Search icon

WAKEFIELD & ASSOCIATES, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: WAKEFIELD & ASSOCIATES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 19 Jul 2013 (12 years ago)
Date of Dissolution: 22 Nov 2021 (4 years ago)
Date of Status Change: 22 Nov 2021 (4 years ago)
Identification Number: 000812254
Place of Formation: COLORADO
Purpose: ACCOUNTS RECEIVABLE MANAGEMENT AND DEBT COLLECTIONS
Fictitious names: WAKEFIELD COLLECTIONS, INC. (trading name, 2013-07-19 - )
Principal Address: Google Maps Logo 10800 E. BETHANY DR., AURORA, CO, 80014, USA

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

PRESIDENT

Name Role Address
MATT LAWS PRESIDENT 10800 E. BETHANY DRIVE, #450 AURORA, CO 80014 USA

TREASURER

Name Role Address
ROBERT C MCREYNOLDS TREASURER 7005 MIDDLEBROOK PIKE KNOXVILLE, TN 37909 USA

VICE PRESIDENT OF SALES

Name Role Address
TYLER MARSH VICE PRESIDENT OF SALES 10800 E. BETHANY DR., #450 AURORA, CO 80014 USA

DIRECTOR

Name Role Address
GREGG SWERSKY DIRECTOR 7005 MIDDLEBROOK PIKE KNOXVILLE, TN 37909 USA

Events

Type Date Old Value New Value
Conversion 2021-11-22 WAKEFIELD & ASSOCIATES, INC. WAKEFIELD & ASSOCIATES, LLC on 11-22-2021

Filings

Number Name File Date
202224181020 Agent Resigned 2022-10-11
202193689220 Application for Amended Certificate of Authority 2021-03-08
202193107850 Annual Report 2021-03-01
202035197830 Annual Report 2020-02-26
201988875950 Annual Report 2019-03-19

CFPB Complaint

Date:
2021-02-19
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-09-19
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-03-04
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-11-23
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:
2017-10-13
Issue:
False statements or representation
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 not provided

Court Cases

Court Case Summary

Filing Date:
2019-12-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LACCINOLE
Party Role:
Plaintiff
Party Name:
WAKEFIELD & ASSOCIATES, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 19 Jun 2025

Sources: Rhode Island Department of State