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  5. ALLIANT CAPITAL MANAGEMENT LLC

ALLIANT CAPITAL MANAGEMENT LLC

Headquarter

Company Details

Name: ALLIANT CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 2013 (12 years ago)
Entity Number: 4424102
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 716-253-6061

Links between entities

Type Company Name Company Number State
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, MISSISSIPPI 1028701 MISSISSIPPI
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, Alaska 10017409 Alaska
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, FLORIDA M13000005734 FLORIDA
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, Alabama 000-289-923 Alabama
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, MINNESOTA bd1dab31-6e62-e311-8e3a-001ec94ffe7f MINNESOTA
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, KENTUCKY 0871865 KENTUCKY
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, KENTUCKY 1013085 KENTUCKY
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, COLORADO 20131702501 COLORADO
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, RHODE ISLAND 000846737 RHODE ISLAND
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, CONNECTICUT 1126244 CONNECTICUT
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, IDAHO 403167 IDAHO
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, IDAHO 594427 IDAHO
Headquarter of ALLIANT CAPITAL MANAGEMENT LLC, ILLINOIS LLC_04431685 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANT CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 383909566 2024-07-25 ALLIANT CAPITAL MANAGEMENT LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 8779578334
Plan sponsor’s address 1965 SHERIDAN DR, SUITE 100, BUFFALO, NY, 14223

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing CHRISTINE CICERO
ALLIANT CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 383909566 2023-10-23 ALLIANT CAPITAL MANAGEMENT LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 8779578334
Plan sponsor’s address 1965 SHERIDAN DR STE 100, BUFFALO, NY, 14223

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing CHRISTINE CICERO
ALLIANT CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 383909566 2023-10-23 ALLIANT CAPITAL MANAGEMENT LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 8779578334
Plan sponsor’s address 1965 SHERIDAN DR STE 100, BUFFALO, NY, 14223

Signature of
Role Plan administrator
Date 2023-10-23
Name of individual signing CHRISTINE CICERO
ALLIANT CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 383909566 2021-05-06 ALLIANT CAPITAL MANAGEMENT LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561440
Sponsor’s telephone number 8779578334
Plan sponsor’s address 1965 SHERIDAN DR STE 100, BUFFALO, NY, 14223

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing CHRISTINE CICERO

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
2001050-DCA Active Business 2013-11-25 2025-01-31

History

Start date End date Type Value
2019-08-20 2023-06-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-20 2023-06-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-10 2019-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-10 2019-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-27 2014-10-10 Address PELTAN LAW, PLLC, 128 CHURCH STREET, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615002545 2023-06-15 BIENNIAL STATEMENT 2023-06-01
210630001997 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190820000756 2019-08-20 CERTIFICATE OF CHANGE 2019-08-20
190603063330 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170913006309 2017-09-13 BIENNIAL STATEMENT 2017-06-01
151218006147 2015-12-18 BIENNIAL STATEMENT 2015-06-01
141010000705 2014-10-10 CERTIFICATE OF CHANGE 2014-10-10
140121000456 2014-01-21 CERTIFICATE OF PUBLICATION 2014-01-21
130627000760 2013-06-27 ARTICLES OF ORGANIZATION 2013-06-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590763 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3294951 RENEWAL INVOICED 2021-02-11 150 Debt Collection Agency Renewal Fee
3289093 LICENSE REPL INVOICED 2021-01-28 15 License Replacement Fee
2933474 RENEWAL INVOICED 2018-11-23 150 Debt Collection Agency Renewal Fee
2539607 RENEWAL INVOICED 2017-01-25 150 Debt Collection Agency Renewal Fee
1954232 RENEWAL INVOICED 2015-01-29 150 Debt Collection Agency Renewal Fee
1516850 LICENSE INVOICED 2013-11-25 113 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11475443 2025-01-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2025-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-11
11392367 2025-01-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2025-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-05
7784936 2023-11-02 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2023-11-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-02
Complaint What Happened Alliant Capital Mangement LLC has been calling after being told to stop verbally. Not only have they been calling me but they are calling my employer and harassing family members by calling them numerous times using different phone numbers.
Consumer Consent Provided Consent provided
8360991 2024-02-16 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2024-02-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-22
Complaint What Happened On XX/XX/2024 at XXXX, I received a phone call from a XXXX XXXX XXXX XXXX stating 'I am contacting you in an attempt to confirm location information on a XXXX XXXX XXXX If you could be of any assistance, please contact my office at XXXX '. The woman never stated from what company she was calling about or what it was in reference to. Later that same day, I returned the call and left her a voice message stating, XXXX received a call from this number and that the voice message she left me was suspicious and there was no one by that name, at this number '. On XX/XX/2024 at XXXX, I received a XXXX phone call from XXXX XXXX XXXX XXXX stating XXXX morning XXXX, its XXXX XXXX XXXX XXXX XXXX Alliant Capital Management , and I will be in the office today until XXXX. Please contact me as soon as possible at XXXX. I legally can't leave any information on your voicemail which is why Im not. So please call me so I can't let you know what's going on '. On XX/XX/2024 at XXXX, I received a XXXX phone call from a XXXX XXXX XXXX stating 'Good afternoon, this is XXXX XXXX and I'm contacting in an attempt to confirm location information for XXXX XXXX XXXX If you could be of any assistance, of if I have the wrong number, please call me back at XXXX '. Again, this woman never stated from what company she was calling about or what it was in reference to Here there are SEVERAL VIOLATIONS of the FDCPA : in the first voice message, the woman XXXX never identified the name of the company as she later did in her XXXX voicemail. In addition, she NEVER stated that the purpose of the call was for the purpose of collecting a debt, which is required by any debt collection agency or company when contacting a consumer for that purpose. And the only reason I found out it was the purpose of a debt, is because I googled the number and name of the company and it states, 'Debt Collection ' on their website. The second violation is in the 2nd voicemail when she states that she legally cant leave any information on my voicemail which is why she didn't. Clearly, these are tactics that Alliant Capital Management are using and have been using for years, by leaving a vague message as to induce worry or fear in the consumer, in order to get them to call back. It doesn't work. Additionally, I received a few calls from XXXX ladies, who happen to have the same last name as me, indicating that they received voice messages as well, by a lady asking for location information on me. However, there are extensive other listings of other people with my same name. Furthermore, this company already has over XXXX complaints on the XXXX for violations, plus they are not even accredited by the BBB. They need to be sanctioned and sued for violations of the FDCPA.
Consumer Consent Provided Consent provided
1344271 2015-04-23 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card
Date Received 2015-04-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-23
Consumer Consent Provided Consent not provided
4330715 2021-04-27 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2021-04-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-27
Complaint What Happened I was contacted via email from company called alliant capital management stating that I owed a debt from XXXX XXXX/XXXX XXXX. Spoke with XXXX from alliant capital. He said he would accept payment of {$350.00} as settlement for debt of {$880.00}. Made payment on XX/XX/2021 with credit card. Was promised a letter stating debt was paid. Still haven't received any notice from alliant capital. I have called and emailed several times no response. I called original creditor and they still have debt outstanding and have no record of alliant capital management handling this debt. I believe I was mislead into paying this company.
Consumer Consent Provided Consent provided
964984 2014-08-01 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Contacted me after I asked not to
Sub Product I do not know
Date Received 2014-08-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-08-14
Consumer Consent Provided N/A
1154651 2014-12-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-12-12
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-17
Consumer Consent Provided N/A
7552832 2023-09-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-09-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-14
Consumer Consent Provided Consent not provided
2068525 2016-08-17 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2016-08-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-08-17
Consumer Consent Provided Consent not provided
2099692 2016-09-07 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-09-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-07
Consumer Consent Provided Consent not provided
2683331 2017-09-24 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Alliant Capital Management LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2017-09-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-24
Consumer Consent Provided Consent not provided
2652958 2017-08-29 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2017-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-29
Consumer Consent Provided Consent not provided
1826114 2016-03-10 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Not disclosed as an attempt to collect
Sub Product I do not know
Date Received 2016-03-10
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-03-10
Complaint What Happened Received a call from XXXX asking to verify delivery of legal document. When called back a recording states, " you have reached the location verification division please call XXXX. When that number is called it is the phone number of Alliant Capital Management XXXX XXXX XXXX XXXX. XXXX, NY XXXX XXXX - XXXX Compliance - XXXX XXXXXXXXXXXX. I have determined it may be or posing as a debt collection company. I have no debt, no failed loans perfect credit.
Consumer Consent Provided Consent provided
12458576 2025-03-13 Threatened to contact someone or share information improperly Debt collection
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Alliant Capital Management LLC
Product Debt collection
Sub Issue Talked to a third-party about your debt
Sub Product Credit card debt
Date Received 2025-03-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2189398505 2021-02-20 0296 PPS 1965 Sheridan Dr, Buffalo, NY, 14223-1251
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 486173.12
Loan Approval Amount (current) 486173.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 32987
Servicing Lender Name Eastern Bank
Servicing Lender Address Oliver Street Tower, 125, High St, Ste 901, Boston, MA, 02110
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14223-1251
Project Congressional District NY-26
Number of Employees 54
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 32708
Originating Lender Name Eastern Bank
Originating Lender Address Cambridge, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 487685.66
Forgiveness Paid Date 2021-06-15
4862047204 2020-04-27 0296 PPP 210 John Glenn Dr, Amherst, NY, 14228
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 377905.89
Loan Approval Amount (current) 377905.89
Undisbursed Amount 0
Franchise Name -
Lender Location ID 32987
Servicing Lender Name Eastern Bank
Servicing Lender Address Oliver Street Tower, 125, High St, Ste 901, Boston, MA, 02110
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Amherst, ERIE, NY, 14228-1000
Project Congressional District NY-26
Number of Employees 54
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 32708
Originating Lender Name Eastern Bank
Originating Lender Address Cambridge, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 380477.75
Forgiveness Paid Date 2021-01-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1806568 Consumer Credit 2018-11-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-18
Termination Date 2019-01-28
Date Issue Joined 2019-01-14
Section 1692
Status Terminated

Parties
Name WILHELM
Role Plaintiff
Name ALLIANT CAPITAL MANAGEMENT LLC
Role Defendant
1504044 Consumer Credit 2015-07-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-09
Termination Date 2015-10-16
Date Issue Joined 2015-09-16
Section 1692
Status Terminated

Parties
Name GOLDMAN
Role Plaintiff
Name ALLIANT CAPITAL MANAGEMENT LLC
Role Defendant
2101001 Consumer Credit 2021-02-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-02-24
Termination Date 2021-04-06
Section 1692
Status Terminated

Parties
Name BLONDER
Role Plaintiff
Name ALLIANT CAPITAL MANAGEMENT LLC
Role Defendant
1605348 Consumer Credit 2016-09-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-09-26
Termination Date 2017-07-14
Date Issue Joined 2016-12-12
Section 1692
Status Terminated

Parties
Name EINHORN
Role Plaintiff
Name ALLIANT CAPITAL MANAGEMENT LLC
Role Defendant

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28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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