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NIAGARA CAPITAL ASSOCIATES, INC.

Company Details

Name: NIAGARA CAPITAL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2013 (11 years ago)
Entity Number: 4504158
ZIP code: 14301
County: Niagara
Place of Formation: New York
Address: 1615 PINE AVENUE, NIAGARA FALLS, NY, United States, 14301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1615 PINE AVENUE, NIAGARA FALLS, NY, United States, 14301

Filings

Filing Number Date Filed Type Effective Date
131220001056 2013-12-20 CERTIFICATE OF INCORPORATION 2013-12-20

CFPB Complaint

Complaint Id Date Received Issue Product
5331266 2022-03-16 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely No
Company Niagara Capital Associates, Inc.
Product Vehicle loan or lease
Sub Issue Billing problem
Sub Product Loan
Date Received 2022-03-16
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-03-16
Complaint What Happened THIS IS NEW INFORMATION REGARDING XXXX AND XXXX Account # XXXX I have have summitted the Cease and Desist letter recently as they have just received/signed it on XXXX so XXXX can not say I sent the same information before. I am waiting for the letter XXXX claim they sent on XX/XX/14 which I requested to cease all communication as well the Debt validation including the audit trail.
Consumer Consent Provided Consent provided

Date of last update: 26 Mar 2025

Sources: New York Secretary of State