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WALTER LEE & ASSOCIATES, LLC

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Company Details

Name: WALTER LEE & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2014 (11 years ago)
Entity Number: 4591420
ZIP code: 12207
County: Erie
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Form 5500 Series

Employer Identification Number (EIN):
465215576
Plan Year:
2014
Number Of Participants:
0
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
140612010151 2014-06-12 ARTICLES OF ORGANIZATION 2014-06-12

CFPB Complaint

Date:
2014-10-29
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2014-09-04
Issue:
Improper contact or sharing of info
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2015-01-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GREGORY
Party Role:
Plaintiff
Party Name:
WALTER LEE & ASSOCIATES, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State