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RGS FINANCIAL, LLC

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Company Details

Name: RGS FINANCIAL, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jun 2005 (20 years ago)
Authority Date: 13 Jun 2005 (20 years ago)
Last Annual Report: 14 Jun 2024 (a year ago)
Organization Number: 0615081
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 1700 JAY ELL DR., SUITE 200, RICHARDSON, TX 75081
Place of Formation: DELAWARE

Member

Name Role
Chris Ruh Member
Clay Mahan Member
Michael Ryalls Member

Registered Agent

Name Role
COGENCY GLOBAL, INC. Registered Agent

Former Company Names

Name Action
RGS FINANCIAL, LLC Old Name
RGS FINANCIAL, INC. Type Conversion

Filings

Name File Date
Annual Report 2024-06-14
Amended Cert of Authority 2023-12-06
Annual Report 2023-06-09
Annual Report 2022-05-27
Annual Report 2021-06-07

CFPB Complaint

Date:
2023-12-20
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2012-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RGS FINANCIAL, LLC
Party Role:
Defendant
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State