Search icon

JONATHAN NEIL & ASSOCIATES, INC.

Company Details

Name: JONATHAN NEIL & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2011 (14 years ago)
Entity Number: 4059512
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 18321 VENTURA BLVD, SUITE 100, TARZANA, CA, United States, 91356

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
JONATHAN NEIL & ASSOCIATES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN STUDENT Chief Executive Officer 18321 VENTURA BLVD, SUITE 100, TARZANA, CA, United States, 91356

History

Start date End date Type Value
2019-02-05 2021-02-18 Address 18321 VENTURA BLVD, SUITE 100, TARZANA, CA, 91356, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-01 2019-02-05 Address 18321 VENTURA BLVD STE 1000, TARZANA, CA, 91356, USA (Type of address: Chief Executive Officer)
2016-02-22 2017-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-22 2017-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-14 2017-02-01 Address 18321 VENTURA BLVD STE 1000, TARZANA, CA, 91356, USA (Type of address: Chief Executive Officer)
2013-02-14 2019-02-05 Address 18321 VENTURA BLVD STE 1000, TARZANA, CA, 91356, USA (Type of address: Principal Executive Office)
2011-02-24 2016-02-22 Address 10 BANK STREET, STE. 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201002472 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210218060010 2021-02-18 BIENNIAL STATEMENT 2021-02-01
190205060771 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-56739 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56740 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170322000564 2017-03-22 CERTIFICATE OF CHANGE 2017-03-22
170201006292 2017-02-01 BIENNIAL STATEMENT 2017-02-01
160222000265 2016-02-22 CERTIFICATE OF CHANGE 2016-02-22
150217006299 2015-02-17 BIENNIAL STATEMENT 2015-02-01
130214006212 2013-02-14 BIENNIAL STATEMENT 2013-02-01

CFPB Complaint

Complaint Id Date Received Issue Product
545705 2013-09-28 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely No
Company Jonathan Neil & Associates, Inc
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-09-28
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2013-09-28
Consumer Consent Provided N/A
2156325 2016-10-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Jonathan Neil & Associates, Inc
Product Debt collection
Sub Issue Debt is not mine
Sub Product Auto
Date Received 2016-10-12
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-10-12
Complaint What Happened a ) The company that the firm represents had already collected via my insurer b ) Company have no license to collect a debt in this particular jurisdiction, nor any cause of action in any jurisdiction. It employs a scare tactic form letter. I have a XXXX and have practiced in the field and am familiar with laws and regulations, but I 'm in the minority. c ) Representative refuse to acknowledge the aforementioned and made an ad XXXX remark against my mother, not a party. d ) Representative attempted and failed at bullying me into paying a debt without a chance for me to adequately explain and when I turn up the volume, he hangs up.
Consumer Consent Provided Consent provided

Date of last update: 02 Feb 2025

Sources: New York Secretary of State