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CREDIT SMART, LLC

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Company Details

Name: CREDIT SMART, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Nov 2009 (16 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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 273 WALT WHITMAN ROAD STE #310, HUNTINGTON STATION, NY, United States, 11746

Links between entities

Type:
Headquarter of
Company Number:
M11000002627
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
000-009-889
State:
Alabama
Alabama profile:
Type:
Headquarter of
Company Number:
657f5f0a-202b-e111-aff2-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0805966
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20121090145
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
000668216
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1038735
State:
CONNECTICUT
CONNECTICUT profile:

Licenses

Number Status Type Date End date
1343595-DCA Inactive Business 2010-01-26 2015-01-31

Filings

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

Fine And Fees

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

Court Cases

Court Case Summary

Filing Date:
2014-09-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
CREDIT SMART, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-08-05
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CREDIT SMART, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MORENO
Party Role:
Plaintiff
Party Name:
CREDIT SMART, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State