LLC, COLORADO | 20121090145 | COLORADO |
| Headquarter of | CREDIT SMART, LLC, RHODE ISLAND | 000668216 | RHODE ISLAND |
| Headquarter of | CREDIT SMART, LLC, CONNECTICUT | 1038735 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 273 WALT WHITMAN ROAD STE #310, HUNTINGTON STATION, NY, United States, 11746 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1343595-DCA | Inactive | Business | 2010-01-26 | 2015-01-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111129002615 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 100106000459 | 2010-01-06 | CERTIFICATE OF PUBLICATION | 2010-01-06 |
| 091110000120 | 2009-11-10 | ARTICLES OF ORGANIZATION | 2009-11-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1006437 | CNV_TFEE | INVOICED | 2013-01-31 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1006436 | RENEWAL | INVOICED | 2013-01-31 | 150 | Debt Collection Agency Renewal Fee |
| 1006438 | RENEWAL | INVOICED | 2010-12-29 | 150 | Debt Collection Agency Renewal Fee |
| 1006435 | LICENSE | INVOICED | 2010-01-27 | 113 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1205454 | Consumer Credit | 2012-07-13 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | LEVY |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
| 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 | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-04-16 |
| Termination Date | 2014-07-16 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | QUINTANILLA |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
| 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 | 2 |
| Filing Date | 2012-04-09 |
| Termination Date | 2012-07-03 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | WOOD |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2013-10-04 |
| Termination Date | 2014-02-07 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MORENO |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-06-04 |
| Termination Date | 2014-06-16 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | LUCAS |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
| 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2011-02-14 |
| Transfer Date | 2011-03-17 |
| Termination Date | 2011-05-09 |
| Section | 1692 |
| Transfer Office | 1 |
| Transfer Docket Number | 1101010 |
| Transfer Origin | 1 |
| Status | Terminated |
Parties
| Name | WARREN AND ROBIN HAND H/W |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
| 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 | 2 |
| Filing Date | 2012-05-07 |
| Termination Date | 2012-12-17 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | PHILIPS |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2014-08-05 |
| Termination Date | 2014-09-22 |
| Section | 0045 |
| Status | Terminated |
Parties
| Name | UNITED STATES OF AMERICA |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 100000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2014-09-25 |
| Termination Date | 2015-01-13 |
| Date Issue Joined | 2014-10-31 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | GRASSY SPRAIN GROUP, INC. |
| Role | Plaintiff |
| Name | CREDIT SMART, LLC |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
