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AMCOL SYSTEMS, INC.

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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)

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

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

Date:
2022-05-16
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2017-10-04
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2016-02-26
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-12-28
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-04-07
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2017-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
THOMAS
Party Role:
Plaintiff
Party Name:
AMCOL SYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-02-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
AMCOL SYSTEMS, INC.
Party Role:
Defendant
Party Name:
SEGAL
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State