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LEWIS, MCDONNELL & ASSOCIATES LLC

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Company Details

Name: LEWIS, MCDONNELL & ASSOCIATES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2022 (3 years ago)
Entity Number: 6454999
ZIP code: 12207
County: New York
Place of Formation: California
Foreign Legal Name: MCDONNELL & ASSOCIATES LLC
Fictitious Name: LEWIS, MCDONNELL & ASSOCIATES LLC
Address: 80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

History

Start date End date Type Value
2022-04-11 2024-03-29 Address 17852 e 17th street,, suite # 206, TUSTIN, CA, 92780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240329001902 2024-03-29 BIENNIAL STATEMENT 2024-03-29
220411000143 2022-03-24 APPLICATION OF AUTHORITY 2022-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568296 RENEWAL INVOICED 2022-12-15 150 Debt Collection Agency Renewal Fee
3435747 LICENSE INVOICED 2022-04-06 75 Debt Collection License Fee

CFPB Complaint

Date:
2023-12-05
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-11-30
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:
2023-09-02
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:
2023-03-23
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-01-09
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2024-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
LEWIS, MCDONNELL & ASSOCIATES LLC
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State