| Name: | ACCOUNTS INTERCHANGE GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jun 2017 (8 years ago) |
| Entity Number: | 5154930 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 485 CAYUGA RD STE 421, CHEEKTOWAGA, NY, United States, 14225 |
Contact Details
Phone +1 716-322-3206
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, MISSISSIPPI | 1295119 | MISSISSIPPI |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, Alaska | 10155637 | Alaska |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, Alabama | 000-842-686 | Alabama |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, MINNESOTA | ad589c52-cde8-eb11-91b1-00155d32b93a | MINNESOTA |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, KENTUCKY | 1124301 | KENTUCKY |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, COLORADO | 20211864931 | COLORADO |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, FLORIDA | M21000000229 | FLORIDA |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, RHODE ISLAND | 001717365 | RHODE ISLAND |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, CONNECTICUT | 1377363 | CONNECTICUT |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, IDAHO | 4147614 | IDAHO |
| Headquarter of | ACCOUNTS INTERCHANGE GROUP LLC, ILLINOIS | LLC_10011167 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ACCOUNTS INTERCHANGE GROUP LLC | DOS Process Agent | 485 CAYUGA RD STE 421, CHEEKTOWAGA, NY, United States, 14225 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097180-DCA | Active | Business | 2020-12-10 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-15 | 2023-06-13 | Address | 403 MAIN STREET STE 528, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613001496 | 2023-06-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607060742 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 200910060133 | 2020-09-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 180302000238 | 2018-03-02 | CERTIFICATE OF AMENDMENT | 2018-03-02 |
| 170914000160 | 2017-09-14 | CERTIFICATE OF PUBLICATION | 2017-09-14 |
| 170615000301 | 2017-06-15 | ARTICLES OF ORGANIZATION | 2017-06-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3565024 | RENEWAL | INVOICED | 2022-12-12 | 150 | Debt Collection Agency Renewal Fee |
| 3284739 | RENEWAL | INVOICED | 2021-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 3267446 | LICENSE | INVOICED | 2020-12-09 | 38 | Debt Collection License Fee |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4739417 | 2021-09-21 | Threatened to contact someone or share information improperly | Debt collection | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5515407107 | 2020-04-13 | 0296 | PPP | 485 Cayuga Road, BUFFALO, NY, 14225-1309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
