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SHERLOQ REVENUE SOLUTIONS, INC.

SHERLOQ REVENUE SOLUTIONS, INC.

Branch

Company Details

Name:	SHERLOQ REVENUE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 2014 (11 years ago)
Branch of:	SHERLOQ REVENUE SOLUTIONS, INC., Florida (Company Number P12000056668)
Entity Number:	4633421
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	134 SOUTH TAMPA STREET, TAMPA, FL, United States, 33602

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANTHONY ESCOBIO	Chief Executive Officer	134 SOUTH TAMPA STREET, TAMPA, FL, United States, 33602

History

Start date	End date	Type	Value
2024-09-28	2024-09-28	Address	134 SOUTH TAMPA STREET, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2020-09-08	2024-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-01	2024-09-28	Address	134 SOUTH TAMPA STREET, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2018-09-12	2019-08-01	Address	134 SOUTH TAMPA STREET, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office)
2016-09-01	2019-08-01	Address	134 SOUTH TAMPA STREET, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-12	Address	134 SOUTH TAMPA STREET, TAMPA, FL, TAMPA, USA (Type of address: Principal Executive Office)
2014-10-20	2020-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-20	2024-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-09	2014-10-20	Address	134 SOUTH TAMPA STREET, TAMPA, FL, 33602, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240928000449	2024-09-28	BIENNIAL STATEMENT	2024-09-28
220926000677	2022-09-26	BIENNIAL STATEMENT	2022-09-01
200908061215	2020-09-08	BIENNIAL STATEMENT	2020-09-01
190801002001	2019-08-01	AMENDMENT TO BIENNIAL STATEMENT	2019-09-01
180912006331	2018-09-12	BIENNIAL STATEMENT	2018-09-01
160901006275	2016-09-01	BIENNIAL STATEMENT	2016-09-01
141020000452	2014-10-20	CERTIFICATE OF CHANGE	2014-10-20
140909000509	2014-09-09	APPLICATION OF AUTHORITY	2014-09-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1907103

Consumer Credit

2019-07-30

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2019-07-30
Termination Date	2022-05-09
Date Issue Joined	2019-08-30
Section	1692
Status	Terminated

Parties

Name	WEISS
Role	Plaintiff

Name	SHERLOQ REVENUE SOLUTIONS, INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State