Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 14202
    5. ›
  5. NATIONAL DEBT HOLDINGS LLC

NATIONAL DEBT HOLDINGS LLC

Branch

Company Details

Name: NATIONAL DEBT HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2015 (10 years ago)
Branch of: NATIONAL DEBT HOLDINGS LLC, Florida (Company Number L11000013085)
Entity Number: 4753380
ZIP code: 14202
County: New York
Place of Formation: Florida
Address: 1600 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, United States, 14202

Contact Details

Phone +1 877-277-5571

DOS Process Agent

Name Role Address
ZDARSKY, SAWICKI & AGOSTINELLI, LLP DOS Process Agent 1600 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, United States, 14202

Licenses

Number Status Type Date End date
2029499-DCA Active Business 2015-10-14 2025-01-31

History

Start date End date Type Value
2019-01-28 2020-06-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-05-05 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
200616060496 2020-06-16 BIENNIAL STATEMENT 2019-05-01
SR-71308 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
150505000298 2015-05-05 APPLICATION OF AUTHORITY 2015-05-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3580293 RENEWAL INVOICED 2023-01-11 150 Debt Collection Agency Renewal Fee
3282901 RENEWAL INVOICED 2021-01-13 150 Debt Collection Agency Renewal Fee
3198307 LICENSE REPL INVOICED 2020-08-12 15 License Replacement Fee
2942262 RENEWAL INVOICED 2018-12-11 150 Debt Collection Agency Renewal Fee
2519995 RENEWAL INVOICED 2016-12-23 150 Debt Collection Agency Renewal Fee
2190970 LICENSE INVOICED 2015-10-14 113 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
3135466 2019-01-28 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company National Debt Holdings, LLC
Product Debt collection
Sub Issue Indicated you were committing crime by not paying debt
Sub Product I do not know
Date Received 2019-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-28
Consumer Consent Provided Consent not provided
3235004 2019-05-07 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company National Debt Holdings, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2019-05-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-07
Consumer Consent Provided Consent not provided
12326088 2025-03-05 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company National Debt Holdings, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-05
Company Public Response Company believes the complaint provided an opportunity to answer consumer's questions
Complaint What Happened VALIDATION AND CEASE AND DESIST National Debt Holdings Account number : XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXXXXXX Dear National Debt Holdings, I recently received a debt collection notice from your office. I am writing to verify that you have contacted the correct individual and to request that you provide documentation confirming this. Please supply me with a copy of any contract or agreement signed with your company or the original creditor. In accordance with the Fair Debt Collection Practices Act ( FDCPA ), I request the following information : The name and address of the original creditor and the current creditor. Verification of the debt amount you are seeking to collect, including evidence that a contract exists creating the amount you claim is owed. Documentation of all assignments showing the transfer of the debt from the original creditor to the current creditor. Proof that the original creditor securitized the debt. Documentation showing the assignments of the debt from the original creditor to the secured trust and then back to the original creditor. Please cease and desist from collecting on this debt until you have provided validation of the debt. Additionally, I request that you do not access my credit report or report anything to my credit bureaus. I dispute the validity of this debt amount, and this dispute should be reflected on my credit report if you have already reported this debt. Permissible Purpose Please state your permissible purpose for accessing my credit information. I dispute your right to do so. Notification to Other Collectors I dispute that I owe this debt to you. Should you transfer this debt to another collector, please inform them of my dispute regarding the validity of this debt. Thank you for your prompt attention to this matter.
Consumer Consent Provided Consent provided

Related by officers

ZDARSKY, SAWICKI & AGOSTINELLI, LLP

ACH AERO DRIVE ASSOCIATES, LLC

Related by address

1600 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, United States, 14202

22022 N. LOS CABALLOS DRIVE, LLC 2M ENDEAVORS LLC 484 CORNELL MANSION LLC 496 KENNEDY ASSOCIATES, LLC 596 N FRENCH, LLC 8 CHAPIN PARKWAY, LLC 96 EMPORIUM ASSOCIATES, LLC ACH AERO DRIVE ASSOCIATES, LLC ARMOR SWEET TREATS, LLC BAYVIEW ROAD ASSOCIATES, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated