Search icon

BANKERS HEALTHCARE GROUP, LLC

Branch
Company claim

Is this your business?

Get access!

Company Details

Name: BANKERS HEALTHCARE GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 2017 (8 years ago)
Branch of: BANKERS HEALTHCARE GROUP, LLC, Florida (Company Number L15000018067)
Entity Number: 5155951
ZIP code: 13204
County: Onondaga
Place of Formation: Florida
Address: 201 SOLAR STREET, SYRACUSE, NY, United States, 13204

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 201 SOLAR STREET, SYRACUSE, NY, United States, 13204

Form 5500 Series

Employer Identification Number (EIN):
650376686
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
100
Sponsors Telephone Number:

History

Start date End date Type Value
2023-06-01 2025-06-12 Address 201 SOLAR STREET, SYRACUSE, NY, 13204, USA (Type of address: Service of Process)
2017-06-16 2023-06-01 Address 201 SOLAR STREET, SYRACUSE, NY, 13204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250612000794 2025-06-12 BIENNIAL STATEMENT 2025-06-12
230601001276 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210924001158 2021-09-24 BIENNIAL STATEMENT 2021-09-24
171220000139 2017-12-20 CERTIFICATE OF PUBLICATION 2017-12-20
170616000406 2017-06-16 APPLICATION OF AUTHORITY 2017-06-16

CFPB Complaint

Date:
2025-02-19
Issue:
Struggling to pay your loan
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Date:
2024-10-21
Issue:
Problem when making payments
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-08-04
Issue:
Struggling to pay your loan
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-06-20
Issue:
Problem when making payments
Product:
Credit card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-02-01
Issue:
Getting the loan
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2025-03-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BANKERS HEALTHCARE GROUP, LLC
Party Role:
Defendant
Party Name:
LACCINOLE
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-07-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SHIH
Party Role:
Plaintiff
Party Name:
BANKERS HEALTHCARE GROUP, LLC
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SHIH
Party Role:
Plaintiff
Party Name:
BANKERS HEALTHCARE GROUP, LLC
Party Role:
Defendant
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State