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M1 HOLDINGS INC
Company Details
Name: |
M1 HOLDINGS INC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
06 Jan 2020 (5 years ago)
|
Entity Number: |
5681864 |
ZIP code: |
10601
|
County: |
Suffolk |
Place of Formation: |
New York |
Address: |
123 MAIN STREET,, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
DAHAN NOWICK LLC
|
DOS Process Agent
|
123 MAIN STREET,, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
200106020019
|
2020-01-06
|
CERTIFICATE OF INCORPORATION
|
2020-01-06
|
CFPB Complaint
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
M1 HOLDINGS INC
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State