corporate screening & investigative group LLC

4201 n. buffalo road
orchard park, new york 14127

NYS Entity Status
ACTIVE

NYS Filing Date
APRIL 09, 2013

NYS DOS ID#
4385783

County
ERIE

Jurisdiction
NEW YORK

Registered Agent
NONE

NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY

Name History
2013 - CORPORATE SCREENING & INVESTIGATIVE GROUP LLC









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  • AROUND THE WEB

  • Four Credit Repair Agencies Accused Of Misleading Customers, Charging Illegal Fees
    By Ashlee Kieler - Tuesday Jun 27, 2017

    Four different “credit repair” operations have been ordered to pay a total of more than $2 million in penalties for allegedly tricking people into thinking their bad credit could be easily fixed.The Consumer Financial Protection Bureau announced today that it filed complaints and proposed judgments against Prime Credit, LLC, IMC Capital, LLC, Commercial Credit Consultants, and Park View Law, …

    Source: The Consumerist
  • Debt Collector Accused Of Taking Money From People Who Didn’t Owe Anything
    By Ashlee Kieler - Friday Jun 23, 2017

    As part of its ongoing efforts to crack down on unscrupulous debt collectors, the Federal Trade Commission has accused a North Carolina company of running a “phantom” debt collection scheme that went after people for money that they did not actually owe.The FTC announced today that it had filed a complaint accusing ACDI Group LLC and Solutions to Portfolios …

    Source: The Consumerist
  • ‘The Big Sick’ and ‘The Beguiled’ Expand to Big Numbers at Indie Box Office
    By Jeremy Fuster, provided by
    - Sunday Jul 2, 2017

    Focus Features’ “The Beguiled” and Amazon/Lionsgate’s “The Big Sick” continued their domination of the indie box office with expansions this weekend to gross a combined total of just under $5 million.Loosely based on a section of Boccaccio’s The Decameron and filmed on location in Tuscany, “The Little Hours” tells the story of a young servant fleeing from his master and taking refuge at a convent full of emotionally and sexually frustrated nuns.Among holdovers, Roadside Attractions’ “Beatriz at Dinner” added $1.1 million in its fourth week from 683 screens, while The Orchard’s Sam Elliott-starring drama “The Hero” made $920,000 in its fourth frame from 401 screens to bring its cume to $2.11 million.

    Source: SFGATE.com: Daily Dish
  • NOT REAL NEWS: A look at what didn't happen this week
    By The Associated Press - Friday Jul 7, 2017

    The story from South African satire site News@Last says a group of rhinos in the country's Kruger National Park are seen on surveillance video surrounding the would-be poachers and trampling them.Police dismissed widely shared stories about women's bodies found in oil drums on Bill and Hillary Clinton's Chappaqua, New York, property, saying they received no such reports and haven't investigated anything of the sort.The Chicago Cubs outfielder and his teammates visited the Oval Office during a visit to the White House last month.[...] closer examination of the photo revealed Almora had two fingers displayed.Iconic Actor & Martial Artist JET LI Dies from Hyperthyroidism at Young age of 54The Chinese actor best known to American audiences for his high-flying martial arts exploits in movies like Lethal Weapon 4, ''Romeo Must Die and The Expendables series is not dead.Not only does the president not have the legal right to "cancel" the Supreme Court, White House Press Secretary Sean Spicer never claimed that he did.

    Source: SFGATE.com: Top News Stories
  • Everest College Changes Name To Altierus Two Years After Turning Nonprofit
    By Ashlee Kieler - Thursday Jul 20, 2017

    More than two years after Education Credit Management Corporation swooped in to purchase 56 Everest and WyoTech campuses previously owned by defunct for-profit college chain Corinthian Colleges, the company has finally changed the remaining schools’ names in a belated attempt to shed the stigma associated with the for-profit chains. Zenith Education Group – the division operating the schools — …

    Source: The Consumerist
  • Worldpay Group, a British Payments Processor, Fields Two Possible Takeover Bids
    By CHAD BRAY - Tuesday Jul 4, 2017

    The company said that it had been contacted by Vantiv, a rival payments company based in Cincinnati, and by the banking powerhouse JPMorgan Chase.

    Source: NYT > Home Page
corporate screening amp investigative group llc orchard park ny