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SHAPIRO, DICARO & BARAK, L.L.C.

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Company Details

Name: SHAPIRO, DICARO & BARAK, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 Aug 2010 (15 years ago)
Date of dissolution: 04 Aug 2022
Entity Number: 3990725
ZIP code: 14624
County: Monroe
Place of Formation: New York
Address: 175 MILE CROSSING BOULEVARD, ROCHESTER, NY, United States, 14624

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 175 MILE CROSSING BOULEVARD, ROCHESTER, NY, United States, 14624

Unique Entity ID

CAGE Code:
4RUE0
UEI Expiration Date:
2020-11-04

Business Information

Activation Date:
2019-11-05
Initial Registration Date:
2007-05-23

History

Start date End date Type Value
2014-04-23 2022-09-22 Address 175 MILE CROSSING BOULEVARD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2010-09-02 2014-04-23 Address 250 MILE CROSSING BLVD., SUITE ONE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
2010-08-31 2010-09-02 Address 250 MILE CROSSING BLVD., SUITE ONE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220922003303 2022-08-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-04
200804060489 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180806007901 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160926006086 2016-09-26 BIENNIAL STATEMENT 2016-08-01
140804006886 2014-08-04 BIENNIAL STATEMENT 2014-08-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJJ15630006
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
110400.00
Base And Exercised Options Value:
110400.00
Base And All Options Value:
110400.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2012-07-23
Description:
IGF::CL::IGF FUNCTIONS CLOSELY ASSOCIATED TO INHERENTLY GOVERNMENTAL FUNCTIONS-PRIVATE COUNSEL DEBT COLLECTION SERVICES FOR THE WESTERN DISTRICT OF NEW YORK.
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R418: SUPPORT- PROFESSIONAL: LEGAL
Procurement Instrument Identifier:
DJJ15630005
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
65000.00
Base And Exercised Options Value:
65000.00
Base And All Options Value:
65000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2011-07-23
Description:
PRIVATE COUNSEL DEBT COLLECTION SERVICES FOR THE WESTERN DISTRICT OF NEW YORK (BUFFALO)
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R418: LEGAL SERVICES
Procurement Instrument Identifier:
DJJ15630004
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
108000.00
Base And Exercised Options Value:
108000.00
Base And All Options Value:
108000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2010-09-29
Description:
DEBT COLLECTION SERVICES FOR THE WESTERN DISTRICT OF NEW YORK (BUFFALO)
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R418: LEGAL SERVICES

CFPB Complaint

Date:
2020-11-25
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2018-09-05
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2018-07-24
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2018-04-06
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Untimely response
Consumer Consent Provided:
N/A
Date:
2017-06-07
Issue:
Struggling to pay mortgage
Product:
Mortgage
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

Court Cases

Court Case Summary

Filing Date:
2019-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SHAPIRO, DICARO & BARAK, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SHAPIRO, DICARO & BARAK, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SHAPIRO, DICARO & BARAK, L.L.C.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State