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CASHCALL, INC.

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Company Details

Name: CASHCALL, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Aug 2003 (22 years ago)
Authority Date: 11 Aug 2003 (22 years ago)
Last Annual Report: 01 Jan 2024 (2 years ago)
Organization Number: 0565874
Principal Office: ONE CITY BLVD WEST SUITE 1930, SUITE 1930, ORANGE, CA 92868
Place of Formation: CALIFORNIA

President

Name Role
John Paul Reddam President

Treasurer

Name Role
Delbert O Meeks Treasurer

Director

Name Role
John Paul Reddam Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME73266 HUD Closed - Expired - - - - 1600 Douglass RoadAnaheim , CA 92806
Department of Financial Institutions MC79521 Mortgage Company Closed - Surrendered License - - - - One City Blvd. WestSuite 1930Orange , CA 92868
Department of Financial Institutions MC84814 Mortgage Company Closed - Surrendered License - - - - 2125 E. KatellaAnaheim , CA 92806
Department of Financial Institutions MC79522 Mortgage Company Closed - Surrendered License - - - - 7125 Pollock Dr.Las Vegas , NV 89119

Filings

Name File Date
Certificate of Withdrawal 2024-03-04
Annual Report 2024-01-01
Annual Report 2023-01-03
Principal Office Address Change 2023-01-03
Principal Office Address Change 2022-01-04

CFPB Complaint

Date:
2024-05-09
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent not provided
Date:
2016-04-18
Issue:
Charged fees or interest I didn't expect
Product:
Payday loan
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided
Date:
2016-01-09
Issue:
Managing the loan or lease
Product:
Consumer Loan
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2015-08-19
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent not provided
Date:
2015-02-01
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2015-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MOORE
Party Role:
Plaintiff
Party Name:
CASHCALL, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-01-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
YAROMA
Party Role:
Plaintiff
Party Name:
CASHCALL, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State