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THOMAS GEORGE ASSOCIATES, LTD. CORPORATION - Florida Company Profile

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Company Details

Entity Name: THOMAS GEORGE ASSOCIATES, LTD. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Dec 2020 (5 years ago)
Branch of: THOMAS GEORGE ASSOCIATES, LTD. CORPORATION, NEW YORK (Company Number 662898)
Document Number: F21000000327
FEI/EIN Number 112546658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 LARKFIELD ROAD, EAST NORTHPORT, NY, 11731, US
Mail Address: PO Box 30, EAST NORTHPORT, NY, 11731, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HOGAN PAMELA Chairman 352 WATERSIDE RD, NORTHPORT, NY, 11768
HOGAN KEVIN J Vice President 352 WATERSIDE RD, NORTHPORT, NY, 11768
VACCA DEBBIE Agent 12912 TAR FLOWER DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-13 10 LARKFIELD ROAD, EAST NORTHPORT, NY 11731 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 12912 TAR FLOWER DR, TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-11
Foreign Profit 2020-12-29

CFPB Complaint

Date:
2025-02-24
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2024-11-14
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2020-10-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A

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Date of last update: 03 Jul 2025

Sources: Florida Department of State