PINNACLE CREDIT SERVICES, LLC

Branch

Company Details

Name:	PINNACLE CREDIT SERVICES, LLC
Jurisdiction:	Rhode Island
Entity type:	Foreign Limited Liability Company
Status:	Activ
Date of Organization in Rhode Island:	09 Jun 2008 (17 years ago)
Branch of:	PINNACLE CREDIT SERVICES, LLC, MINNESOTA (Company Number 86357ac4-acd4-e011-a886-001ec94ffe7f)
Identification Number:	000420416
Place of Formation:	MINNESOTA
Principal Address:	355 S MAIN STREET STE 300-F, GREENVILLE, SC, 29601, USA
Mailing Address:	55 BEATTIE PLACE SUITE 110, GREENVILLE, SC, 29601, USA
Purpose:	CONSUMER FINANCIAL SERVICES.

Industry & Business Activity

NAICS

523910 Miscellaneous Intermediation

This industry comprises establishments primarily engaged in acting as principals (except investment bankers, securities dealers, and commodity contracts dealers) in buying or selling financial contracts generally on a spread basis. Principals are investors that buy or sell for their own account. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name	Role	Address
BRYAN FALIERO	MANAGER	55 BEATTIE PLACE SUITE 110 GREENVILLE, SC 29601 USA
DANIEL PICCIANO III	MANAGER	55 BEATTIE PLACE SUITE 110 GREENVILLE, SC 29601 USA
LEWIS JACKSON WALKER III	MANAGER	55 BEATTIE PLACE SUITE 110 GREENVILLE, SC 29601 USA

Filings

Number	Name	File Date
202445736960	Annual Report	2024-02-06
202327960450	Annual Report	2023-02-09
202209286410	Annual Report	2022-02-03
202199339840	Annual Report	2021-07-16
202047740400	Annual Report	2020-08-05
201912621770	Annual Report	2019-08-16
201876185820	Annual Report	2018-08-29
201751195470	Annual Report	2017-10-09
201611712300	Statement of Change of Registered/Resident Agent	2016-11-03
201611712210	Annual Report	2016-11-03
201610299910	Amendment to Application for Registration	2016-10-13
201579158590	Annual Report	2015-09-14
201446242300	Annual Report	2014-09-18
201327480230	Annual Report	2013-08-29
201324598910	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311871640	Statement of Change of Registered/Resident Agent Office	2013-02-12
201299390230	Annual Report	2012-10-15
201185027710	Annual Report	2011-11-14
201068024830	Annual Report	2010-10-07
200950517490	Annual Report	2009-09-01

CFPB Complaint

Complaint Id

Date Received

Issue

Product

598315

2013-11-14

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	Yes
Company	Pinnacle Credit Services, LLC
Product	Debt collection
Sub Issue	Right to dispute notice not received
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2013-11-14
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2013-11-14
Consumer Consent Provided	N/A

1157169

2014-12-15

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	Yes
Company	Pinnacle Credit Services, LLC
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	Other (i.e. phone, health club, etc.)
Date Received	2014-12-15
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2014-12-15
Consumer Consent Provided	N/A

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State