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MANDARICH LAW GROUP, LLP

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Company Details

Name: MANDARICH LAW GROUP, LLP
Jurisdiction: New York
Legal type: NEW YORK REGISTERED FOREIGN LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 15 Oct 2018 (7 years ago)
Entity Number: 5425532
ZIP code: 60661
County: Blank
Principal Address: 5965 TRANSIT ROAD, SUITE 500, EAST AMHERST, NY, United States, 15041
Address: 550 W. Washington Blvd., Suite 701, Chicago, IL, United States, 60661

Contact Details

Phone +1 877-414-0130

DOS Process Agent

Name Role Address
MANDARICH LAW GROUP, LLP DOS Process Agent 550 W. Washington Blvd., Suite 701, Chicago, IL, United States, 60661

Licenses

Number Status Type Date End date
2079584-DCA Active Business 2018-10-30 2025-01-31
2079588-DCA Active Business 2018-10-30 2025-01-31

History

Start date End date Type Value
2022-05-14 2024-09-13 Address 6300 canoga avenue, suite 1700, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)
2018-10-15 2022-05-14 Address 9200 OAKDALE AVENUE, SUITE 601, CHATSWORTH, CA, 91311, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240913000033 2024-09-13 FIVE YEAR STATEMENT 2024-09-13
220514000713 2021-08-19 CERTIFICATE OF AMENDMENT 2021-08-19
181015000150 2018-10-15 NOTICE OF REGISTRATION 2018-10-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3565983 RENEWAL INVOICED 2022-12-13 150 Debt Collection Agency Renewal Fee
3566128 RENEWAL INVOICED 2022-12-13 150 Debt Collection Agency Renewal Fee
3281873 RENEWAL INVOICED 2021-01-11 150 Debt Collection Agency Renewal Fee
3281881 RENEWAL INVOICED 2021-01-11 150 Debt Collection Agency Renewal Fee
3001650 LICENSEDOC15 INVOICED 2019-03-13 15 License Document Replacement
2920727 LICENSE INVOICED 2018-10-30 38 Debt Collection License Fee
2920729 BLUEDOT INVOICED 2018-10-30 150 Blue Dot Fee
2920826 LICENSE INVOICED 2018-10-30 38 Debt Collection License Fee
2920827 BLUEDOT INVOICED 2018-10-30 150 Blue Dot Fee

CFPB Complaint

Date:
2025-03-29
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Date:
2024-12-09
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-10-15
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-02-24
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-01-05
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2023-08-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
APONTE
Party Role:
Plaintiff
Party Name:
MANDARICH LAW GROUP, LLP
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DANZINGER
Party Role:
Plaintiff
Party Name:
MANDARICH LAW GROUP, LLP
Party Role:
Defendant
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SPERBER
Party Role:
Plaintiff
Party Name:
MANDARICH LAW GROUP, LLP
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State