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PLASTIQ INC.

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Company Details

Name: PLASTIQ INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 16 Jun 2016 (9 years ago)
Date of dissolution: 16 Jun 2016
Entity Number: 4964056
County: Blank
Place of Formation: Delaware

CFPB Complaint

Date:
2024-05-06
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided
Date:
2023-10-27
Issue:
Unauthorized transactions or other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided
Date:
2022-12-01
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-04-08
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-03-18
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State