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  5. PORTFOLIO RECOVERY ASSOCIATES, L.L.C.

PORTFOLIO RECOVERY ASSOCIATES, L.L.C.

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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 +1 800-772-1413

Phone +1 757-431-7933

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

History

Start date End date Type Value
2023-07-06 2025-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-06 2025-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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
250707000711 2025-07-07 BIENNIAL STATEMENT 2025-07-07
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

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

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

CFPB Complaint

Date:
2025-06-16
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2025-06-16
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2025-06-16
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2025-06-12
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with non-monetary relief
CFPB Link:
View complaint on CFPB website
Date:
2025-06-11
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2024-12-04
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NORMAN & COMPANY, INC.
Party Role:
Plaintiff
Party Name:
PORTFOLIO RECOVERY ASSOCIATES, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RODRIGUEZ + CO. INC.
Party Role:
Plaintiff
Party Name:
PORTFOLIO RECOVERY ASSOCIATES, L.L.C.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
THE MENSAH CORPORATION
Party Role:
Plaintiff
Party Name:
PORTFOLIO RECOVERY ASSOCIATES, L.L.C.
Party Role:
Defendant

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80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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