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PORTNOY SCHNECK, L.L.C.

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Company Details

Name: PORTNOY SCHNECK, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jul 2011 (14 years ago)
Entity Number: 4118625
ZIP code: 10532
County: Westchester
Place of Formation: New Jersey
Address: 22 Saw Mill River Road, Suite 305, Hawthorne, NY, United States, 10532

Contact Details

Phone +1 914-747-6090

DOS Process Agent

Name Role Address
PORTNOY SCHNECK, L.L.C. DOS Process Agent 22 Saw Mill River Road, Suite 305, Hawthorne, NY, United States, 10532

Licenses

Number Status Type Date End date
2096769-DCA Active Business 2020-10-27 2025-01-31

History

Start date End date Type Value
2022-09-06 2023-06-09 Address 22 saw mill river road, suite 305, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2020-07-09 2022-09-06 Address 3705 QUAKERBRIDGE ROAD, SUITE 116, HAMILTON, NJ, 08619, USA (Type of address: Service of Process)
2011-07-15 2020-07-09 Address 3490 U S ROUTE 1, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230609002378 2023-06-09 BIENNIAL STATEMENT 2021-07-01
220906000067 2021-12-31 CERTIFICATE OF CHANGE BY ENTITY 2021-12-31
200709000100 2020-07-09 CERTIFICATE OF CHANGE 2020-07-09
200616000077 2020-06-16 CERTIFICATE OF AMENDMENT 2020-06-16
190716060386 2019-07-16 BIENNIAL STATEMENT 2019-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3576310 RENEWAL INVOICED 2023-01-03 150 Debt Collection Agency Renewal Fee
3412797 LICENSE REPL INVOICED 2022-02-01 15 License Replacement Fee
3292201 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3249020 LICENSE INVOICED 2020-10-27 38 Debt Collection License Fee

CFPB Complaint

Date:
2025-05-17
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-02-16
Issue:
False statements or representation
Product:
Debt collection
Company Response:
In progress
Date:
2025-01-28
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-10-07
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-08-28
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2021-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WEISS
Party Role:
Plaintiff
Party Name:
PORTNOY SCHNECK, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
POSEN
Party Role:
Plaintiff
Party Name:
PORTNOY SCHNECK, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TSKHVEDADZE
Party Role:
Plaintiff
Party Name:
PORTNOY SCHNECK, L.L.C.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State