North American Holdings
Posted in: http://800notes.com/Phone.aspx/1-716-780-5461
Web contact page with a PO Box listed: http://www.northamericanholdingsny.com/Contact-Us.html
No BBB page. They are also not registered in New York even thought their business office is there. This brings into the question as to whether they are allowed to do business in that state.
They are registered in Wyoming, formed in in April of 2013. They have already had a tax delinquency and a revocation of their charter, along with a reinstatement. All this in just 1 year and 9 months of existence. Here is the Wyoming Information:
Name
North American Holdings LLC
Filing ID
2013-000641208
Type
Limited Liability Company - Domestic
Status
Active
Sub Status
Current
Initial Filing
04/09/2013
Standing - Tax
Good
Standing - RA
Good
Standing - Other
Good
Term of Duration
Perpetual
Formed In
Wyoming
Old Name
Fictitious Name
Principal Office
POBox 1035
West Seneca, NY 14224 USA
Mailing Address
POBox 1035
West Seneca, NY 14224 USA
Registered Agent:
Incorp Services, Inc.
1621 Central Ave
Cheyenne, WY 82001 USA
Latest AR/Year
02022557 / 2014
AR Exempt
No
License Tax Paid
$50.00
History
1. RA Name/Address Change - 2014-001630879Date: 07/01/2014Detail
2. Reinstatement - Admin. Diss. RA - 2014-001630878Date: 07/01/2014Detail
3. Dissolution / Revocation - RA - 2014-001629143Date: 06/18/2014Detail
4. 2014 Original Annual Report - 02022557Date: 04/23/2014
5. RA Resignation - 2014-001604463Date: 04/10/2014
6. Delinquency Notice - Tax - 2014-001603342Date: 04/07/2014
7. Initial Filing - See Filing IDDate: 04/09/2013
Parties
1. Nancy Hernandez (Organizer)Organization:
They must be using different business alias since there are posts about getting calls from Jacobson & Associates. I can find no information on that group as of right now.
Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt. It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes. The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days of the date of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site: http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
Also file a complaint at the NY State AG's Office here: http://www.ag.ny.gov/