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GREAT LAKES, LLC

GREAT LAKES, LLC

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Company Details

Name:	GREAT LAKES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 Jul 2020 (5 years ago)
Entity Number:	5786726
ZIP code:	14218
County:	Erie
Place of Formation:	New York
Address:	738 RIDGE ROAD, LACKAWANNA, NY, United States, 14218

DOS Process Agent

Name	Role	Address
ALAN WARDY	DOS Process Agent	738 RIDGE ROAD, LACKAWANNA, NY, United States, 14218

Filings

Filing Number	Date Filed	Type	Effective Date
200713020327	2020-07-13	ARTICLES OF ORGANIZATION	2020-07-13

CFPB Complaint

Date:

2019-12-16

Issue:

Problem with a credit reporting company's investigation into an existing problem

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Company Public Response:

Company believes it acted appropriately as authorized by contract or law

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2019-12-01

Issue:

Improper use of your report

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Company Public Response:

Company believes it acted appropriately as authorized by contract or law

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Date:

2019-06-30

Issue:

Dealing with your lender or servicer

Product:

Student loan

Company Response:

Closed with explanation

Company Public Response:

Company believes complaint is the result of an isolated error

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Date:

2019-05-18

Issue:

Struggling to repay your loan

Product:

Student loan

Company Response:

Closed with explanation

Company Public Response:

Company believes it acted appropriately as authorized by contract or law

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Date:

2019-04-16

Issue:

Dealing with your lender or servicer

Product:

Student loan

Company Response:

Closed with explanation

Company Public Response:

Company believes it acted appropriately as authorized by contract or law

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(716) 341-8448

Email:

A.WARDY@HARTYLLC.COM

Add Date:

2023-04-02

Operation Classification:

Auth. For Hire

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(585) 225-8791

Fax:

(585) 225-4207

Add Date:

2007-06-28

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2001-11-27

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

GRINBLAT

Party Role:

Plaintiff

Party Name:

GREAT LAKES, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

1999-10-06

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Interstate Commerce

Parties

Party Name:

LAMPMAN

Party Role:

Plaintiff

Party Name:

GREAT LAKES, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

1992-06-12

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

LEIJA,

Party Role:

Plaintiff

Party Name:

GREAT LAKES, LLC

Party Role:

Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State

GREAT LAKES, LLC

Is this your business?

Company Details

DOS Process Agent

Filings

CFPB Complaint

Motor Carrier Census

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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