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  5. SACOR FINANCIAL, INC.

SACOR FINANCIAL, INC.

Company Details

Name: SACOR FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2011 (14 years ago)
Entity Number: 4058218
ZIP code: 12210
County: Albany
Place of Formation: California
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 2270 DOUGLAS BLVD #214, ROSEVILLE, CA, United States, 95661

Contact Details

Phone +1 916-773-3500

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
MICHELLE LEYVA Chief Executive Officer 1911 DOUGLAS BLVD #85-205, ROSEVILLE, CA, United States, 95661

Licenses

Number Status Type Date End date
1383850-DCA Active Business 2011-03-03 2025-01-31

History

Start date End date Type Value
2025-03-18 2025-03-18 Address 1911 DOUGLAS BLVD #85-205, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer)
2023-02-23 2025-03-18 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-02-23 2025-03-18 Address 1911 DOUGLAS BLVD #85-205, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-02-23 Address 1911 DOUGLAS BLVD #85-205, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer)
2023-02-23 2025-03-18 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-02-16 2023-02-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-02-10 2023-02-23 Address 1911 DOUGLAS BLVD #85-205, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer)
2016-01-27 2023-02-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-01-27 2021-02-16 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-02-24 2016-01-27 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250318004987 2025-03-18 BIENNIAL STATEMENT 2025-03-18
230223003568 2023-02-23 BIENNIAL STATEMENT 2023-02-01
210216060871 2021-02-16 BIENNIAL STATEMENT 2021-02-01
190205061414 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170210006363 2017-02-10 BIENNIAL STATEMENT 2017-02-01
160127000107 2016-01-27 CERTIFICATE OF CHANGE 2016-01-27
150224002025 2015-02-24 BIENNIAL STATEMENT 2015-02-01
140723002089 2014-07-23 BIENNIAL STATEMENT 2013-02-01
130423006403 2013-04-23 BIENNIAL STATEMENT 2013-02-01
110222000757 2011-02-22 APPLICATION OF AUTHORITY 2011-02-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3582863 RENEWAL INVOICED 2023-01-17 150 Debt Collection Agency Renewal Fee
3367553 LL VIO INVOICED 2021-09-01 300 LL - License Violation
3289801 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2959889 RENEWAL INVOICED 2019-01-09 150 Debt Collection Agency Renewal Fee
2529044 RENEWAL INVOICED 2017-01-09 150 Debt Collection Agency Renewal Fee
1973778 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee
1221474 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
1221475 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
1062171 LICENSE INVOICED 2011-03-03 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
3145167 2019-02-07 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company SACOR FINANCIAL, INC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2019-02-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-02-13
Complaint What Happened Around XXXX I opened an I had an account with XXXX XXXX ( XXXX ). The original amount was {$1800.00} for the purchase of a computer at 26 % interest. They sold the account to another company, which name I don't recall. That company subsequently sold the account to Sacor Financial. In around XXXX. Sacor contacted me over the phone and advised me that I owed them {$3800.00} on said debt. At that time I agreed to make a payment arrangement of {$40.00} Monthly. After that I called them multiple times over the years to ask how much I owed and for them to send me statements by mail. However, I was told that they didn't ; have to send me any statements. Recently, I contacted them because I wanted to pay-off my bill. Consequently I received a letter from them, just stating that I owed them {$14000.00}. When I called them and asked them how could that be possible, They told me that it was due to accumulation of interest. I then requested a breakdown and the account Representative didn't know how much did I owed when they bought the debt. They told me that they did not have that information. They bluntly told me that I owed them {$14000.00}, They took my payment of {$40.00} a month for ten years totaling {$4800.00}. Where did that money went. I am willing to pay the correct amount and that is the correct amount. I hope you can help me on this matter there are many consumer in the internet ( website review ), which are having the same problem with Sacor. Can you help me on this please. or do you recommend for me to hire an attorney to deal with this company. I hope to hear from you soon Thank You,
Consumer Consent Provided Consent provided
1036439 2014-09-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company SACOR FINANCIAL, INC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2014-09-19
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-29
Consumer Consent Provided N/A
3476803 2019-12-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company SACOR FINANCIAL, INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2019-12-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-24
Consumer Consent Provided Consent not provided
3462345 2019-12-09 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company SACOR FINANCIAL, INC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2019-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-09
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1305105 Consumer Credit 2013-09-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-09-16
Termination Date 2014-03-20
Section 1692
Status Terminated

Parties
Name PORCELLI
Role Plaintiff
Name SACOR FINANCIAL, INC.
Role Defendant
1601317 Consumer Credit 2016-03-16 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-03-16
Termination Date 2019-03-29
Date Issue Joined 2016-04-01
Section 1441
Sub Section NR
Status Terminated

Parties
Name SUNG
Role Plaintiff
Name SACOR FINANCIAL, INC.
Role Defendant
1206263 Consumer Credit 2012-05-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2012-05-11
Termination Date 2012-07-31
Section 1692
Status Terminated

Parties
Name GOTSHALL
Role Plaintiff
Name SACOR FINANCIAL, INC.
Role Defendant

Related by officers

INCORP SERVICES, INC.

1 OAK RICHLAND LLC 10 JAY MM LLC 10 PAXTON AVENUE, LLC 10-18 47TH AVENUE, LLC 10-27 47TH ROAD, LLC 10414 LIBERTY AVE, INC 107 ROBERTSON LLC 10NORTHEAST II LLC TAHT LLC 111B FAMILY LLC

Related by address

ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

01 ASSOCIATES LLC 10-27 47TH ROAD, LLC 134 CHAMBERS LLC 16 BY 40, L.L.C. 1ST CHOICE FACILITIES SERVICES CORP. 217 E. 49TH STREET, LLC 22 BND INVESTOR MM LLC 27 PIERREPONT LLC 350 GREEN LLC 50W ASSET HOLDINGS, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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