NCB MANAGEMENT SERVICES, INC.

Agent

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

Chief Executive Officer

Name	Role	Address
RALPH LIBERIO	Chief Executive Officer	ONE ALLIED DRIVE, TREVOSE, PA, United States, 19053

DOS Process Agent

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

Licenses

Number	Status	Type	Date	End date
2097777-DCA	Active	Business	2021-02-22	2025-01-31
2085020-DCA	Active	Business	2019-04-23	2025-01-31
2077311-DCA	Active	Business	2018-08-22	2025-01-31

History

Start date	End date	Type	Value
2025-02-05	2025-02-05	Address	ONE ALLIED DRIVE, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-01-31	2015-02-02	Address	ONE ALLIED DRIVE, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office)
2011-01-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250205002357	2025-02-05	BIENNIAL STATEMENT	2025-02-05
230202001512	2023-02-02	BIENNIAL STATEMENT	2023-02-01
210826002805	2021-08-26	BIENNIAL STATEMENT	2021-08-26
SR-28653	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28654	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2017-08-08	2017-09-06	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2017-03-29	2017-04-04	Harassment	Yes	0.00	Resolved and Consumer Satisfied
2015-11-12	2015-11-25	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2015-08-11	2015-09-03	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3572367	RENEWAL	INVOICED	2022-12-27	150	Debt Collection Agency Renewal Fee
3572473	RENEWAL	INVOICED	2022-12-27	150	Debt Collection Agency Renewal Fee
3572477	RENEWAL	INVOICED	2022-12-27	150	Debt Collection Agency Renewal Fee
3572484	RENEWAL	INVOICED	2022-12-27	150	Debt Collection Agency Renewal Fee
3572531	RENEWAL	INVOICED	2022-12-27	150	Debt Collection Agency Renewal Fee
3572532	RENEWAL	INVOICED	2022-12-27	150	Debt Collection Agency Renewal Fee
3296826	LICENSE	INVOICED	2021-02-17	150	Debt Collection License Fee
3276683	RENEWAL	INVOICED	2020-12-30	150	Debt Collection Agency Renewal Fee
3276749	RENEWAL	INVOICED	2020-12-30	150	Debt Collection Agency Renewal Fee
3276751	RENEWAL	INVOICED	2020-12-30	150	Debt Collection Agency Renewal Fee
3276752	RENEWAL	INVOICED	2020-12-30	150	Debt Collection Agency Renewal Fee
3276753	RENEWAL	INVOICED	2020-12-30	150	Debt Collection Agency Renewal Fee
3042375	LICENSE REPL	INVOICED	2019-06-04	15	License Replacement Fee
3018059	LICENSE	INVOICED	2019-04-15	150	Debt Collection License Fee
2955716	RENEWAL	INVOICED	2019-01-02	150	Debt Collection Agency Renewal Fee
2955717	RENEWAL	INVOICED	2019-01-02	150	Debt Collection Agency Renewal Fee
2955718	RENEWAL	INVOICED	2019-01-02	150	Debt Collection Agency Renewal Fee
2831879	BLUEDOT	INVOICED	2018-08-22	150	Blue Dot Fee
2831878	LICENSE	INVOICED	2018-08-22	38	Debt Collection License Fee
2501240	RENEWAL	INVOICED	2016-12-01	150	Debt Collection Agency Renewal Fee
2501242	RENEWAL	INVOICED	2016-12-01	150	Debt Collection Agency Renewal Fee
2501567	RENEWAL	INVOICED	2016-12-01	150	Debt Collection Agency Renewal Fee
1949555	LICENSE	INVOICED	2015-01-26	38	Debt Collection License Fee
1949556	BLUEDOT	INVOICED	2015-01-26	150	Blue Dot Fee
1949865	LICENSE	INVOICED	2015-01-26	38	Debt Collection License Fee
1949866	BLUEDOT	INVOICED	2015-01-26	150	Blue Dot Fee
1949884	LICENSE	INVOICED	2015-01-26	38	Debt Collection License Fee
1949885	BLUEDOT	INVOICED	2015-01-26	150	Blue Dot Fee
995236	RENEWAL	INVOICED	2013-02-08	150	Debt Collection Agency Renewal Fee
417351	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
417352	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1042890	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1042889	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
417354	RENEWAL	INVOICED	2011-01-12	150	Debt Collection Agency Renewal Fee
417353	CNV_TFEE	INVOICED	2011-01-12	3	WT and WH - Transaction Fee
1042891	RENEWAL	INVOICED	2011-01-12	150	Debt Collection Agency Renewal Fee
1042892	CNV_TFEE	INVOICED	2011-01-12	3	WT and WH - Transaction Fee
995238	RENEWAL	INVOICED	2010-12-20	150	Debt Collection Agency Renewal Fee
995237	CNV_TFEE	INVOICED	2010-12-20	3	WT and WH - Transaction Fee
972985	LICENSE	INVOICED	2009-08-11	113	Debt Collection License Fee
972984	CNV_TFEE	INVOICED	2009-08-11	2.259999990463257	WT and WH - Transaction Fee
972987	LICENSE	INVOICED	2009-08-11	113	Debt Collection License Fee
972986	CNV_TFEE	INVOICED	2009-08-11	2.259999990463257	WT and WH - Transaction Fee
417355	RENEWAL	INVOICED	2009-02-25	150	Debt Collection Agency Renewal Fee
417356	CNV_TFEE	INVOICED	2009-02-25	3	WT and WH - Transaction Fee
417357	RENEWAL	INVOICED	2007-01-12	150	Debt Collection Agency Renewal Fee
417358	RENEWAL	INVOICED	2005-01-19	150	Debt Collection Agency Renewal Fee
417359	RENEWAL	INVOICED	2002-12-24	150	Debt Collection Agency Renewal Fee
417360	RENEWAL	INVOICED	2001-01-16	150	Debt Collection Agency Renewal Fee
1458006	LICENSE	INVOICED	1999-05-19	150	Debt Collection License Fee

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