Search icon

ASSET RECOVERY, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: ASSET RECOVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1998 (27 years ago)
Entity Number: 2216058
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 14 FRONT ST, STE 105, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 FRONT ST, STE 105, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name Role Address
ALLEN G MUNIER Chief Executive Officer 14 FRONT ST, STE 105, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2006-02-06 2010-02-16 Address 14 FRONT ST, STE 101, HEMPSTEAD, NY, 11550, 3602, USA (Type of address: Service of Process)
2006-02-06 2010-02-16 Address 14 FRONT ST, STE 101, HEMPSTEAD, NY, 11550, 3602, USA (Type of address: Principal Executive Office)
2006-02-06 2010-02-16 Address 14 FRONT ST, STE 101, HEMPSTEAD, NY, 11550, 3602, USA (Type of address: Chief Executive Officer)
2002-01-15 2006-02-06 Address 242 W PARK AVE, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2002-01-15 2006-02-06 Address 242 W PARK AVE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100216002292 2010-02-16 BIENNIAL STATEMENT 2010-01-01
080125003040 2008-01-25 BIENNIAL STATEMENT 2008-01-01
060206002096 2006-02-06 BIENNIAL STATEMENT 2006-01-01
020115002312 2002-01-15 BIENNIAL STATEMENT 2002-01-01
000315002269 2000-03-15 BIENNIAL STATEMENT 2000-01-01

CFPB Complaint

Date:
2020-07-19
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-09-08
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-03-23
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2016-03-20
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2018-05-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
HUGHES
Party Role:
Plaintiff
Party Name:
ASSET RECOVERY, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State