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VALENTINE & KEBARTAS, LLC

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Company Details

Name: VALENTINE & KEBARTAS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 May 2016 (9 years ago)
Entity Number: 4940392
ZIP code: 01840
County: New York
Place of Formation: Massachusetts
Address: 15 UNION ST., LAWRENCE, MA, United States, 01840

Contact Details

Phone +1 800-731-7766

DOS Process Agent

Name Role Address
VALENTINE & KEBARTAS, LLC DOS Process Agent 15 UNION ST., LAWRENCE, MA, United States, 01840

Licenses

Number Status Type Date End date
2026947-DCA Active Business 2015-08-12 2025-01-31

History

Start date End date Type Value
2016-05-03 2024-02-22 Address 15 UNION ST., LAWRENCE, MA, 01840, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240222003757 2024-02-22 BIENNIAL STATEMENT 2024-02-22
160503000528 2016-05-03 APPLICATION OF AUTHORITY 2016-05-03

Complaints

Start date End date Type Satisafaction Restitution Result
2016-02-05 2016-02-16 Harassment Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592166 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3282048 RENEWAL INVOICED 2021-01-12 150 Debt Collection Agency Renewal Fee
2965460 RENEWAL INVOICED 2019-01-22 150 Debt Collection Agency Renewal Fee
2535233 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
2144392 LICENSE INVOICED 2015-08-04 113 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2019-12-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KUCUR
Party Role:
Plaintiff
Party Name:
VALENTINE & KEBARTAS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
HOFSTATTER
Party Role:
Plaintiff
Party Name:
VALENTINE & KEBARTAS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
VALENTINE & KEBARTAS, LLC
Party Role:
Defendant
Party Name:
AKRAMI
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State