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ARC MANAGEMENT GROUP, LLC

Company Details

Name: ARC MANAGEMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 2013 (12 years ago)
Entity Number: 4409659
ZIP code: 12210
County: Albany
Place of Formation: Georgia
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, United States, 12210

Contact Details

Phone +1 678-631-4085

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, United States, 12210

Licenses

Number Status Type Date End date
1465717-DCA Active Business 2013-05-22 2025-01-31

History

Start date End date Type Value
2013-05-29 2023-05-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504001131 2023-05-04 BIENNIAL STATEMENT 2023-05-01
210504060802 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190521060043 2019-05-21 BIENNIAL STATEMENT 2019-05-01
170511006063 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150512006164 2015-05-12 BIENNIAL STATEMENT 2015-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634276 DCA-MFAL INVOICED 2023-04-27 112.5 Manual Fee Account Licensing
3614310 DCA-SUS CREDITED 2023-03-10 112.5 Suspense Account
3614309 PROCESSING INVOICED 2023-03-10 37.5 License Processing Fee
3573018 RENEWAL CREDITED 2022-12-28 150 Debt Collection Agency Renewal Fee
3288141 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2952999 RENEWAL INVOICED 2018-12-28 150 Debt Collection Agency Renewal Fee
2521013 RENEWAL INVOICED 2016-12-27 150 Debt Collection Agency Renewal Fee
1949353 RENEWAL INVOICED 2015-01-26 150 Debt Collection Agency Renewal Fee
1249844 LICENSE INVOICED 2013-05-22 150 Debt Collection License Fee
1249843 CNV_TFEE INVOICED 2013-05-22 3.740000009536743 WT and WH - Transaction Fee

CFPB Complaint

Date:
2023-06-07
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-08-19
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-05-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2016-11-10
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2016-09-29
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2022-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SCULL
Party Role:
Plaintiff
Party Name:
ARC MANAGEMENT GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WERZBERGER
Party Role:
Plaintiff
Party Name:
ARC MANAGEMENT GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-08-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GONZALEZ
Party Role:
Plaintiff
Party Name:
ARC MANAGEMENT GROUP, LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State