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CMRE FINANCIAL SERVICES, INC.

Company Details

Name: CMRE FINANCIAL SERVICES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 19 Oct 2000 (25 years ago)
Business ID: 693361
State of Incorporation: CALIFORNIA
Principal Office Address: 3075 E. Imperial Hwy #200Brea, CA 92821

Agent

Name Role Address
Cogency Global Inc. Agent 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201

Director

Name Role Address
Noelle Ten Eyck Director 8085 Knue Road, Indianapolis, IN 46250

Assistant Secretary

Name Role Address
Noelle Ten Eyck Assistant Secretary 8085 Knue Road, Indianapolis, IN 46250

Chief Executive Officer

Name Role Address
Jeffrey Nieman Chief Executive Officer 4135 South Stream Blvd, Suite 400, Charlotte, NC 28217

Chief Financial Officer

Name Role Address
Stephen Villa Chief Financial Officer 4135 South Stream Blvd, Suite 400, Charlotte, NC 28217

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2021-11-29 Action of Intent to Dissolve: AR: CMRE FINANCIAL SERVICES, INC.
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: AR: CMRE FINANCIAL SERVICES, INC.
Annual Report Filed 2020-04-30 Annual Report For CMRE FINANCIAL SERVICES, INC.
Amendment Form Filed 2020-04-03 Amendment For CMRE FINANCIAL SERVICES, INC.
Annual Report Filed 2019-03-31 Annual Report For CMRE FINANCIAL SERVICES, INC.
Annual Report Filed 2018-02-06 Annual Report For CMRE FINANCIAL SERVICES, INC.
Annual Report Filed 2017-03-13 Annual Report For CMRE FINANCIAL SERVICES, INC.
Annual Report Filed 2016-02-18 Annual Report For CMRE FINANCIAL SERVICES, INC.
Annual Report Filed 2016-02-16 Annual Report For CMRE FINANCIAL SERVICES, INC.
Annual Report Filed 2015-03-26 Annual Report For CMRE FINANCIAL SERVICES, INC.

CFPB Complaint

Date:
2023-03-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2022-04-14
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2022-04-12
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2021-07-31
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-07-08
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2011-02-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LOCKEY
Party Role:
Plaintiff
Party Name:
CMRE FINANCIAL SERVICES, INC.
Party Role:
Defendant

Related by officers

Cogency Global Inc.

SCOTT BRIDGE COMPANY, INC. ALL-SOUTH SUBCONTRACTORS, INC. NU BETA CHAPTER HOUSE CORPORATION OF ALPHA OMICRON PI FRATERNITY WENDELTA, INC. GREENHUT CONSTRUCTION COMPANY, INC. ROYAL OIL & GAS CORPORATION STANDARD MORTGAGE CORPORATION MITSUBISHI INTERNATIONAL CORPORATION MOBILE FIXTURE AND EQUIPMENT COMPANY, INC. SHOOK & FLETCHER INSULATION CO.

Noelle Ten Eyck

Alltran Health, Inc. H & R Accounts, Inc. IMC Credit Services LLC Receivables Management Partners, LLC Financial Control Services LLC Medical Recovery Specialists LLC

Jeffrey Nieman

H & R Accounts, Inc.

Stephen Villa

H & R Accounts, Inc.

Related by address

No related companies by address

Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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