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  5. CASHCALL, INC.

CASHCALL, INC.

Company Details

Name: CASHCALL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 2010 (15 years ago)
Date of dissolution: 26 Mar 2024
Entity Number: 3967664
ZIP code: 92868
County: New York
Place of Formation: California
Address: one city blvd. west suitr 1930, ORANGE, CA, United States, 92868
Principal Address: ONE CITY BLVD. WEST, SUITE 1655, ORANGE, CA, United States, 92868

DOS Process Agent

Name Role Address
the corporation DOS Process Agent one city blvd. west suitr 1930, ORANGE, CA, United States, 92868

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
J. PAUL REDDAM Chief Executive Officer ONE CITY BLVD. WEST, SUITE 1655, ORANGE, CA, United States, 92868

History

Start date End date Type Value
2024-04-30 2024-04-30 Address ONE CITY BLVD. WEST, SUITE 102, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-02 2024-04-30 Address ONE CITY BLVD. WEST, SUITE 102, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2014-06-04 2016-06-02 Address ONE CITY BLVD. WEST, SUITE 1000, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office)
2014-06-04 2016-06-02 Address ONE CITY BLVD. WEST, SUITE 1000, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer)
2012-08-13 2014-06-04 Address 1600 S. DOUGLASS ROAD, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office)
2012-08-13 2014-06-04 Address 1600 S. DOUGLASS ROAD, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2012-06-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-29 2012-06-25 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430020784 2024-03-26 SURRENDER OF AUTHORITY 2024-03-26
220602003336 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200601062000 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-102059 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604009015 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160602006606 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140604006410 2014-06-04 BIENNIAL STATEMENT 2014-06-01
120813006319 2012-08-13 BIENNIAL STATEMENT 2012-06-01
120625000429 2012-06-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-25
100629000744 2010-06-29 APPLICATION OF AUTHORITY 2010-06-29

CFPB Complaint

Complaint Id Date Received Issue Product
664387 2014-01-11 Incorrect information on credit report Credit reporting
Issue Incorrect information on credit report
Timely Yes
Company CASHCALL, INC.
Product Credit reporting
Sub Issue Account status
Date Received 2014-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-01-15
Consumer Consent Provided N/A
960053 2014-07-30 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Payday loan
Date Received 2014-07-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-30
Consumer Consent Provided N/A
885526 2014-06-08 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2014-06-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-08
Consumer Consent Provided N/A
363333 2013-03-22 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2013-03-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-03-25
Consumer Consent Provided N/A
642728 2013-12-23 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Payday loan
Date Received 2013-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-02
Consumer Consent Provided N/A
626010 2013-12-09 Can't stop charges to bank account Payday loan
Issue Can't stop charges to bank account
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2013-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-12-17
Consumer Consent Provided N/A
463083 2013-07-22 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-07-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-07-22
Consumer Consent Provided N/A
560593 2013-10-16 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-10-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-07
Consumer Consent Provided N/A
539681 2013-09-24 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-09-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-10-24
Consumer Consent Provided N/A
536258 2013-09-20 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-09-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-20
Consumer Consent Provided N/A
578495 2013-10-30 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Payday loan
Date Received 2013-10-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-10-30
Consumer Consent Provided N/A
695661 2014-02-02 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Payday loan
Date Received 2014-02-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-11
Consumer Consent Provided N/A
535807 2013-09-20 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-09-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-09-20
Consumer Consent Provided N/A
862722 2014-05-21 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-05-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-23
Consumer Consent Provided N/A
614859 2013-11-27 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2013-11-27
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-29
Consumer Consent Provided N/A
502951 2013-08-23 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2013-08-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-08-26
Consumer Consent Provided N/A
657241 2014-01-07 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Payday loan
Date Received 2014-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-01-07
Consumer Consent Provided N/A
562993 2013-10-18 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2013-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-10-18
Consumer Consent Provided N/A
401542 2013-05-07 Shopping for a loan or lease Consumer Loan
Tags Older American
Issue Shopping for a loan or lease
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2013-05-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-05-08
Consumer Consent Provided N/A
685375 2014-01-24 Charged bank acct wrong day or amt Payday loan
Issue Charged bank acct wrong day or amt
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-27
Consumer Consent Provided N/A
749534 2014-03-07 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2014-03-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-07
Consumer Consent Provided N/A
645376 2013-12-25 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2013-12-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-30
Consumer Consent Provided N/A
655934 2014-01-06 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Indicated shouldn't respond to lawsuit
Sub Product Payday loan
Date Received 2014-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-06
Consumer Consent Provided N/A
656432 2014-01-06 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-07
Consumer Consent Provided N/A
678308 2014-01-21 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-23
Consumer Consent Provided N/A
3048112 2018-10-16 Charged fees or interest you didn't expect Payday loan, title loan, or personal loan
Issue Charged fees or interest you didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan, title loan, or personal loan
Sub Product Payday loan
Date Received 2018-10-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-10-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
685407 2014-01-24 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-30
Consumer Consent Provided N/A
650569 2013-12-31 Charged fees or interest I didn't expect Payday loan
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2013-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-14
Consumer Consent Provided N/A
659099 2014-01-08 Charged fees or interest I didn't expect Payday loan
Tags Older American
Issue Charged fees or interest I didn't expect
Timely Yes
Company CASHCALL, INC.
Product Payday loan
Date Received 2014-01-08
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-01-09
Consumer Consent Provided N/A
481695 2013-08-06 Managing the loan or lease Consumer Loan
Issue Managing the loan or lease
Timely Yes
Company CASHCALL, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2013-08-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-08-08
Consumer Consent Provided N/A
1215167 2015-01-28 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company CASHCALL, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2015-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-01-28
Consumer Consent Provided N/A

Related by officers

the corporation

SHERMAN V. ALLEN, INC. SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. TRISP FOUNDATION, INC. THE LILAC HOUSE INC.

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC 101 H 2040 WHITE PLAINS LLC

J. PAUL REDDAM

S.C. FUNDING CORP.

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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