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CREDIT PLUS, INC.

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Company Details

Name: CREDIT PLUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2015 (10 years ago)
Entity Number: 4724252
ZIP code: 10005
County: New York
Place of Formation: Maryland
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 31550 WINTERPLACE PARKWAY, SALISBURY, MD, United States, 21804

DOS Process Agent

Name Role Address
CREDIT PLUS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GREG HOLMES Chief Executive Officer 31550 WINTERPLACE PARKWAY, SALISBURY, MD, United States, 21804

History

Start date End date Type Value
2019-01-28 2019-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01 2021-03-18 Address 31550 WINTERPLACE PARKWAY, SALISBURY, MD, 21804, USA (Type of address: Chief Executive Officer)
2015-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210318060527 2021-03-18 BIENNIAL STATEMENT 2021-03-01
190307060716 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-70651 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70652 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007447 2017-03-01 BIENNIAL STATEMENT 2017-03-01

CFPB Complaint

Date:
2022-06-15
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-03-23
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2022-02-08
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-11-18
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2021-11-02
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2021-06-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RAIZY,
Party Role:
Plaintiff
Party Name:
CREDIT PLUS, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State