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CREDIT CONTROL, LLC

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Company Details

Name: CREDIT CONTROL, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 24 Sep 2013 (12 years ago)
Identification Number: 000838795
Place of Formation: MISSOURI
Purpose: COLLECTION AGENCY
Principal Address: Google Maps Logo 3300 RIDER TRAIL S SUITE 500, EARTH CITY, MO, 63045, 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

Companies doing Collection agencies

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Manager

Name Role Address
RICHARD A SAFFER Manager 3300 RIDER TRAIL S, SUITE 500 EARTH CITY, MO 63045 USA

Filings

Number Name File Date
202449905560 Annual Report 2024-04-01
202332884730 Annual Report 2023-04-13
202221692600 Annual Report 2022-07-27
202219579410 Revocation Notice For Failure to File An Annual Report 2022-06-22
202102442120 Annual Report 2021-10-01

CFPB Complaint

Date:
2022-06-24
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
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
CFPB Link:
View complaint on CFPB website
Date:
2021-09-08
Issue:
Communication tactics
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
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2019-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LACCINOLE
Party Role:
Plaintiff
Party Name:
CREDIT CONTROL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LACCINOLE
Party Role:
Plaintiff
Party Name:
CREDIT CONTROL, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LACCINOLE
Party Role:
Plaintiff
Party Name:
CREDIT CONTROL, LLC
Party Role:
Defendant

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CT CORPORATION SYSTEM

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RICHARD A SAFFER

Professional Recovery Services, Inc.

Related by address

No related companies by address

Date of last update: 19 Jun 2025

Sources: Rhode Island Department of State

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