Search icon

Simon's Agency, Inc.

Branch

Company Details

Name: Simon's Agency, Inc.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Apr 2019 (6 years ago)
Organization Date: 19 Sep 1986 (39 years ago)
Authority Date: 08 Apr 2019 (6 years ago)
Last Annual Report: 25 Jun 2024 (10 months ago)
Branch of: Simon's Agency, Inc., NEW YORK (Company Number 1113102)
Organization Number: 1054693
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 4963 Wintersweet Dr, Liverpool, NY 13088
Place of Formation: NEW YORK

Officer

Name Role
Timothy S. Buckles Officer
Timothy Scott Buckles Officer

President

Name Role
Phillip M. Bova President
Phillip M Bova President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Director

Name Role
Phillip M. Bova Director

Authorized Rep

Name Role
Phillip M Bova Authorized Rep

COO

Name Role
Timothy Scott Buckles COO

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-05-11
Annual Report 2022-06-08
Annual Report 2021-04-29
Annual Report 2020-06-05

CFPB Complaint

Complaint Id Date Received Issue Product
6563280 2023-02-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Simon's Agency, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2023-02-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-08
Complaint What Happened I have not approved these medical reports. These " medical seevices '' were definitely a result of some misusing my information and requesting something I didn't approve. I was at a doctor office who practiced illegal actives and went to prison so I'm assuming it was there it happened. I also have medicaid which covers everything I have done with no copay so this debt furthermore makes no sense. I habe disputed the charge with XXXX and got nowhere. It it the debt with central tax and XXXX agency. I would appreciate any help getting this resolved. Thanks!
Consumer Consent Provided Consent provided

Sources: Kentucky Secretary of State