Company Details
Name: |
GMA INVESTMENTS, LLC |
Jurisdiction: |
New York |
Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
Status: |
Suspended
|
Date of registration: |
31 Jul 2014 (11 years ago)
|
Entity Number: |
4614918 |
County: |
Albany |
Place of Formation: |
Nevada |
Contact Details
Phone
+1 702-349-0314
DOS Process Agent
Name |
Role |
PROCESS ADDRESSEE RESIGNED
|
DOS Process Agent
|
Licenses
Number |
Status |
Type |
Date |
End date |
2013643-DCA
|
Inactive
|
Business
|
2014-09-19
|
2019-01-31
|
History
Start date |
End date |
Type |
Value |
2014-07-31
|
2019-11-13
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
191113000046
|
2019-11-13
|
CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS
|
2019-11-13
|
170302007288
|
2017-03-02
|
BIENNIAL STATEMENT
|
2016-07-01
|
140731000014
|
2014-07-31
|
APPLICATION OF AUTHORITY
|
2014-07-31
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
2560775
|
RENEWAL
|
INVOICED
|
2017-02-24
|
150
|
Debt Collection Agency Renewal Fee
|
1780992
|
LICENSE
|
INVOICED
|
2014-09-12
|
38
|
Debt Collection License Fee
|
1780993
|
BLUEDOT
|
INVOICED
|
2014-09-12
|
150
|
Blue Dot Fee
|
CFPB Complaint
Issue:
Communication tactics
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Issue:
Communication tactics
Company Response:
Closed with explanation
Company Public Response:
Company chooses not to provide a public response
Consumer Consent Provided:
Consent provided
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State