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KIRSCHENBAUM & PHILLIPS, P.C.

Company Details

Name: KIRSCHENBAUM & PHILLIPS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 19 Dec 1978 (46 years ago)
Entity Number: 527560
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 40 Daniel St Ste 7, Farmingdale NY, SUITE 7, FARMINGDALE, NY, United States, 11735
Principal Address: 40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, United States, 11735

Contact Details

Phone +1 516-746-1144

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES P. SCULLY Chief Executive Officer 40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 Daniel St Ste 7, Farmingdale NY, SUITE 7, FARMINGDALE, NY, United States, 11735

Form 5500 Series

Employer Identification Number (EIN):
112498563
Plan Year:
2023
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
81
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2081639-DCA Active Business 2019-01-25 2025-01-31
2045437-DCA Inactive Business 2016-11-09 2019-01-31
1322856-DCA Inactive Business 2009-06-17 2013-01-31

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 40 DANIEL STREET, SUITE 7, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-08-22 2025-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-15 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-08 2023-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250205001372 2025-02-05 BIENNIAL STATEMENT 2025-02-05
230526001037 2023-05-26 BIENNIAL STATEMENT 2022-12-01
201201062405 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181205006723 2018-12-05 BIENNIAL STATEMENT 2018-12-01
170502000230 2017-05-02 CERTIFICATE OF AMENDMENT 2017-05-02

Complaints

Start date End date Type Satisafaction Restitution Result
2022-10-21 2022-10-25 Harassment Yes 0.00 Resolved and Consumer Satisfied
2021-05-07 2021-06-03 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2021-03-26 2021-04-15 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2020-09-18 2020-10-28 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2019-12-31 2020-01-08 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570575 RENEWAL INVOICED 2022-12-21 150 Debt Collection Agency Renewal Fee
3364646 LICENSEDOC15 INVOICED 2021-08-31 15 License Document Replacement
3283199 RENEWAL INVOICED 2021-01-14 150 Debt Collection Agency Renewal Fee
3234506 LL VIO INVOICED 2020-09-22 19200 LL - License Violation
2969996 LICENSE REPL INVOICED 2019-01-29 15 License Replacement Fee
2533753 RENEWAL INVOICED 2017-01-17 150 Debt Collection Agency Renewal Fee
2476771 LICENSE INVOICED 2016-10-26 38 Debt Collection License Fee
1041853 CNV_TFEE INVOICED 2011-01-05 3 WT and WH - Transaction Fee
1041854 RENEWAL INVOICED 2011-01-05 150 Debt Collection Agency Renewal Fee
968829 LICENSE INVOICED 2009-06-19 150 Debt Collection License Fee

CFPB Complaint

Date:
2025-01-22
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-10-14
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-11-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-09-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-08-02
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2022-05-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROBERTS
Party Role:
Plaintiff
Party Name:
KIRSCHENBAUM & PHILLIPS, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LOVELADY
Party Role:
Plaintiff
Party Name:
KIRSCHENBAUM & PHILLIPS, P.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KIRSCHENBAUM & PHILLIPS, P.C.
Party Role:
Defendant
Party Name:
PORTUGAL
Party Role:
Plaintiff

Date of last update: 18 Mar 2025

Sources: New York Secretary of State