| Name: | WELTMAN, WEINBERG & REIS CO., L.P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2007 (18 years ago) (Companies founded in May 2007) |
| Entity Number: | 3514106 |
| ZIP code: | 44113 (Companies in New York, 44113) |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, United States, 44113 |
Contact Details
Phone +1 216-739-5125
Phone +1 216-685-1000
| Name | Role | Address |
|---|---|---|
| SCOTT S. WELTMAN | Chief Executive Officer | 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, United States, 44113 |
| Name | Role | Address |
|---|---|---|
| WELTMAN, WEINBERG & REIS CO., L.P.A. | DOS Process Agent | 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, United States, 44113 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096642-DCA | Inactive | Business | 2020-10-14 | 2021-01-31 |
| 2046911-DCA | Inactive | Business | 2016-12-29 | 2019-01-31 |
| 1255051-DCA | Inactive | Business | 2011-01-31 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-07 | 2015-08-28 | Address | 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer) |
| 2007-05-08 | 2009-05-07 | Address | 323 WEST LAKESIDE AVENUE, SUITE 200, CLEVELAND, OH, 44113, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190531060297 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| 170606006765 | 2017-06-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 150828006185 | 2015-08-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130522006015 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110502002990 | 2011-05-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507003099 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070508000455 | 2007-05-08 | APPLICATION OF AUTHORITY | 2007-05-08 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-01-20 | 2023-02-15 | Harassment | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-01-26 | 2018-02-13 | Misrepresentation | NA | 0.00 | Referred to Outside |
| 2014-02-14 | 2014-02-25 | Harassment | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3570480 | PROCESSING | INVOICED | 2022-12-20 | 37.5 | License Processing Fee |
| 3570479 | DCA-SUS | CREDITED | 2022-12-20 | 112.5 | Suspense Account |
| 3538634 | RENEWAL | CREDITED | 2022-10-18 | 150 | Debt Collection Agency Renewal Fee |
| 3236364 | LICENSE | INVOICED | 2020-09-29 | 38 | Debt Collection License Fee |
| 2500979 | LICENSE | INVOICED | 2016-11-30 | 38 | Debt Collection License Fee |
| 2500980 | BLUEDOT | INVOICED | 2016-11-30 | 150 | Blue Dot Fee |
| 1087985 | RENEWAL | INVOICED | 2011-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 925464 | RENEWAL | INVOICED | 2009-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1037167 | LICENSE | INVOICED | 2007-05-14 | 150 | Debt Collection License Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
