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TRS RECOVERY SERVICES, INC.

TRS RECOVERY SERVICES, INC.

Branch

Company Details

Name:	TRS RECOVERY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 1994 (31 years ago)
Branch of:	TRS RECOVERY SERVICES, INC., Colorado (Company Number 19921095166)
Entity Number:	1789893
ZIP code:	12207
County:	New York
Place of Formation:	Colorado
Address:	80 State Street, New York, NY, United States, 12207
Principal Address:	1600 Terrell Mill Road, Marietta, GA, United States, 30067

Contact Details

Phone +1 404-890-2760

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, New York, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHRISTOPHER DICHIARA	Chief Executive Officer	2900 WESTSIDE PARKWAY, ALPHARETTA, GA, United States, 30004

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Licenses

Number	Status	Type	Date	End date
1157511-DCA	Active	Business	2013-01-15	2025-01-31

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	1600 TERRELL MILL ROAD, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	2900 WESTSIDE PARKWAY, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2020-02-28	2024-01-16	Address	101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2018-01-16	2020-02-28	Address	1 FLUOR DANIEL DR, BLDG A, 1ST FLOOR, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2018-01-16	2020-02-28	Address	1 FLUOR DANIEL DR, BLDG A, 1ST FLOOR, SUGAR LAND, TX, 77478, USA (Type of address: Principal Executive Office)
2016-01-29	2018-01-16	Address	14141 SOUTHWEST FREEWAY, SUGAR LAND, TX, 77478, USA (Type of address: Principal Executive Office)
2016-01-29	2018-01-16	Address	14141 SOUTHWEST FREEWAY, STE. 300, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2008-01-25	2016-01-29	Address	5251 WESTHEIMER, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2008-01-25	2016-01-29	Address	5251 WESTHEIMER, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2005-12-15	2008-01-25	Address	6200 SOUTH QUEBEC STREET, STE 240, GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office)
2004-01-21	2008-01-25	Address	5251 WESTHEIMER, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2004-01-21	2005-12-15	Address	6200 S QUEBEC ST #240, GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office)
2002-02-08	2004-01-21	Address	6200 SOUTH QUEBEC STREET, STE. 210AS, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2002-02-08	2004-01-21	Address	5251 WESTHEIMER, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2002-02-08	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-23	2002-02-08	Address	5660 NEW NORTHSIDE DRIVE, SUITE 1400, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2000-02-23	2002-02-08	Address	5251 WESTHEIMER, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1998-02-13	2002-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-02-13	2000-02-23	Address	5660 NEW NORTHSIDE DR, STE 1400, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
1998-01-28	1998-02-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-28	2024-01-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-17	2000-02-23	Address	5251 WESTHEIMER, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1996-09-17	1998-02-13	Address	5251 WESTHEIMER, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1994-01-25	1998-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-25	1998-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240116004003	2024-01-16	BIENNIAL STATEMENT	2024-01-16
220129000337	2022-01-29	BIENNIAL STATEMENT	2022-01-29
200228060211	2020-02-28	BIENNIAL STATEMENT	2020-01-01
180116006060	2018-01-16	BIENNIAL STATEMENT	2018-01-01
160129006016	2016-01-29	BIENNIAL STATEMENT	2016-01-01
140115006393	2014-01-15	BIENNIAL STATEMENT	2014-01-01
120227002183	2012-02-27	BIENNIAL STATEMENT	2012-01-01
100309002180	2010-03-09	BIENNIAL STATEMENT	2010-01-01
080125002456	2008-01-25	BIENNIAL STATEMENT	2008-01-01
051215002384	2005-12-15	BIENNIAL STATEMENT	2006-01-01
040121002508	2004-01-21	BIENNIAL STATEMENT	2004-01-01
031002000224	2003-10-02	CERTIFICATE OF AMENDMENT	2003-10-02
020208002174	2002-02-08	BIENNIAL STATEMENT	2002-01-01
000223002625	2000-02-23	BIENNIAL STATEMENT	2000-01-01
980213002211	1998-02-13	BIENNIAL STATEMENT	1998-01-01
980128000561	1998-01-28	CERTIFICATE OF CHANGE	1998-01-28
960917002026	1996-09-17	BIENNIAL STATEMENT	1996-01-01
940125000128	1994-01-25	APPLICATION OF AUTHORITY	1994-01-25

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2022-05-06	2022-06-23	Misrepresentation	Yes	50.00	Bill Reduced
2019-09-30	2019-10-29	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2014-03-11	2014-04-10	Harassment	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3577918	RENEWAL	INVOICED	2023-01-06	150	Debt Collection Agency Renewal Fee
3285332	RENEWAL	INVOICED	2021-01-20	150	Debt Collection Agency Renewal Fee
2960016	RENEWAL	INVOICED	2019-01-10	150	Debt Collection Agency Renewal Fee
2798730	LICENSE REPL	INVOICED	2018-06-12	15	License Replacement Fee
2677990	PROCESSING	INVOICED	2017-10-18	37.5	License Processing Fee
2677989	DCA-SUS	CREDITED	2017-10-18	75.5	Suspense Account
2669785	LICENSE	CREDITED	2017-09-25	113	Debt Collection License Fee
2535148	RENEWAL	INVOICED	2017-01-19	150	Debt Collection Agency Renewal Fee
2039074	LICENSE REPL	INVOICED	2015-04-07	15	License Replacement Fee
2004498	LL VIO	INVOICED	2015-03-02	125000	LL - License Violation
1973585	RENEWAL	INVOICED	2015-02-04	150	Debt Collection Agency Renewal Fee
1228065	RENEWAL	INVOICED	2013-01-16	150	Debt Collection Agency Renewal Fee
664998	RENEWAL	INVOICED	2010-12-22	150	Debt Collection Agency Renewal Fee
664999	RENEWAL	INVOICED	2008-12-11	150	Debt Collection Agency Renewal Fee
665000	RENEWAL	INVOICED	2006-12-11	150	Debt Collection Agency Renewal Fee
665001	RENEWAL	INVOICED	2005-01-04	150	Debt Collection Agency Renewal Fee
1214500	LICENSE	INVOICED	2003-12-23	113	Debt Collection License Fee

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

TRS RECOVERY SERVICES, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

Licenses

History

Filings

Complaints

Fine And Fees

Related by officers

Related by address