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ALBERT CORPORATION

Company Details

Name: ALBERT CORPORATION
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 13 Sep 1990 (35 years ago)
Organization Date: 13 Sep 1990 (35 years ago)
Last Annual Report: 08 May 1992 (33 years ago)
Organization Number: 0277255
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 451 STARKS BLDG., LOUISVILLE, KY 40202
Place of Formation: KENTUCKY
Common No Par Shares: 100

Registered Agent

Name Role
KEVIN T. HALL Registered Agent

Director

Name Role
KEVIN T. HALL Director
LAURA S. HALL Director

Incorporator

Name Role
KEVIN T. HALL Incorporator
LAURA S. HALL Incorporator

Filings

Name File Date
Administrative Dissolution 1993-11-02
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1991-07-01
Articles of Incorporation 1990-09-13

CFPB Complaint

Complaint Id Date Received Issue Product
6065573 2022-10-08 Managing an account Checking or savings account
Tags Servicemember
Issue Managing an account
Timely Yes
Company Albert Corporation
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2022-10-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-08
Company Public Response Company believes complaint is the result of an isolated error
Complaint What Happened I lost my debit card ordered a new one. On the app it forced me to show my License because my account was locked now. I emailed support and sent them a picture of my license, multiple pics of me, my social security card, birth certificate, and a picture of my Veterans ID and Ive been emailing them all of this information from the email I have on file with them. Theyre holding my money and wont give me access to my funds.
Consumer Consent Provided Consent provided
7892854 2023-11-22 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company Albert Corporation
Product Checking or savings account
Sub Issue Can't close your account
Sub Product Other banking product or service
Date Received 2023-11-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-22
Company Public Response Company believes the complaint provided an opportunity to answer consumer's questions
Complaint What Happened XX/XX/XXXX {$14.00} XX/XX/XXXX {$7.00} XX/XX/XXXX {$44.00} XX/XX/XXXX {$44.00} again XX/XX/XXXX {$130.00} XX/XX/XXXX {$30.00} XX/XX/XXXX {$14.00} I signed up for Albert originally for a payday loan type service. Once paid back, the same week they started taking money from my account. It was small amounts at first, like $ XXXX- {$7.00}. I reached out to support to stop taking funds from my checking account. They explained that I turned on the feature, told me how to turn it off and I did. They did not inform me that the feature turns itself back on until a few months later. I have tried numerous times to cancel the service, I have canceled and got new debit cards. It will not let me delete my bank information. They will not let me close the account. I spent an hour on the chat, because they do not offer a phone number, and they charged me again {$14.00} the very next day. Its XXXX, I had to make an appointment for my real bank to close my account because Albert will not stop taking from the account. I told them to keep the money they keep taking and just close the account and not take anymore but they say they cant. They cant close the account until the charges stop pending, but as you can tell they keep taking the funds and the charges will never stop pending.
Consumer Consent Provided Consent provided
7380356 2023-08-10 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company Albert Corporation
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2023-08-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-10
Company Public Response Company believes the complaint provided an opportunity to answer consumer's questions
Complaint What Happened On XX/XX/XXXX me and my husband went to XXXX XXXX in XXXX XXXX, South Carolina. We arrive and XXXX attempted to check us in. She ran my card approximately 3-5 times and was declined. I then looked and my banking app to see what was going on. The charge for {$680.00} was pending. I showed that to her and she told me that there was no charge/transaction on her end. We was not able to check in. We sat in our car for some hours, calling my bank to try and figure out what was going on. We also spoke with the hotel and was told that we could pay and additional $ 200+ to stay for the night. We didnt have that to chance. Hindsight looking if I wouldve paid that and this issue wasnt resolved ( which clearly isnt ) I would have been there with literally {$0.00}. Up until now I have been speaking with my bank ( which is Albert, online who doesnt have a number )XXXX XXXX ( who we initially booked the hotel with ), and the actual hotel itself. They all have pretty much been telling me to contact the other person. Both XXXX and XXXX XXXX have told me that there is nothing they can do because- XXXX XXXX doesnt have a transaction and XXXX didnt process the transaction. My bank told me several different things. Once they told me it would be 15-30 days, then I was told 7 days, then I was told 10 days the money would reverse back on my card. At this point it has been 2 weeks since we went on the trip. I had to have my brother book and pay for me a hotel ( which I have to pay him back ). I was literally in XXXX XXXX with no money and in debit.
Consumer Consent Provided Consent provided

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KEI - Kentucky Entertainment Incentives Inactive - $6,020,211 $1,937,752 - 608 2023-07-27 Final

Sources: Kentucky Secretary of State