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PORTFOLIO RECOVERY ASSOCIATES, L.L.C.

PORTFOLIO RECOVERY ASSOCIATES, L.L.C.

Company Details

Name:	PORTFOLIO RECOVERY ASSOCIATES, L.L.C.
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Jul 1999 (26 years ago)
Entity Number:	2399321
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 757-431-7933

Phone +1 800-772-1413

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number	Status	Type	Date	End date
2096474-DCA	Active	Business	2020-09-23	2025-01-31
2094929-DCA	Active	Business	2020-02-28	2025-01-31
2070336-DCA	Active	Business	2018-05-01	2025-01-31
2063671-DCA	Active	Business	2017-12-20	2025-01-31
2061138-DCA	Inactive	Business	2017-11-20	2021-01-31
2052875-DCA	Active	Business	2017-05-11	2025-01-31
2045465-DCA	Active	Business	2016-11-10	2025-01-31
1468654-DCA	Inactive	Business	2013-07-03	2015-01-31
1394699-DCA	Inactive	Business	2013-01-30	2015-04-30
1096994-DCA	Active	Business	2013-01-30	2025-01-31
1394696-DCA	Active	Business	2013-01-30	2025-01-31
1394700-DCA	Inactive	Business	2013-01-30	2015-04-30
1394694-DCA	Inactive	Business	2013-01-30	2017-01-31
1394695-DCA	Inactive	Business	2013-01-30	2023-01-31
1394697-DCA	Active	Business	2013-01-30	2025-01-31
1394698-DCA	Active	Business	2013-01-30	2025-01-31

History

Start date	End date	Type	Value
2013-10-07	2023-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-07	2023-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-16	2013-10-07	Address	120 CORPORATE BLVD. SUITE 100, NORFOLK, VA, 23502, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230706005223	2023-07-06	BIENNIAL STATEMENT	2023-07-01
210715000238	2021-07-15	BIENNIAL STATEMENT	2021-07-15
190710060901	2019-07-10	BIENNIAL STATEMENT	2019-07-01
170703007403	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150714006074	2015-07-14	BIENNIAL STATEMENT	2015-07-01
131007000641	2013-10-07	CERTIFICATE OF CHANGE	2013-10-07
130708006061	2013-07-08	BIENNIAL STATEMENT	2013-07-01
120413000659	2012-04-13	CERTIFICATE OF PUBLICATION	2012-04-13
110705002380	2011-07-05	BIENNIAL STATEMENT	2011-07-01
090716002273	2009-07-16	BIENNIAL STATEMENT	2009-07-01
070629002007	2007-06-29	BIENNIAL STATEMENT	2007-07-01
050816002406	2005-08-16	BIENNIAL STATEMENT	2005-07-01
030716002268	2003-07-16	BIENNIAL STATEMENT	2003-07-01
010905002101	2001-09-05	BIENNIAL STATEMENT	2001-07-01
990716000290	1999-07-16	APPLICATION OF AUTHORITY	1999-07-16

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2021-11-12	2022-03-17	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2021-01-15	2021-02-22	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2020-12-11	2021-01-06	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2020-10-06	2020-10-16	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2020-09-18	2020-10-06	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2020-06-30	2020-07-30	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2020-03-03	2020-04-03	Misrepresentation	NA	0.00	Unable to Locate Consumer
2020-01-17	2020-02-11	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2019-12-20	2020-01-13	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2019-12-06	2019-12-24	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2019-11-06	2019-11-15	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2019-10-22	2019-10-30	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2019-05-16	2019-05-29	Billing Dispute	Yes	886.00	Bill Reduced
2019-01-17	2019-02-04	Billing Dispute	Yes	1896.00	Bill Reduced
2018-12-07	2018-12-20	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2018-11-23	2018-12-05	Billing Dispute	Yes	577.00	Bill Reduced
2018-06-22	2018-07-10	Billing Dispute	Yes	2078.00	Bill Reduced
2018-06-15	2018-07-03	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2018-04-19	2018-05-03	Harassment	Yes	0.00	Resolved and Consumer Satisfied
2018-04-06	2018-04-17	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2018-01-05	2018-01-19	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-11-24	2017-12-19	Billing Dispute	Yes	444.00	Bill Reduced
2017-11-16	2017-11-27	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-11-03	2017-11-15	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-10-19	2017-11-03	Misrepresentation	Yes	1058.00	Bill Reduced
2017-10-03	2017-10-17	Harassment	Yes	643.00	Bill Reduced
2017-08-18	2017-09-01	Harassment	Yes	0.00	Resolved and Consumer Satisfied
2017-08-11	2017-08-28	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2017-07-25	2017-08-09	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-07-14	2017-08-30	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-05-30	2017-06-13	Billing Dispute	Yes	952.00	Bill Reduced
2017-05-02	2017-05-18	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2017-04-27	2017-05-09	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-04-18	2017-05-01	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-04-11	2017-04-26	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2017-04-11	2017-05-01	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2017-02-07	2017-02-27	Billing Dispute	Yes	543.00	Bill Reduced
2016-09-20	2016-10-13	Billing Dispute	Yes	8192.00	Bill Reduced
2016-07-26	2016-08-15	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2016-05-06	2016-05-16	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2016-03-23	2016-04-01	Harassment	Yes	0.00	Resolved and Consumer Satisfied
2015-12-01	2015-12-10	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2015-11-24	2015-12-04	Billing Dispute	Yes	1180.00	Bill Reduced
2015-11-12	2015-11-19	Billing Dispute	Yes	3075.00	Bill Reduced
2015-11-10	2015-11-19	Billing Dispute	Yes	477.00	Bill Reduced
2015-11-06	2015-11-13	Billing Dispute	Yes	762.00	Bill Reduced
2015-10-27	2015-11-09	Billing Dispute	Yes	2671.00	Bill Reduced
2015-10-09	2015-10-19	Billing Dispute	Yes	1638.00	Bill Reduced
2015-08-04	2015-08-13	Billing Dispute	Yes	391.00	Bill Reduced
2015-07-23	2015-08-10	Billing Dispute	Yes	6201.00	Bill Reduced
2015-07-08	2015-07-20	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2015-06-23	2015-07-01	Billing Dispute	Yes	764.00	Bill Reduced
2015-06-22	2015-07-08	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2015-05-27	2015-06-17	Billing Dispute	Yes	1202.00	Bill Reduced
2015-05-18	2015-05-28	Billing Dispute	Yes	871.00	Bill Reduced
2015-03-19	2015-03-30	Billing Dispute	Yes	563.00	Bill Reduced
2015-03-03	2015-04-10	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2014-11-18	2014-12-01	Billing Dispute	Yes	13756.00	Bill Reduced
2014-05-30	2014-06-10	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2014-05-07	2014-05-16	Billing Dispute	Yes	8160.00	Bill Reduced
2014-04-29	2014-05-12	Billing Dispute	NA	0.00	Referred to Outside
2014-04-11	2014-05-01	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2014-03-06	2014-03-17	Billing Dispute	Yes	266.00	Bill Reduced
2014-02-04	2014-02-18	Billing Dispute	NA	0.00	Referred to Outside
2014-01-13	2014-01-17	Misrepresentation	Yes	3964.00	Bill Reduced
2014-01-07	2014-01-21	Billing Dispute	Yes	66.00	Bill Reduced
2013-12-31	2014-01-17	Billing Dispute	Yes	13385.00	Bill Reduced
2013-12-23	2014-01-02	Billing Dispute	Yes	956.00	Bill Reduced

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3625643	LICENSE REPL	INVOICED	2023-04-04	15	License Replacement Fee
3592329	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592436	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592476	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592482	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592506	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592514	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592522	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592524	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592526	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3592768	RENEWAL	INVOICED	2023-02-02	150	Debt Collection Agency Renewal Fee
3491820	LICENSE REPL	INVOICED	2022-08-29	15	License Replacement Fee
3310882	LICENSE REPL	CREDITED	2021-03-22	15	License Replacement Fee
3293135	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293145	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293175	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293184	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293209	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293212	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293221	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293247	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293252	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293281	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3293393	RENEWAL	INVOICED	2021-02-08	150	Debt Collection Agency Renewal Fee
3191799	LICENSE	INVOICED	2020-07-20	75	Debt Collection License Fee
3111888	LICENSE	INVOICED	2019-11-04	113	Debt Collection License Fee
2964931	LICENSE REPL	CREDITED	2019-01-18	15	License Replacement Fee
2955079	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955108	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955115	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955119	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955122	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955123	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955214	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955223	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955232	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2955434	RENEWAL	INVOICED	2018-12-31	150	Debt Collection Agency Renewal Fee
2757043	LICENSE	INVOICED	2018-03-08	75	Debt Collection License Fee
2700406	LICENSE	INVOICED	2017-11-27	113	Debt Collection License Fee
2672782	LICENSE	INVOICED	2017-10-03	113	Debt Collection License Fee
2607302	LICENSE	INVOICED	2017-05-08	150	Debt Collection License Fee
2547932	LICENSE REPL	CREDITED	2017-02-07	15	License Replacement Fee
2534264	RENEWAL	INVOICED	2017-01-18	150	Debt Collection Agency Renewal Fee
2534292	RENEWAL	INVOICED	2017-01-18	150	Debt Collection Agency Renewal Fee
2534300	RENEWAL	INVOICED	2017-01-18	150	Debt Collection Agency Renewal Fee
2534369	RENEWAL	INVOICED	2017-01-18	150	Debt Collection Agency Renewal Fee
2534374	RENEWAL	INVOICED	2017-01-18	150	Debt Collection Agency Renewal Fee
2504684	LICENSE REPL	CREDITED	2016-12-06	15	License Replacement Fee
2452995	LICENSE	INVOICED	2016-09-19	38	Debt Collection License Fee
2452996	BLUEDOT	INVOICED	2016-09-19	150	Blue Dot Fee
2324201	LL VIO	INVOICED	2016-04-12	450000	LL - License Violation
2211130	LICENSE REPL	CREDITED	2015-11-05	15	License Replacement Fee
2177990	LICENSE REPL	CREDITED	2015-09-28	15	License Replacement Fee
2168918	LICENSE REPL	INVOICED	2015-09-14	15	License Replacement Fee
2168923	LICENSE REPL	INVOICED	2015-09-14	15	License Replacement Fee
2038331	RENEWAL	INVOICED	2015-04-06	150	Debt Collection Agency Renewal Fee
2038286	RENEWAL	INVOICED	2015-04-06	150	Debt Collection Agency Renewal Fee
2038320	RENEWAL	INVOICED	2015-04-06	150	Debt Collection Agency Renewal Fee
2038336	RENEWAL	INVOICED	2015-04-06	150	Debt Collection Agency Renewal Fee
2038310	RENEWAL	INVOICED	2015-04-06	150	Debt Collection Agency Renewal Fee
2038301	RENEWAL	INVOICED	2015-04-06	150	Debt Collection Agency Renewal Fee
1248391	LICENSE	INVOICED	2013-07-03	150	Debt Collection License Fee
1258637	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1258571	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1258617	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1258701	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1258677	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1258641	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1258679	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1258700	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1223190	LICENSE	INVOICED	2011-06-02	150	Debt Collection License Fee
1223191	LICENSE	INVOICED	2011-06-02	150	Debt Collection License Fee
1223192	LICENSE	INVOICED	2011-06-02	150	Debt Collection License Fee
1223257	LICENSE	INVOICED	2011-06-02	150	Debt Collection License Fee
1223258	LICENSE	INVOICED	2011-06-02	150	Debt Collection License Fee
1223259	LICENSE	INVOICED	2011-06-02	150	Debt Collection License Fee
1223260	LICENSE	INVOICED	2011-06-02	150	Debt Collection License Fee
552164	RENEWAL	INVOICED	2011-01-24	150	Debt Collection Agency Renewal Fee
552165	RENEWAL	INVOICED	2008-11-18	150	Debt Collection Agency Renewal Fee
552166	RENEWAL	INVOICED	2006-11-27	150	Debt Collection Agency Renewal Fee
552167	RENEWAL	INVOICED	2005-01-04	150	Debt Collection Agency Renewal Fee
552168	RENEWAL	INVOICED	2003-02-03	150	Debt Collection Agency Renewal Fee
1210272	LICENSE	INVOICED	2001-11-26	113	Debt Collection License Fee

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

PORTFOLIO RECOVERY ASSOCIATES, L.L.C.

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

Related by officers

Related by address