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GMA INVESTMENTS, LLC

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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

Date:
2016-03-03
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed
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
Date:
2015-11-09
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company chooses not to provide a public response
Consumer Consent Provided:
Consent provided

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State