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  5. AMCOL SYSTEMS, INC.

AMCOL SYSTEMS, INC.

Company Details

Name: AMCOL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1999 (26 years ago)
Entity Number: 2397050
ZIP code: 29221
County: New York
Place of Formation: South Carolina
Address: PO BOX 21625, COLUMBIA, SC, United States, 29221
Principal Address: 111 LANCEWOOD RD, COLUMBIA, SC, United States, 29210

Contact Details

Phone +1 803-798-6370

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 21625, COLUMBIA, SC, United States, 29221

Chief Executive Officer

Name Role Address
REGINALD MARTIN Chief Executive Officer 111 LANCEWOOD RD, COLUMBIA, SC, United States, 29210

Licenses

Number Status Type Date End date
2088267-DCA Inactive Business 2019-07-15 2021-01-31
1311553-DCA Inactive Business 2009-03-17 2013-01-31
1017103-DCA Inactive Business 1999-08-19 2009-01-31

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 111 LANCEWOOD RD, COLUMBIA, SC, 29210, USA (Type of address: Chief Executive Officer)
2017-07-28 2023-07-05 Address 111 LANCEWOOD RD, COLUMBIA, SC, 29210, USA (Type of address: Chief Executive Officer)
2015-07-01 2017-07-28 Address 111 LANCEWOOD RD, COLUMBIA, SC, 29210, USA (Type of address: Chief Executive Officer)
2013-07-08 2015-07-01 Address 111 LANCEWOOD RD, COLUMBIA, SC, 29210, USA (Type of address: Chief Executive Officer)
2011-08-04 2023-07-05 Address PO BOX 21625, COLUMBIA, SC, 29221, USA (Type of address: Service of Process)
2011-08-04 2013-07-08 Address 111 LANCEWOOD RD, COLUMBIA, SC, 29210, USA (Type of address: Chief Executive Officer)
2001-08-06 2011-08-04 Address 111 LANCEWOOD DRIVE, COLUMBIA, SC, 29210, USA (Type of address: Principal Executive Office)
2001-08-06 2011-08-04 Address 111 LANCEWOOD DRIVE, COLUMBIA, SC, 29210, USA (Type of address: Chief Executive Officer)
1999-07-12 2011-08-04 Address P.O. BOX 21625, COLUMBIA, SC, 29221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705002450 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210707000754 2021-07-07 BIENNIAL STATEMENT 2021-07-07
190717060417 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170728006066 2017-07-28 BIENNIAL STATEMENT 2017-07-01
150701006558 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708007201 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110804002567 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090715003174 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070802002287 2007-08-02 BIENNIAL STATEMENT 2007-07-01
050831002767 2005-08-31 BIENNIAL STATEMENT 2005-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3060991 LICENSE INVOICED 2019-07-12 150 Debt Collection License Fee
992396 RENEWAL INVOICED 2010-12-14 150 Debt Collection Agency Renewal Fee
992395 CNV_TFEE INVOICED 2010-12-14 3 WT and WH - Transaction Fee
959510 LICENSE INVOICED 2009-03-17 150 Debt Collection License Fee
959511 CNV_TFEE INVOICED 2009-03-17 3 WT and WH - Transaction Fee
1474357 RENEWAL INVOICED 2009-02-02 0 Debt Collection Agency Renewal Fee
383219 RENEWAL INVOICED 2006-12-05 150 Debt Collection Agency Renewal Fee
383220 RENEWAL INVOICED 2004-12-09 150 Debt Collection Agency Renewal Fee
383221 RENEWAL INVOICED 2002-12-05 150 Debt Collection Agency Renewal Fee
383222 RENEWAL INVOICED 2000-12-19 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
1320096 2015-04-07 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely No
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical
Date Received 2015-04-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-04-09
Consumer Consent Provided Consent not provided
1279924 2015-03-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2015-03-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-12
Consumer Consent Provided N/A
5566935 2022-05-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Medical debt
Date Received 2022-05-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened AMCOL SYSTEMS, INC ( Original Creditor : AMCOL SYSTEMS , INC ) has failed to send me a response with my requested information for alleged collection account XXXX the first XXXX initial days of receiving my dispute. I have already been suffering enough with this inaccurate data on my credit report, I prepare ways to circumvent talking about my financial status or shortcomings with everyone from family members to co-workers causing changes in the relationships that have shaped my life until this day. The stress that comes with this alleged debt ruining my creditworthiness can not be managed. As a XXXX mother, the financial expectations I am required to meet are unimaginable and it is a no-brainer that if I had the financial boost that good credit offers I would be in better shape to face daily challenges that come with my current predicament. Due to lenders turning down my applications I was forced to move out of my original state and ended up at my current address with no family or close friends to vent to leaving me visiting more social programs to help me deal with my stress and XXXX Now that I contact this company about this alleged debt there is no response?? furthermore AMCOL SYSTEMS INC is also reporting this alleged debt as an " Account '' which is inaccurate according to USC Title 15 1693A2 Therefore at this point this collection agency is knowingly furnishing false data on my credit report in violation of15 U.S. Code? 1692e. False or misleading representations and I demand them to Cease and desistfurnishing this alleged debt and notify all credit reporting agencies to delete it immediately.
Consumer Consent Provided Consent provided
2692259 2017-10-04 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Medical debt
Date Received 2017-10-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-04
Consumer Consent Provided Consent not provided
1805320 2016-02-26 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-02-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-26
Complaint What Happened I paid off this debt from Doctors care. I went on the website and paid the balance in full. While they took it off my XXXX credit report, they have left it on my XXXX report.I contacted the AMCOL and faxed them the receipt showing I paid the account in full. I was told they were sorry and would update the account. However, they have n't updated the account.
Consumer Consent Provided Consent provided
1717334 2015-12-28 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2015-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-12-28
Complaint What Happened I never used the services of this medical group Amcol Systems.They ruined my credit by filing a open collection judgement on my XXXX credit report.If someone else used their services with my last name it was not me.I have never been to South Carolina
Consumer Consent Provided Consent provided
1269282 2015-03-05 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-03-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-05
Consumer Consent Provided N/A
879774 2014-06-03 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2014-06-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-18
Consumer Consent Provided N/A
1288173 2015-03-18 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company AMCOL Systems, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-03-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-18
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000795 Other Statutory Actions 2010-02-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-22
Termination Date 2010-07-02
Section 1692
Status Terminated

Parties
Name SEGAL
Role Plaintiff
Name AMCOL SYSTEMS, INC.
Role Defendant
1708747 Consumer Credit 2017-11-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2017-11-09
Termination Date 2018-04-19
Section 1692
Status Terminated

Parties
Name THOMAS
Role Plaintiff
Name AMCOL SYSTEMS, INC.
Role Defendant

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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