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MNS & ASSOCIATES LLC

MNS & ASSOCIATES LLC

Headquarter

Company Details

Name:	MNS & ASSOCIATES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	06 Dec 2012 (12 years ago)
Entity Number:	4329301
ZIP code:	14225
County:	Erie
Place of Formation:	New York
Address:	3527 HARLEM ROAD SUITE 9, CHEEKTOWAGA, NY, United States, 14225

Contact Details

Phone +1 877-937-0604

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MNS & ASSOCIATES LLC, FLORIDA	M14000008928	FLORIDA

DOS Process Agent

Name	Role	Address
MNS & ASSOCIATES LLC	DOS Process Agent	3527 HARLEM ROAD SUITE 9, CHEEKTOWAGA, NY, United States, 14225

Licenses

Number	Status	Type	Date	End date
2096209-DCA	Inactive	Business	2020-08-14	2023-01-31
1470110-DCA	Inactive	Business	2013-07-25	2019-01-31

History

Start date	End date	Type	Value
2014-12-08	2021-04-05	Address	3580 HARLEM RD STE 204, CHEEKTOWAGA, NY, 14215, USA (Type of address: Service of Process)
2012-12-06	2014-12-08	Address	3960 HARLEM RD. SUITE 14, AMHERST, NY, 14226, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210405060809	2021-04-05	BIENNIAL STATEMENT	2020-12-01
200210060521	2020-02-10	BIENNIAL STATEMENT	2018-12-01
141208006619	2014-12-08	BIENNIAL STATEMENT	2014-12-01
121206001016	2012-12-06	ARTICLES OF ORGANIZATION	2012-12-06

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3272273	RENEWAL	INVOICED	2020-12-17	150	Debt Collection Agency Renewal Fee
3198592	LICENSE	INVOICED	2020-08-13	38	Debt Collection License Fee
2507196	RENEWAL	INVOICED	2016-12-08	150	Debt Collection Agency Renewal Fee
1924680	RENEWAL	INVOICED	2014-12-26	150	Debt Collection Agency Renewal Fee
1250182	CNV_TFEE	INVOICED	2013-07-25	3.740000009536743	WT and WH - Transaction Fee
1250181	LICENSE	INVOICED	2013-07-25	150	Debt Collection License Fee

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3134979

2019-01-28

False statements or representation

Debt collection

Issue	False statements or representation
Timely	Yes
Company	MNS & Associates LLC
Product	Debt collection
Sub Issue	Impersonated attorney, law enforcement, or government official
Sub Product	I do not know
Date Received	2019-01-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-01-28
Company Public Response	Company disputes the facts presented in the complaint
Complaint What Happened	This company left me two voicemails in two days that uses legal words in regards to some debt, they do not identify which one in the voicemail or at least who the original creditor is. They make reference to a " File No '' as well as giving my a 24 hour time deadline. They stated they were calling from " Asset Verification '' implying that I was required to give them certain information by law. I have attached the two Voicemails.
Consumer Consent Provided	Consent provided

2225425

2016-11-28

Improper contact or sharing of info

Debt collection

Issue	Improper contact or sharing of info
Timely	No
Company	MNS & Associates LLC
Product	Debt collection
Sub Issue	Contacted me after I asked not to
Sub Product	I do not know
Date Received	2016-11-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2016-12-22
Company Public Response	Company disputes the facts presented in the complaint
Complaint What Happened	I have reported this company to the Consumer Financial Protection Bureau Case number : XXXX on XXXX XXXX, 2016 for illegally calling me trying to get my relatives social security number. I have never done any business with this company. They have called me again today from a different cell phone number, and using a different company name " MNS Associates ''. I am reporting them again today!!! The number they called me from today is ( XXXX ) XXXX, which is listed as a XXXX business on XXXX.
Consumer Consent Provided	Consent provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8238867110

2020-04-15

0296

PPP

3960 Harlem Road, Amherst, NY, 14226

Loan Status Date	2021-02-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75907
Loan Approval Amount (current)	75907
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Amherst, ERIE, NY, 14226-0001
Project Congressional District	NY-26
Number of Employees	16
NAICS code	561440
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	76480.98
Forgiveness Paid Date	2021-01-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2200041

Consumer Credit

2022-01-13

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2022-01-13
Termination Date	2022-11-14
Section	1692
Status	Terminated

Parties

Name	MANGANIELLO
Role	Plaintiff

Name	MNS & ASSOCIATES LLC
Role	Defendant

2200178

Consumer Credit

2022-03-03

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2022-03-03
Termination Date	2023-05-02
Section	1692
Status	Terminated