RGS FINANCIAL, INC.

Company Details

Name:	RGS FINANCIAL, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	27 Jun 2005 (20 years ago)
Date of Dissolution:	07 Nov 2023 (a year ago)
Date of Status Change:	07 Nov 2023 (a year ago)
Identification Number:	000148975
Place of Formation:	TEXAS
Principal Address:	1700 JAY ELL DRIVE SUITE 200, RICHARDSON, TX, 75081-6788, USA
Mailing Address:	1700 JAY ELL DRIVE SUITE 200, RICHARDSON, TX, 75081, USA
Purpose:	DEBT COLLECTION

Industry & Business Activity

NAICS

561440 Collection Agencies

This industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
KATHY RYALLS	PRESIDENT	3783 SHADDOCK CREEK FRISCO, TX 75033 USA

TREASURER

Name	Role	Address
MICHAEL R RYALLS	TREASURER	3783 SHADDOCK CREEK FRISCO, TX 75033 USA

SECRETARY

Name	Role	Address
MICHAEL R RYALLS	SECRETARY	3783 SHADDOCK CREEK FRISCO, TX 75033 USA

Filings

Number	Name	File Date
202342623570	Application for Certificate of Withdrawal	2023-11-07
202326797570	Annual Report	2023-01-27
202208030140	Annual Report	2022-01-17
202194759210	Annual Report	2021-03-19
202033732880	Annual Report	2020-02-04
201986345590	Annual Report	2019-02-11
201859077740	Annual Report	2018-02-26
201735210210	Annual Report	2017-03-01
201691870240	Annual Report	2016-02-04
201554552560	Annual Report	2015-02-04
201436510970	Miscellaneous Filing (Fee Applicable)	2014-02-28
201435827150	Annual Report	2014-02-20
201308008970	Annual Report	2013-01-08
201288330960	Annual Report	2012-01-23
201183933950	Statement of Change of Registered/Resident Agent	2011-10-07
201178412020	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173317140	Annual Report	2011-01-10
201056068280	Annual Report	2010-01-11
200955674260	Statement of Change of Registered/Resident Agent	2009-12-28
200940179600	Annual Report	2009-01-12

CFPB Complaint

Complaint Id

Date Received

Issue

Product

4525581

2021-07-08

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	RGS Financial, Inc.
Product	Debt collection
Sub Issue	Debt was result of identity theft
Sub Product	Other debt
Date Received	2021-07-08
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-07-08
Consumer Consent Provided	Consent not provided

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State