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  5. SQUARETWO FINANCIAL CORPORATION

SQUARETWO FINANCIAL CORPORATION

Company Details

Name: SQUARETWO FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2010 (15 years ago)
Entity Number: 3987942
ZIP code: 80237
County: New York
Place of Formation: Delaware
Address: 4340 S. MONACO ST., 2ND FLOOR, DENVER, CO, United States, 80237

Contact Details

Phone +1 303-713-2011

Chief Executive Officer

Name Role Address
J.B RICHARDSON Chief Executive Officer 4340 S. MONACO ST., 2ND FLOOR, DENVER, CO, United States, 80237

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Licenses

Number Status Type Date End date
2025276-DCA Inactive Business 2015-07-06 2017-01-31

History

Start date End date Type Value
2019-01-28 2019-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-16 2016-08-29 Address 4340 S. MONACO ST., 2ND FLOOR, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer)
2010-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190916000743 2019-09-16 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-09-16
SR-55281 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160829006094 2016-08-29 BIENNIAL STATEMENT 2016-08-01
150227006289 2015-02-27 BIENNIAL STATEMENT 2014-08-01
120816006156 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100824000076 2010-08-24 APPLICATION OF AUTHORITY 2010-08-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2118635 LICENSE INVOICED 2015-07-01 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2225096 2016-11-28 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Sued where didn't live/sign for debt
Sub Product Credit card
Date Received 2016-11-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
2203275 2016-11-10 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-11-10
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
2053367 2016-08-09 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-08-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-08-09
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I received a call and letter from Cach , LLC. They have been emailing me through a secure online email, which is suspicious. They are saying they purchased a loan from XXXX, I took out with my husband XX/XX/XXXX, they took over XX/XX/XXXX. They waited 2 years to contact me for collections.They are very aggressive. It is not showing up on either one of our credit reports ( checked all XXXX CBR ). My contact with Cach, tells me it is, then tells me they have to fix that. Then I ask for the transaction history. Which it says in the letter they sent is attached on XXXX XXXX, is not. The contact says, he can not give it too me. From my records my last payment was made XX/XX/XXXX. So the Statue of Limitations is coming up on 6 years for NYS. Makes sense for their aggression. The loan is for XXXX. Also they added on XXXX pages of their own " additional terms '' to the loan agreement we signed, " thinking we would n't notice ''? They are trying to get us to settle of course. I am on XXXX, I have sent them all proof they can not collect from me. They want my husband to settle, he is thinking of filing Chapter XXXX. Cach is very inconsistent with their responses via email and seem deceitful. We do n't trust the person ( s ) we are contacting CACH. LLC. We know they can get a summary judgment. We are researching other ppls horrors stories. We own a home and are very very concerned for our well being. The loan also does not show up when I ran a loan search XXXX. I am going to XXXX to the the recovery account department to get a copy of my account. I hope this will resolve the SOL and be able to have a little bit of understanding how to move forward. I have all their email with lies.
Consumer Consent Provided Consent provided
2192766 2016-11-03 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Attempted to/Collected exempt funds
Sub Product Credit card
Date Received 2016-11-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I had a Credit Card with XXXX XXXX. I paid the amount off XXXX XXXX, XXXX. I have the actual checks that were cashed by XXXX and the actual original bill in XXXX. I have had them deleted off of my credit report by XXXX, XXXX and XXXX as it was proved to be paid in full. It has been deleted several times ; from XXXX County Court, XXXX as well as XXXX XXXX XXXX. They now are taking XXXX from my paycheck every 2 weeks. I do not owe this bill and I can not afford to keep losing money. They have a total of XXXX as of this week. I have all forms and documents to prove my case to fax it. Thank you for all your help.
Consumer Consent Provided Consent provided
2301256 2017-01-20 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
1161364 2014-12-17 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Credit card
Date Received 2014-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-12-18
Consumer Consent Provided N/A
2199123 2016-11-07 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card
Date Received 2016-11-07
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-09
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
962498 2014-07-31 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Sued w/o proper notification of suit
Sub Product Credit card
Date Received 2014-07-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-08-04
Consumer Consent Provided N/A
1798705 2016-02-22 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2016-02-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I inquired to Cach LLC in XXXX CO and XXXX XXXX about an debt collection action on my credit report. I made this inquiry on XXXX XXXX, 2016. I have not heard from them
Consumer Consent Provided Consent provided
1570192 2015-09-18 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-09-18
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-09-18
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
1859029 2016-03-31 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-03-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-31
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
1392721 2015-05-26 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-05-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-26
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
649220 2013-12-30 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2013-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-12-30
Consumer Consent Provided N/A
1343204 2015-04-23 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2015-04-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-23
Company Public Response Company chooses not to provide a public response
Complaint What Happened Repeated calls from " Fresh View Solutions '' about unspecified debt of an unspecified debtor over the course of several months.
Consumer Consent Provided Consent provided
1804543 2016-02-25 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2016-02-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened In the attached document in additional information. The response is not clear, on who has my debt. it appears, that someone or a another company has the debt, that are not to have under law. Who has the debt, why did they not notify me that they have the debt, and what if any giving information to any other entity. What other companies have a hold on this debt, has ti been sold and resold to other companies, if so, they have violated several federal laws and XXXX XXXX Laws.
Consumer Consent Provided Consent provided
2111331 2016-09-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-09-14
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-09-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
1438644 2015-06-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2015-06-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-25
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
1165832 2014-12-22 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-12-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-30
Consumer Consent Provided N/A
2148109 2016-10-05 Disclosure verification of debt Debt collection
Tags Servicemember
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2016-10-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-10-05
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
842208 2014-05-07 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Credit card
Date Received 2014-05-07
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-23
Consumer Consent Provided N/A
2300781 2017-01-20 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
714873 2014-02-14 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-02-14
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-19
Consumer Consent Provided N/A
1006474 2014-08-28 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2014-08-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-03
Consumer Consent Provided N/A
814619 2014-04-17 Delinquent account Credit card
Issue Delinquent account
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Credit card
Date Received 2014-04-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-23
Consumer Consent Provided N/A
1011503 2014-09-03 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Credit card
Date Received 2014-09-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-03
Consumer Consent Provided N/A
1687237 2015-12-07 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2015-12-07
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-22
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided N/A
692197 2014-01-30 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-01-30
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-07
Consumer Consent Provided N/A
1436940 2015-06-24 Deposits and withdrawals Bank account or service
Issue Deposits and withdrawals
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Bank account or service
Sub Product Other bank product/service
Date Received 2015-06-24
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-29
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided N/A
978763 2014-08-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product Non-federal student loan
Date Received 2014-08-11
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-08-11
Consumer Consent Provided N/A
2208083 2016-11-14 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-11-14
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-11-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
1964105 2016-06-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SQUARETWO FINANCIAL CORPORATION
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-06-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-11
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

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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