Search icon

MAGGUILLI LAW FIRM, PLLC

Company Details

Name: MAGGUILLI LAW FIRM, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 2017 (7 years ago)
Entity Number: 5206467
ZIP code: 12211
County: Albany
Place of Formation: New York
Address: 14 CORPORATE WOODS BOULEVARD, ALBANY, NY, United States, 12211

Contact Details

Phone +1 518-465-7591

DOS Process Agent

Name Role Address
MAGGUILLI LAW FIRM, PLLC DOS Process Agent 14 CORPORATE WOODS BOULEVARD, ALBANY, NY, United States, 12211

Licenses

Number Status Type Date End date
2070006-DCA Active Business 2018-04-25 2025-01-31

History

Start date End date Type Value
2017-09-22 2023-09-01 Address 14 CORPORATE WOODS BOULEVARD, ALBANY, NY, 12211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901000736 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210907000273 2021-09-07 BIENNIAL STATEMENT 2021-09-07
190906060527 2019-09-06 BIENNIAL STATEMENT 2019-09-01
180329000574 2018-03-29 CERTIFICATE OF PUBLICATION 2018-03-29
170922000361 2017-09-22 ARTICLES OF ORGANIZATION 2017-09-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666863 LL VIO INVOICED 2023-07-05 3000 LL - License Violation
3633139 LL VIO CREDITED 2023-04-25 15000 LL - License Violation
3625604 RENEWAL INVOICED 2023-04-04 150 Debt Collection Agency Renewal Fee
3285331 RENEWAL INVOICED 2021-01-20 150 Debt Collection Agency Renewal Fee
2969657 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2781253 LICENSE INVOICED 2018-04-25 75 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
4006407 2020-12-12 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company MAGGUILLI LAW FIRM, PLLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2020-12-12
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-01-22
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
6494097 2023-01-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company MAGGUILLI LAW FIRM, PLLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Medical debt
Date Received 2023-01-28
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-02-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I literally had no idea about this debt I havent gotten any phone calls or letters about this debt
Consumer Consent Provided Consent provided
5254829 2022-02-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company MAGGUILLI LAW FIRM, PLLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2022-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-10
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened HAD a hospital bill that was paid in full. XXXX XXXX 's XXXX has no record of a bill in collections and all bills are paid in full. Magguilli law firm continues to harass and add fees to an account THEY have but will not provide specifics for what it is for. It was closed on XXXX because they failed to provide proof of an existing bill from the hospital and continue to add {$1.00} everyday it's not paid. When I asked for specifics what it's for they want to call me back and don't. They are rude and unreasonable. I also filed a complaint with the attorney general and the XXXX XXXX XXXX
Consumer Consent Provided Consent provided
4581364 2021-07-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company MAGGUILLI LAW FIRM, PLLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2021-07-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened The debt collector put a different amount than what I owed on my credit report. Credit report said I owed {$5600.00} when I called she said it was a total of {$5400.00}. When I asked her for what it was for she just said XXXX XXXX 's hospital. When I told her the hospital had no record of this money and told her that for a while there was a mix-up with the insurance company and she flat-out called me a liar. When I asked her for the breakdown of the bills she would not give them to me Said she had to wait for the file to get to her desk. I called every single day for a week and the file was never at her desk. Me actually trying to pay this or take care of this bill was like pulling teeth with this collection 's lawyer office. Very rude and unhelpful when I'm actually trying to give someone my money! I had to get a hold of the credit bureau to take care of this. Come to find out I'm not the first person who's had a problem. As a matter of fact many many people have had a problem You could even go on the internet and type their name and not one person has one good thing to say about them. Why are you adding money to my non-existing bill? Oh right my credit report says for personal services.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5192187205 2020-04-27 0248 PPP 14 CORPORATE WOODS BLVD, ALBANY, NY, 12211-2523
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113000
Loan Approval Amount (current) 113000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89116
Servicing Lender Name Trustco Bank
Servicing Lender Address 5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ALBANY, ALBANY, NY, 12211-2523
Project Congressional District NY-20
Number of Employees 10
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89116
Originating Lender Name Trustco Bank
Originating Lender Address Glenville, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114089.19
Forgiveness Paid Date 2021-04-13

Date of last update: 07 Mar 2025

Sources: New York Secretary of State