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M1 HOLDINGS INC

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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

Date:
2024-07-30
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-07-17
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-09-02
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-06-06
Issue:
Closing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2021-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PASCUAL
Party Role:
Plaintiff
Party Name:
M1 HOLDINGS INC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State