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TRUEACCORD CORP.

Company Details

Name: TRUEACCORD CORP.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 10 Aug 2015 (10 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 622103
Place of Formation: DELAWARE
File Number: 622103
Principal Address: SUITE 130 16011 COLLEGE BLVD. LENEXA, KS 66219
Mailing Address: STE 130 16011 COLLEGE BLVD LENEXA, KS 66219-9877

Agent

Name Role Address
INCORP SERVICES, INC. Agent 1310 S VISTA AVE, STE 28, BOISE, ID 83705

Director

Name Role Address Appointed On Resigned On
Sheila Monroe Director 16011 COLLEGE BLVD, LENEXA, KS 66219-9877 2020-07-15 2021-09-30
Mark Ravanesi Director 16011 COLLEGE BLVD, LENEXA, KS 66219-9877 2023-08-01 No data
Ohad Samet Director 16011 COLLEGE BLVD, LENEXA, KS 66219-9877 2023-08-01 No data

Governor

Name Role Address Appointed On
Sheila Monroe Governor 16011 COLLEGE BLVD., LENEXA, KS 66219 2020-08-06

President

Name Role Address Appointed On Resigned On
Mark Ravanesi President 16011 COLLEGE BLVD, LENEXA, KS 66219-9877 2023-08-01 No data
Ohad Samet President 16011 COLLEGE BLVD, LENEXA, KS 66219-9877 2021-09-30 2023-08-01

Treasurer

Name Role Address Appointed On
Noah Barr Treasurer 16011 COLLEGE BLVD, LENEXA, KS 66219 2023-08-01

Filing

Filing Name Filing Number Filing date
Annual Report 0005834912 2024-08-01
Annual Report 0005336084 2023-08-01
Annual Report 0004870712 2022-08-26
Registered Agent Name/Address Change (mass change) 0004678720 2022-03-31
Annual Report Amendment 0004431196 2021-09-30
Annual Report 0004334401 2021-07-06
Amendment of Foreign Registration Statement 0003962130 2020-08-06
Annual Report 0003941086 2020-07-15
Change of Registered Office/Agent/Both (by Entity) 0003754704 2020-01-29
Annual Report 0003577271 2019-07-24

CFPB Complaint

Complaint Id Date Received Issue Product
3434601 2019-11-10 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company TrueAccord Corp.
Product Money transfer, virtual currency, or money service
Sub Product Debt settlement
Date Received 2019-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-11-10
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened I was turned over to a collection company for the debt I incurred with XXXX XXXX, the collections service was XXXX XXXX XXXX. On XX/XX/2019 I took a settlement amount to pay off my debt and paid the first payment of XXXX. There were to be made two additional payments of the same amount on the first of XXXX and then first of XXXX and with drawn automatically. A week after I made the payment, I began receiving emails for the full balance even though I already took the settlement and made a payment, they were not even acknowledging the payment I made and demanding full balance. I called and spoke with someone and they said it was fixed however it was not. I continued to get demand payment emails and they would not fix the problem. I waited to see of the payments would come out and they did not, only the first payment drafted and then nothing. They will not post the payment I made or honor the debt settlement. They lied to get a payment out of me and then they are not even crediting my account for the payment.
Consumer Consent Provided Consent provided
4141537 2021-02-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company TrueAccord Corp.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2021-02-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-02-16
Consumer Consent Provided Consent not provided
12468573 2025-03-09 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company TrueAccord Corp.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2025-03-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-14

Date of last update: 13 Apr 2025

Sources: Idaho Secretary of State