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  5. THE ALLEN DANIEL ASSOCIATES, INC.

THE ALLEN DANIEL ASSOCIATES, INC.

Company Details

Name: THE ALLEN DANIEL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1997 (28 years ago)
Entity Number: 2182345
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 411 WAVERLY OAKS RD, BLDG 1 SUITE 113, WALTHAM, MA, United States, 02452

Contact Details

Phone +1 781-647-7722

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL DESATNICK Chief Executive Officer 411 WAVERLEY OAKS RD, BLDG 1 SUITE 113, WALTHAM, MA, United States, 02452

Licenses

Number Status Type Date End date
1025800-DCA Active Business 2000-01-11 2025-01-31

History

Start date End date Type Value
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 1999-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-19 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-19 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26050 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26049 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070917002789 2007-09-17 BIENNIAL STATEMENT 2007-09-01
051104002298 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030915002528 2003-09-15 BIENNIAL STATEMENT 2003-09-01
010919002069 2001-09-19 BIENNIAL STATEMENT 2001-09-01
991027002550 1999-10-27 BIENNIAL STATEMENT 1999-09-01
990928001014 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
970919000548 1997-09-19 APPLICATION OF AUTHORITY 1997-09-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590578 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3285306 RENEWAL INVOICED 2021-01-20 150 Debt Collection Agency Renewal Fee
2960043 RENEWAL INVOICED 2019-01-10 150 Debt Collection Agency Renewal Fee
2530841 RENEWAL INVOICED 2017-01-11 150 Debt Collection Agency Renewal Fee
1954614 RENEWAL INVOICED 2015-01-30 150 Debt Collection Agency Renewal Fee
1871550 LICENSE REPL INVOICED 2014-11-03 15 License Replacement Fee
411496 RENEWAL INVOICED 2012-12-27 150 Debt Collection Agency Renewal Fee
411497 RENEWAL INVOICED 2010-12-22 150 Debt Collection Agency Renewal Fee
411498 RENEWAL INVOICED 2009-02-18 150 Debt Collection Agency Renewal Fee
411499 RENEWAL INVOICED 2007-01-10 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
864329 2014-05-22 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company The Allen Daniel Associates, Inc.
Product Debt collection
Sub Issue Not disclosed as an attempt to collect
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-05-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-05-27
Consumer Consent Provided N/A
2284673 2017-01-11 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company The Allen Daniel Associates, Inc.
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-11
Complaint What Happened To the Consumer Financial Protection Bureau : I XXXX XXXX, now files a complaint against a collection agency that has acquired information pertaining to a business that has been closed for well over seven ( 7 ) years. The XXXX of XXXX realizes that there are mandates for the collection of state fees for corporations to remain in good standing. These fees, once unpaid for one ( 1 ) year automatically dissolve a corporation or limited liability company originally accepted by the XXXX. In the attached letter, a collection agency is very cutely trying to show that they are trying to collect a monthly withholding tax, which is ludicrous enough. The Federal Trade Commission realized that trying to maintain a reasonable collection system in the country is impossible without legislative measures from Congress, an act that has been voided since Congress is moved only by lobbyist from various banking concerns and the thousands of collection agencies nationwide that can not be regulated. However, this collection by an entity known as The Allen Daniel Associates , Inc. is so corrupt and a threat against me personally or my driver 's license, that this agency should be permanently barred from acquiring information from the XXXX Department of Revenue. It may be possible that the XXXX has no idea that such a collection activity even exists, or that this state agency in in collusion with a collection practice that steps far beyond Fair Debt Collection Practices Act guidelines. One thing is certain, the corporation has been closed for far more than one year, and that there was never a withholding tax instituted by the XXXX of XXXX. I demand that all demands for payment cease and desist by this small-time collection agency known as The Allen Daniel Associates , Inc., and that this information from the XXXX of XXXX Department of Revenue be purged permanently. There is legal precedent on my side, and this threat by a collection agency on fictitious numbers and on claims that can no longer be legally enforced is a disgrace to the measures enforced by the Federal Trade Commission ( FTC XXXX XXXX XXXX XXXX XXXX - 2009 ) I demand that this collection agency be sanctioned by the CFPB and that the XXXX of XXXX be warned that these threats of illegal collection actions be shut down immediately. I will follow up with a complaint to the XXXX, both in the XXXX of XXXX XXXX as well as the state of XXXX if I do not have all collection actions permanently closed out within ten ( 10 ) business days.
Consumer Consent Provided Consent provided

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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