Search icon

CASCADE CAPITAL, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: CASCADE CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2011 (14 years ago)
Entity Number: 4057114
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 888-417-1531

DOS Process Agent

Name Role Address
C/O OF CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
1325405-DCA Active Business 2009-07-10 2025-01-31

History

Start date End date Type Value
2019-05-08 2024-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-06-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-18 2012-06-22 Address 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103003132 2024-01-03 BIENNIAL STATEMENT 2024-01-03
210204060793 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190508000439 2019-05-08 CERTIFICATE OF CHANGE 2019-05-08
190211060685 2019-02-11 BIENNIAL STATEMENT 2019-02-01
SR-102515 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572483 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3286847 RENEWAL INVOICED 2021-01-22 150 Debt Collection Agency Renewal Fee
2933158 RENEWAL INVOICED 2018-11-21 150 Debt Collection Agency Renewal Fee
2518577 RENEWAL INVOICED 2016-12-21 150 Debt Collection Agency Renewal Fee
2217849 LICENSE REPL INVOICED 2015-11-17 15 License Replacement Fee

CFPB Complaint

Date:
2023-03-25
Issue:
Written notification about 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:
Other
Date:
2022-03-28
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2022-02-01
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-01-04
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2021-01-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State