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COMMONWEALTH FINANCIAL SYSTEMS, INC.

Company Details

Name: COMMONWEALTH FINANCIAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2004 (21 years ago)
Entity Number: 3037558
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 245 MAIN ST, DICKSON CITY, PA, United States, 18519
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 570-347-1115

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN KOTULA Chief Executive Officer 245 MAIN ST, DICKSON CITY, PA, United States, 18519

Licenses

Number Status Type Date End date
2054037-DCA Active Business 2017-06-06 2025-01-31
1343719-DCA Inactive Business 2013-02-25 No data
1170462-DCA Inactive Business 2004-06-11 2011-01-31

History

Start date End date Type Value
2014-03-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-28 2010-04-08 Address 120 N KEYSER AVE, SCRANTON, PA, 18504, USA (Type of address: Chief Executive Officer)
2006-04-28 2010-04-08 Address 120 N KEYSER AVE, SCRANTON, PA, 18504, USA (Type of address: Principal Executive Office)
2004-04-07 2014-03-10 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2004-04-07 2014-03-10 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220401003104 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200413060284 2020-04-13 BIENNIAL STATEMENT 2020-04-01
SR-38993 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38992 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180412006045 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160412006139 2016-04-12 BIENNIAL STATEMENT 2016-04-01
140402006158 2014-04-02 BIENNIAL STATEMENT 2014-04-01
140310000108 2014-03-10 CERTIFICATE OF CHANGE 2014-03-10
120419002975 2012-04-19 BIENNIAL STATEMENT 2012-04-01
110523000245 2011-05-23 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-05-23

Complaints

Start date End date Type Satisafaction Restitution Result
2016-06-24 2016-07-28 Billing Dispute NA 0.00 No Consumer Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3586517 RENEWAL INVOICED 2023-01-24 150 Debt Collection Agency Renewal Fee
3289665 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2967730 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2616144 LICENSE INVOICED 2017-05-24 150 Debt Collection License Fee
2519140 PL VIO INVOICED 2016-12-21 60000 PL - Padlock Violation
2311442 DCA-SUS CREDITED 2016-03-29 112.5 Suspense Account
2311440 PROCESSING INVOICED 2016-03-29 37.5 License Processing Fee
2014745 LICENSE CREDITED 2015-03-11 150 Debt Collection License Fee
1258640 RENEWAL INVOICED 2013-02-25 150 Debt Collection Agency Renewal Fee
1049014 RENEWAL INVOICED 2011-06-04 150 Debt Collection Agency Renewal Fee

Date of last update: 28 Nov 2024

Sources: New York Secretary of State