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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

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

Date:
2017-01-20
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
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
Date:
2017-01-20
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
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
Date:
2016-11-28
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Closed with explanation
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
Date:
2016-11-14
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
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
Date:
2016-11-10
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State