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ABRAHAMSEN GINDIN, LLC

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Company Details

Name: ABRAHAMSEN GINDIN, LLC
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Feb 2023 (2 years ago)
Entity Number: 6725062
ZIP code: 11749
County: Suffolk
Place of Formation: Pennsylvania
Foreign Legal Name: ABRAHAMSEN GINDIN, LLC
Address: 2950 express drive s, ISLANDIA, NY, United States, 11749

Contact Details

Phone +1 570-349-5050

DOS Process Agent

Name Role Address
the llc DOS Process Agent 2950 express drive s, ISLANDIA, NY, United States, 11749

Form 5500 Series

Employer Identification Number (EIN):
842867134
Plan Year:
2023
Number Of Participants:
123
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2114847-DCA Active Business 2023-07-05 2025-01-31

History

Start date End date Type Value
2023-02-07 2025-07-14 Address 2950 express drive s, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250714003157 2025-07-14 BIENNIAL STATEMENT 2025-07-14
230207001126 2023-02-02 APPLICATION OF AUTHORITY 2023-02-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666423 LICENSE INVOICED 2023-07-03 150 Debt Collection License Fee

CFPB Complaint

Date:
2025-06-23
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-06-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-05-23
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-05-15
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-05-02
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2024-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NITZLICH
Party Role:
Plaintiff
Party Name:
ABRAHAMSEN GINDIN, LLC
Party Role:
Defendant

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State