SHERLOQ FINANCIAL (License# 2063558) is a business entity licensed with City of New York, Department of Consumer Affairs (DCA). The license creation date is December 19, 2017. The license expiration date is January 31, 2021. The license status is Active.
| Business Name | MERCHANTS ASSOCIATION COLLECTION DIVISION INC. |
| Doing Business As (DBA) Name | SHERLOQ FINANCIAL |
| License Number | 2063558 |
| Business Address |
13561 S. West Bay Shore Dr. Traverse City MI 49684 |
| License Category | Debt Collection Agency |
| License Type | Business |
| License Creation Date | 2017-12-19 |
| License Expiration Date | 2021-01-31 |
| License Status | Active |
| Phone Number | 813-273-7606 |
| Borough | Outside NYC |
| License Number | License Category | License Type | Creation Date | Expiration Date |
|---|---|---|---|---|
| 2063558 | Debt Collection Agency | Business | 2017-12-19 | 2021-01-31 |
| Application ID / Category | Business Name | Status | Start Date | License Category |
|---|---|---|---|---|
| 30551-2018-RDEB Renewal - Basic |
MERCHANTS ASSOCIATION COLLECTION DIVISION INC. | Issued | 2018-12-04 | Debt Collection Agency |
| 17939-2017-ADEB Application - Basic |
MERCHANTS ASSOCIATION COLLECTION DIVISION INC. | Issued | 2017-12-18 | Debt Collection Agency |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| Merchants Association Collection Division Inc. | Debt Collection Agency | 134 S Tampa St, Tampa, FL 33602 | 2016-07-12 ~ 2021-01-31 |
| Street Address |
13561 S. WEST BAY SHORE DR. |
| Borough | Outside NYC |
| City | TRAVERSE CITY |
| State | MI |
| Zip | 49684 |
| City | TRAVERSE CITY |
| Zip Code | 49684 |
| Category | Debt Collection Agency |
| Category + Zip | Debt Collection Agency + 49684 |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| Merchants · Merchants Refining Co., Inc. | Secondhand Dealer - General | 98 Canal St, New York, NY 10002 | 2003-07-11 ~ 2007-07-31 |
| Mahaan Merchants Discount Bazaar · Mahaan Merchants Inc | Stoop Line Stand | 12732 101st Ave, S Richmond Hl, NY 11419 | 2011-11-22 ~ 2014-03-31 |
| Tcr Palisade, Inc. | Debt Collection Agency | 900 Merchants Concourse, Westbury, NY 11590 | 2009-05-01 ~ 2017-01-31 |
| Ras Lavrar, LLC | Debt Collection Agency | 900 Merchants Concourse, Westbury, NY 11590 | 2018-06-04 ~ 2021-01-31 |
| Merchants Credit Adjusters, Inc. | Debt Collection Agency | 4005 S 148th St, Omaha, NE 68137 | 2012-10-22 ~ 2019-01-31 |
| Merchants and Professional Bureau, Inc. | Debt Collection Agency | 5508 Parkcrest Dr, Austin, TX 78731 | 2019-11-04 ~ 2021-01-31 |
| Westminster Asset Management Corp. | Debt Collection Agency | 900 Merchants, Westbury, NY 11590 | 2007-03-09 ~ 2009-01-31 |
| Nassau Asset Management Corp. | Debt Collection Agency | 900 Merchants, Westbury, NY 11590 | 2009-06-02 ~ 2011-01-31 |
| Merchants Credit Guide Company | Debt Collection Agency | 223 W Jackson Blvd, Chicago, IL 60606 | 2004-06-02 ~ 2015-04-30 |
| Merchants Credit Guide Company | Debt Collection Agency | 3137 E Elwood St, Phoenix, AZ 85034 | 2006-08-24 ~ 2009-01-31 |
Please comment or provide details below to improve the information on SHERLOQ FINANCIAL.
| Data Provider | City of New York, Department of Consumer Affairs (DCA) |
| Jurisdiction | New York |
This dataset includes 110 thousand businesses licensed with City of New York, Department of Consumer Affairs (DCA). Each business is registered with license number, legal business name, phone, location, license expiration date, etc.