| Name: | JEFFERSON CAPITAL SYSTEMS, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Dec 2011 (13 years ago) |
| Authority Date: | 01 Dec 2011 (13 years ago) |
| Last Annual Report: | 26 Apr 2024 (a year ago) |
| Organization Number: | 0806701 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 200 14th Ave E, Sartell, MN 56377 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Matthew James Pfohl | Member |
| David Mitchell | Member |
| Mark Zellmann | Member |
| Name | Action |
|---|---|
| CREDITLOGISTICS, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-26 |
| Annual Report Amendment | 2023-05-22 |
| Principal Office Address Change | 2023-05-22 |
| Annual Report | 2023-04-29 |
| Annual Report | 2022-05-24 |
| Annual Report Amendment | 2021-08-25 |
| Annual Report | 2021-05-13 |
| Annual Report | 2020-05-07 |
| Annual Report | 2019-05-16 |
| Annual Report | 2018-05-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700038 | Consumer Credit | 2017-03-02 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CAGE |
| Role | Plaintiff |
| Name | JEFFERSON CAPITAL SYSTEMS, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2019-06-04 |
| Termination Date | 2019-08-22 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | COOMER |
| Role | Plaintiff |
| Name | JEFFERSON CAPITAL SYSTEMS, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2022-10-13 |
| Termination Date | 2022-12-19 |
| Date Issue Joined | 2022-11-07 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | TOOGOOD |
| Role | Plaintiff |
| Name | JEFFERSON CAPITAL SYSTEMS, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
