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
| Complaint Id |
Date Received |
Issue |
Product |
|
|
1646294
|
2015-11-09
|
Communication tactics
|
Debt collection
|
|
| Issue |
Communication tactics
|
| Timely |
Yes
|
| Company |
GMA Investments, LLC
|
| Product |
Debt collection
|
| Sub Issue |
Called after sent written cease of comm
|
| Sub Product |
Credit card
|
| Date Received |
2015-11-09
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
No
|
| Date Sent To Company |
2015-11-09
|
| Company Public Response |
Company chooses not to provide a public response
|
| Complaint What Happened |
This agency has been calling my home every other day leaving messages and threatening to look up my job info if they donot hear back from me and other threatening tactics. I have send a cease communication letter in writing XXXX/XXXX/15 asking to only be contacted by mail, they have since called again on XXXX/XXXX/15 & XXXX/XXXX/15 leaving messages.
|
| Consumer Consent Provided |
Consent provided
|
|
|
1815720
|
2016-03-03
|
Communication tactics
|
Debt collection
|
|
| Issue |
Communication tactics
|
| Timely |
Yes
|
| Company |
GMA Investments, LLC
|
| Product |
Debt collection
|
| Sub Issue |
Frequent or repeated calls
|
| Sub Product |
Credit card
|
| Date Received |
2016-03-03
|
| Submitted Via |
Web
|
| Company Response |
Closed
|
| Consumer Disputed |
No
|
| Date Sent To Company |
2016-03-03
|
| 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 of last update: 25 Mar 2025
Sources:
New York Secretary of State
