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ROZLIN FINANCIAL GROUP, INC.

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Company Details

Name: ROZLIN FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2012 (13 years ago)
Branch of: ROZLIN FINANCIAL GROUP, INC., Illinois (Company Number CORP_66242463)
Entity Number: 4251582
ZIP code: 60178
County: Saratoga
Place of Formation: Illinois
Address: 1628 DEKALB AVE, SYCAMORE, IL, United States, 60178

Contact Details

Phone +1 815-895-8963

Phone +1 866-217-9080

Chief Executive Officer

Name Role Address
JASON ROOZEE Chief Executive Officer 1628 DEKALB AVE, SYCAMORE, IL, United States, 60178

DOS Process Agent

Name Role Address
ROZLIN FINANCIAL GROUP, INC. DOS Process Agent 1628 DEKALB AVE, SYCAMORE, IL, United States, 60178

Licenses

Number Status Type Date End date
2090936-DCA Active Business 2019-09-26 2025-01-31
1433343-DCA Inactive Business 2012-06-08 2017-01-31

History

Start date End date Type Value
2024-12-31 2024-12-31 Address 1628 DEKALB AVE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-12-31 Address 1628 DEKALB AVE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-12-31 Address 1628 DEKALB AVE, SYCAMORE, IL, 60178, USA (Type of address: Service of Process)
2016-05-18 2020-05-04 Address 602 WHIRLAWAY DR, GENOA, IL, 60135, USA (Type of address: Service of Process)
2014-05-07 2020-05-04 Address 1628 DEKALB AVE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241231003472 2024-12-31 BIENNIAL STATEMENT 2024-12-31
200504062771 2020-05-04 BIENNIAL STATEMENT 2020-05-01
160518006156 2016-05-18 BIENNIAL STATEMENT 2016-05-01
140507006399 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120530000282 2012-05-30 APPLICATION OF AUTHORITY 2012-05-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568703 RENEWAL INVOICED 2022-12-16 150 Debt Collection Agency Renewal Fee
3280111 RENEWAL INVOICED 2021-01-06 150 Debt Collection Agency Renewal Fee
3090205 LICENSE INVOICED 2019-09-26 113 Debt Collection License Fee
1934738 RENEWAL INVOICED 2015-01-08 150 Debt Collection Agency Renewal Fee
1227855 RENEWAL INVOICED 2013-01-11 150 Debt Collection Agency Renewal Fee
1143401 CNV_TFEE INVOICED 2012-06-08 1.870000004768372 WT and WH - Transaction Fee
1143402 LICENSE INVOICED 2012-06-08 75 Debt Collection License Fee

CFPB Complaint

Date:
2025-03-05
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2025-01-13
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-10-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-10-17
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-06-25
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2014-07-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROZLIN FINANCIAL GROUP, INC.
Party Role:
Defendant
Party Name:
FUNARO,
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State