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CITIZENS DEBT RELIEF LLC

Headquarter

Company Details

Name: CITIZENS DEBT RELIEF LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Dec 2017 (7 years ago)
Entity Number: 5255907
ZIP code: 10016
County: Nassau
Place of Formation: New York
Address: 99 MADISON AVE., SUITE 901, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
MICHAEL CHELALA DOS Process Agent 99 MADISON AVE., SUITE 901, NEW YORK, NY, United States, 10016

Links between entities

Type:
Headquarter of
Company Number:
1269786
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10158258
State:
Alaska
Type:
Headquarter of
Company Number:
000-840-736
State:
Alabama
Type:
Headquarter of
Company Number:
6fca65eb-f382-ec11-91b7-00155d32b93a
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1232567
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1351404
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211764760
State:
COLORADO
Type:
Headquarter of
Company Number:
M21000003746
State:
FLORIDA
Type:
Headquarter of
Company Number:
001773834
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
4420760
State:
IDAHO

Form 5500 Series

Employer Identification Number (EIN):
823837167
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:

History

Start date End date Type Value
2023-11-29 2023-12-15 Address 99 MADISON AVE., SUITE 901, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-03-31 2023-11-29 Address 99 MADISON AVE., SUITE 901, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-12-26 2021-03-31 Address PO BOX 368, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231215001649 2023-12-15 BIENNIAL STATEMENT 2023-12-15
231129018929 2023-11-28 CERTIFICATE OF AMENDMENT 2023-11-28
220502000294 2022-05-02 BIENNIAL STATEMENT 2021-12-01
210331060160 2021-03-31 BIENNIAL STATEMENT 2019-12-01
180510000663 2018-05-10 CERTIFICATE OF PUBLICATION 2018-05-10

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27800.00
Total Face Value Of Loan:
27800.00

CFPB Complaint

Date:
2022-08-26
Issue:
Excessive fees
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Trademarks Section

Serial Number:
97310677
Mark:
CITIZENS DEBT RELIEF
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-03-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CITIZENS DEBT RELIEF

Goods And Services

For:
Debt management consultation; Debt settlement services
First Use:
2017-12-26
International Classes:
036 - Primary Class
Class Status:
Active

Date of last update: 24 Mar 2025

Sources: New York Secretary of State