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PHILLIPS & COHEN ASSOCIATES LTD.

Company Details

Name: PHILLIPS & COHEN ASSOCIATES LTD.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Jan 2005 (20 years ago)
Authority Date: 28 Jan 2005 (20 years ago)
Last Annual Report: 30 Apr 2024 (a year ago)
Organization Number: 0604741
Industry: Depository Institutions
Number of Employees: Small (0-19)
Principal Office: 1002 JUSTISON STREET, WILMINGTON, DE 19801
Place of Formation: NEW JERSEY

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Howard A. Enders President

Secretary

Name Role
Adam S. Cohen Secretary

Treasurer

Name Role
Matthew M Phillips Treasurer

Director

Name Role
Adam S Cohen Director
Matthew M. Phillips Director

Filings

Name File Date
Annual Report 2024-04-30
Annual Report 2023-04-27
Annual Report 2022-06-02
Annual Report 2021-06-17
Annual Report 2020-05-07
Annual Report 2019-05-24
Annual Report 2018-05-07
Annual Report 2017-06-12
Annual Report 2016-05-18
Principal Office Address Change 2015-04-09

CFPB Complaint

Complaint Id Date Received Issue Product
7048303 2023-05-30 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Phillips & Cohen Associates, Ltd.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2023-05-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened PCA Acquisitions, V, LLC filled a case against me through XXXX XXXX XXXX XXXX XXXX ( XXXXXXXX XXXX ) in XXXX and I just received a summons from the sheriffs department on XX/XX/XXXX, threatening to serve me at home or my place of work. All information they presented is very inconsistent with the paperwork I have dating from XXXX and send to the debt consolidation company ( XXXX XXXX ) in XXXX, which was when the debt occurred. In summary, there was XXXX different account numbers with XXXX different amounts. Also, there is nothing reflecting in any of my 3 credit bureaus for this collection agency, XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX. Timeline is as follows : On XX/XX/XXXX a letter was written to me from XXXXXXXX XXXX stating the card ending in XXXX was sold to XXXX XXXX XXXX. XXXXXXXX XXXX Amount is XXXX. Stated it sold on XX/XX/XXXX. Statute of limitations is 5 years. This would put max collections at XXXX, if I am tracking correctly. This was sent to XXXX XXXX on XX/XX/XXXX. On XX/XX/XXXX received email from XXXX stating debt for XXXX XXXX ( XXXX ) was added to plan. Letter received from XXXXXXXX XXXX XXXXXXXX on XX/XX/XXXX sold to PCA Acquisitions jumping to XXXX and ending in XXXX. A copy of this letter was sent to XXXX on XX/XX/XXXX. Received letter from XXXX XXXX XXXX on XX/XX/XXXX to pick up documents, which I did on XX/XX/XXXX. Documents reflect old statement balances from XXXX of XXXX with account ending in XXXX. XXXX letters/statements : Different Account # s and Different amounts XXXX XXXX Acct. XXXX {$690.00} PCA Acquisitions Acct. XXXX {$820.00} XXXX XXXX XXXX XXXX XX/XX/XXXX Acct. XXXX Balance {$780.00}
Consumer Consent Provided Consent provided
2551833 2017-06-19 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Phillips & Cohen Associates, Ltd.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card debt
Date Received 2017-06-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-19
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
1970329 2016-06-15 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Phillips & Cohen Associates, Ltd.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-06-15
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A

Sources: Kentucky Secretary of State