| Name: | JOHN J. RIDDLE, CLAIMS CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1977 (48 years ago) |
| Entity Number: | 429096 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7804 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-833-0516
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7804 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RIDDLE | Chief Executive Officer | 7804 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471266-DCA | Inactive | Business | 2013-08-14 | 2018-02-28 |
| 0816439-DCA | Inactive | Business | 2004-03-03 | 2012-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-11 | 2013-03-21 | Address | 7804 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1977-03-30 | 1994-04-11 | Address | 7804 THIRD AVE., BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20180309029 | 2018-03-09 | ASSUMED NAME CORP INITIAL FILING | 2018-03-09 |
| 150302006184 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130321006376 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002900 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002597 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002469 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050412002254 | 2005-04-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002859 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 010314002367 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
| 990401002344 | 1999-04-01 | BIENNIAL STATEMENT | 1999-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2364052 | LL VIO | INVOICED | 2016-06-14 | 1500 | LL - License Violation |
| 2255869 | RENEWAL | INVOICED | 2016-01-11 | 340 | Process Serving Agency License Renewal Fee |
| 1615480 | RENEWAL | INVOICED | 2014-03-10 | 340 | Process Serving Agency License Renewal Fee |
| 1245179 | LICENSE | INVOICED | 2013-08-14 | 170 | Process Serving Agency License Fee |
| 1245180 | FINGERPRINT | INVOICED | 2013-08-13 | 75 | Fingerprint Fee |
| 159054 | LL VIO | INVOICED | 2011-11-16 | 1000 | LL - License Violation |
| 1283355 | RENEWAL | INVOICED | 2009-12-15 | 340 | Process Serving Agency License Renewal Fee |
| 1283356 | RENEWAL | INVOICED | 2008-01-25 | 340 | Process Serving Agency License Renewal Fee |
| 1283357 | RENEWAL | INVOICED | 2005-12-29 | 340 | Process Serving Agency License Renewal Fee |
| 593689 | FINGERPRINT | INVOICED | 2004-03-03 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-14 | Settlement (Pre-Hearing) | FAIL IMPLEMENT PSA COMPLIANCE PLAN | 1 | 1 | No data | No data |
| 2016-06-14 | Settlement (Pre-Hearing) | PSA FAIL MAINT ELECTRONIC RECS | 1 | 1 | No data | No data |
| 2016-06-14 | Settlement (Pre-Hearing) | FAIL COMPLY WITH FED, STATE AND CITY LAW | 1 | 1 | No data | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
