Search icon

CARSON SMITHFIELD, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: CARSON SMITHFIELD, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2011 (14 years ago)
Entity Number: 4095755
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 516-576-0404

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Licenses

Number Status Type Date End date
1403998-DCA Active Business 2011-08-12 2025-01-31
1404000-DCA Active Business 2011-08-12 2025-01-31

History

Start date End date Type Value
2023-05-04 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-05-04 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-30 2023-05-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-30 2023-05-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2022-06-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250501047535 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230504003689 2023-05-04 BIENNIAL STATEMENT 2023-05-01
220630000628 2022-06-29 CERTIFICATE OF CHANGE BY ENTITY 2022-06-29
210504060997 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190510060584 2019-05-10 BIENNIAL STATEMENT 2019-05-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-09-21 2020-11-09 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-07-16 2015-08-11 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577799 RENEWAL INVOICED 2023-01-05 150 Debt Collection Agency Renewal Fee
3577803 RENEWAL INVOICED 2023-01-05 150 Debt Collection Agency Renewal Fee
3287532 RENEWAL INVOICED 2021-01-25 150 Debt Collection Agency Renewal Fee
3287542 RENEWAL INVOICED 2021-01-25 150 Debt Collection Agency Renewal Fee
2968668 RENEWAL INVOICED 2019-01-25 150 Debt Collection Agency Renewal Fee
2968670 RENEWAL INVOICED 2019-01-25 150 Debt Collection Agency Renewal Fee
2539151 RENEWAL INVOICED 2017-01-25 150 Debt Collection Agency Renewal Fee
2539153 RENEWAL INVOICED 2017-01-25 150 Debt Collection Agency Renewal Fee
1977511 RENEWAL INVOICED 2015-02-09 150 Debt Collection Agency Renewal Fee
1975454 RENEWAL INVOICED 2015-02-05 150 Debt Collection Agency Renewal Fee

Trademarks Section

Serial Number:
90303354
Mark:
CARSON SMITHFIELD
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-11-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CARSON SMITHFIELD

Goods And Services

For:
Debt recovery and collection services
First Use:
2020-09-28
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87210444
Mark:
CARSON SMITHFIELD
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARSON SMITHFIELD

Goods And Services

For:
Debt recovery and collection services
First Use:
2012-04-01
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2021-03-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CARSON SMITHFIELD, LLC
Party Role:
Defendant
Party Name:
RHODEN
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GRUTTADAURIA
Party Role:
Plaintiff
Party Name:
CARSON SMITHFIELD, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DEPASCALE
Party Role:
Plaintiff
Party Name:
CARSON SMITHFIELD, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State