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PETERS & DEAN COLLECTION SERVICES, INC.

Company Details

Name: PETERS & DEAN COLLECTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1988 (37 years ago)
Entity Number: 1268084
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 585 STEWART AVENUE, SUITE 538, GARDEN CITY, NY, United States, 11530

Contact Details

Phone +1 516-222-1118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PETERS & DEAN EMPLOYEE PENSION PLAN 2011 112914706 2012-06-01 PETERS & DEAN COLLECTION SERVICES, 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522300
Sponsor’s telephone number 5162221118
Plan sponsor’s address P.O. BOX 148, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 112914706
Plan administrator’s name PETERS & DEAN COLLECTION SERVICES,
Plan administrator’s address P.O. BOX 148, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162221118

Signature of

Role Plan administrator
Date 2012-06-01
Name of individual signing LYNDA WILKINSON
PETERS & DEAN EMPLOYEE PENSION PLAN 2011 112914706 2012-06-01 PETERS & DEAN COLLECTION SERVICES, 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522300
Sponsor’s telephone number 5162221118
Plan sponsor’s address P.O. BOX 148, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 112914706
Plan administrator’s name PETERS & DEAN COLLECTION SERVICES,
Plan administrator’s address P.O. BOX 148, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162221118

Signature of

Role Plan administrator
Date 2012-06-01
Name of individual signing LYNDA WILKINSON
PETERS & DEAN EMPLOYEE PENSION PLAN 2010 112914706 2011-07-27 PETERS & DEAN COLLECTION SERVICES, 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522300
Sponsor’s telephone number 5162221118
Plan sponsor’s address 585 STEWART AVENUE, SUITE 538, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 112914706
Plan administrator’s name PETERS & DEAN COLLECTION SERVICES,
Plan administrator’s address 585 STEWART AVENUE, SUITE 538, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162221118

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing LYNDA WILKINSON
PETERS & DEAN EMPLOYEE PENSION PLAN 2009 112914706 2010-10-04 PETERS & DEAN COLLECTION SERVICES, 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 522300
Sponsor’s telephone number 5162221118
Plan sponsor’s address 585 STEWART AVENUE, SUITE 538, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 112914706
Plan administrator’s name PETERS & DEAN COLLECTION SERVICES,
Plan administrator’s address 585 STEWART AVENUE, SUITE 538, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162221118

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing LYNDA WILKINSON

Chief Executive Officer

Name Role Address
JON PEDERGNANA Chief Executive Officer 585 STEWART AVENUE, SUITE 538, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 585 STEWART AVENUE, SUITE 538, GARDEN CITY, NY, United States, 11530

Licenses

Number Status Type Date End date
1106811-DCA Inactive Business 2003-01-22 2013-01-31

History

Start date End date Type Value
1997-06-20 2002-06-12 Address 585 STEWART AVE, SUITE 580, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1997-06-20 2002-06-12 Address 442 WOLF HILL RD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
1997-06-20 2002-06-12 Address 442 WOLF HILL RD, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1993-08-16 1997-06-20 Address 85 BIRCH ROAD, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office)
1993-08-16 1997-06-20 Address 85 BIRCH ROAD, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
1993-08-16 1997-06-20 Address 1 FULTON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1993-05-10 1993-08-16 Address 85 BIRCH ROAD, MALVERNE, NY, 11565, USA (Type of address: Principal Executive Office)
1993-05-10 1993-08-16 Address 85 BIRCH ROAD, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
1988-06-08 1993-08-16 Address 300 HEMPSTEAD, TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100702002859 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080701002702 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060524003028 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040708002788 2004-07-08 BIENNIAL STATEMENT 2004-06-01
020612002026 2002-06-12 BIENNIAL STATEMENT 2002-06-01
000531002362 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980604002451 1998-06-04 BIENNIAL STATEMENT 1998-06-01
970620002107 1997-06-20 BIENNIAL STATEMENT 1996-06-01
930816002641 1993-08-16 BIENNIAL STATEMENT 1993-06-01
930510002955 1993-05-10 BIENNIAL STATEMENT 1992-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
560796 RENEWAL INVOICED 2011-01-20 150 Debt Collection Agency Renewal Fee
560797 CNV_TFEE INVOICED 2011-01-20 3 WT and WH - Transaction Fee
560798 RENEWAL INVOICED 2008-11-24 150 Debt Collection Agency Renewal Fee
560799 RENEWAL INVOICED 2006-11-22 150 Debt Collection Agency Renewal Fee
560800 RENEWAL INVOICED 2004-12-06 150 Debt Collection Agency Renewal Fee
560801 RENEWAL INVOICED 2003-01-23 150 Debt Collection Agency Renewal Fee
560795 LICENSE INVOICED 2002-04-30 75 Debt Collection License Fee

Date of last update: 05 Jan 2025

Sources: New York Secretary of State