CONDOR CAPITAL CORP.

Branch

Company Details

Name:	CONDOR CAPITAL CORP.
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	12 Dec 2011 (13 years ago)
Authority Date:	12 Dec 2011 (13 years ago)
Last Annual Report:	13 Jun 2014 (11 years ago)
Branch of:	CONDOR CAPITAL CORP., NEW YORK (Company Number 1860830)
Organization Number:	0807439
Principal Office:	165 OSER AVE, HAUPPAUGE, NY 11788
Place of Formation:	NEW YORK

Director

Name	Role
Stephen Baron	Director

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

CEO

Name	Role
Stephen Baron	CEO

Vice President

Name	Role
Todd Baron	Vice President

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	CL81583	Consumer Loan	Closed - Surrendered License	-	-	-	-	165 Oser AvenueHauppauge , NY 11788-8827

Filings

Name	File Date
Agent Resignation	2017-02-27
Revocation of Certificate of Authority	2015-09-12
Annual Report	2014-06-13
Annual Report	2013-04-23
Annual Report	2012-09-07
Application for Certificate of Authority(Corp)	2011-12-12

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2483015

2017-05-12

Managing the loan or lease

Vehicle loan or lease

Issue	Managing the loan or lease
Timely	No
Company	CONDOR CAPITAL CORP
Product	Vehicle loan or lease
Sub Issue	Loan sold or transferred to another company
Sub Product	Loan
Date Received	2017-05-12
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2017-05-12
Complaint What Happened	I have contacted condor capital several times requesting that they send me a 10 day pay off amount with the 1 day perdiem and the payoff address. This has been ove r 2 weeks. They told me several time that it will only take 24 to 72 hours to receive the forms. I have yet to receive anything. I am trying to refinance my car with another company and they refused to provide the information. which is causing not to have to car refanance
Consumer Consent Provided	Consent provided

1496340

2015-07-31

Managing the loan or lease

Consumer Loan

Issue	Managing the loan or lease
Timely	Yes
Company	CONDOR CAPITAL CORP
Product	Consumer Loan
Sub Product	Vehicle loan
Date Received	2015-07-31
Submitted Via	Postal mail
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-08-07
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	N/A

Sources: Kentucky Secretary of State