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COLLINS ASSET GROUP, LLC

Company Details

Name: COLLINS ASSET GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2012 (13 years ago)
Entity Number: 4224224
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210

Contact Details

Phone +1 512-765-9059

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210

Licenses

Number Status Type Date End date
1462908-DCA Active Business 2013-04-18 2025-01-31

History

Start date End date Type Value
2019-01-11 2024-03-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-11 2024-03-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2013-07-17 2019-01-11 Address 5725 W. HIGHWAY 390, STE 103, AUSTIN, TX, 78735, USA (Type of address: Service of Process)
2012-03-29 2013-07-17 Address SUITE 210, 609 CASTLE RIDGE ROAD, AUSTIN, TX, 78746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301065904 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220407003591 2022-04-07 BIENNIAL STATEMENT 2022-03-01
200306061578 2020-03-06 BIENNIAL STATEMENT 2020-03-01
190111000603 2019-01-11 CERTIFICATE OF CHANGE 2019-01-11
180306006521 2018-03-06 BIENNIAL STATEMENT 2018-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3553300 RENEWAL INVOICED 2022-11-14 150 Debt Collection Agency Renewal Fee
3460890 LICENSE REPL INVOICED 2022-07-06 15 License Replacement Fee
3285792 RENEWAL INVOICED 2021-01-20 150 Debt Collection Agency Renewal Fee
2933856 RENEWAL INVOICED 2018-11-24 150 Debt Collection Agency Renewal Fee
2540674 RENEWAL INVOICED 2017-01-26 150 Debt Collection Agency Renewal Fee
2538708 DCA-SUS CREDITED 2017-01-24 112.5 Suspense Account
2538707 PROCESSING CREDITED 2017-01-24 37.5 License Processing Fee
2517634 RENEWAL CREDITED 2016-12-20 150 Debt Collection Agency Renewal Fee
1929777 RENEWAL INVOICED 2015-01-02 150 Debt Collection Agency Renewal Fee
1233666 CNV_MS INVOICED 2013-06-06 15 Miscellaneous Fee

CFPB Complaint

Date:
2025-01-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-05-07
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-02-23
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-01-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided
Date:
2022-10-07
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:
2020-02-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
COLLINS ASSET GROUP, LLC
Party Role:
Plaintiff
Party Name:
DIVERSIFIED FINANCING, ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NARDINO,
Party Role:
Plaintiff
Party Name:
COLLINS ASSET GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MCFADDEN
Party Role:
Plaintiff
Party Name:
COLLINS ASSET GROUP, LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State