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DATA SEARCH NY INC.

DATA SEARCH NY INC.

Headquarter

Company Details

Name:	DATA SEARCH NY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 2000 (25 years ago)
Entity Number:	2555024
ZIP code:	12207
County:	Suffolk
Place of Formation:	New York
Principal Address:	27500 RIVERVIEW CENTER BLVD, SUITE 200, BONITA SPRINGS, FL, United States, 34134
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 239-552-3986

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DATA SEARCH NY INC., Alaska	10198033	Alaska
Headquarter of	DATA SEARCH NY INC., Alabama	001-024-281	Alabama
Headquarter of	DATA SEARCH NY INC., MINNESOTA	24020a27-c2f0-ec11-91bc-00155d32b93a	MINNESOTA
Headquarter of	DATA SEARCH NY INC., FLORIDA	F06000000755	FLORIDA
Headquarter of	DATA SEARCH NY INC., RHODE ISLAND	001743519	RHODE ISLAND
Headquarter of	DATA SEARCH NY INC., CONNECTICUT	1270130	CONNECTICUT
Headquarter of	DATA SEARCH NY INC., IDAHO	4784984	IDAHO
Headquarter of	DATA SEARCH NY INC., ILLINOIS	CORP_73812658	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., 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

Chief Executive Officer

Name	Role	Address
VINCENZO P. IACONO	Chief Executive Officer	27500 RIVERVIEW CENTER BLVD, SUITE 200, BONITA SPRINGS, FL, United States, 34134

Licenses

Number	Status	Type	Date	End date
2106628-DCA	Active	Business	2022-06-08	2025-01-31

History

Start date	End date	Type	Value
2024-09-17	2024-09-17	Address	27500 RIVERVIEW CENTER BLVD, SUITE 200, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-11	2024-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-23	2023-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-17	2024-09-17	Address	27500 RIVERVIEW CENTER BLVD, SUITE 200, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2022-11-17	2024-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-17	2022-11-17	Address	27500 RIVERVIEW CENTER BLVD, SUITE 200, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2022-11-17	2024-09-17	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-16	2023-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-03	2022-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-07	2022-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-26	2022-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-15	2022-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-02	2022-11-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-11-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-05	2019-01-28	Address	27500 RIVERVIEW CENTER BLVD, 200, BONITA SPRINGS, FL, 34134, USA (Type of address: Service of Process)
2016-09-07	2022-11-17	Address	27500 RIVERVIEW CENTER BLVD, SUITE 200, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2012-09-20	2016-09-07	Address	999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2010-02-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-11	2018-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-14	2016-09-07	Address	999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108, USA (Type of address: Principal Executive Office)
2009-12-14	2012-09-20	Address	999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2008-12-16	2010-02-11	Address	600 BROADHOLLOW ROAD STE 200, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2000-09-20	2008-12-16	Address	249 NASSAU ROAD #1, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2000-09-20	2021-12-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240917002213	2024-09-17	BIENNIAL STATEMENT	2024-09-17
221117000077	2022-11-16	CERTIFICATE OF CHANGE BY ENTITY	2022-11-16
220927003500	2022-09-27	BIENNIAL STATEMENT	2022-09-01
200902061636	2020-09-02	BIENNIAL STATEMENT	2020-09-01
SR-31975	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31974	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905006164	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160907006774	2016-09-07	BIENNIAL STATEMENT	2016-09-01
140902006359	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120920006200	2012-09-20	BIENNIAL STATEMENT	2012-09-01
101005002060	2010-10-05	BIENNIAL STATEMENT	2010-09-01
100211000057	2010-02-11	CERTIFICATE OF CHANGE	2010-02-11
091214002588	2009-12-14	BIENNIAL STATEMENT	2008-09-01
081216000549	2008-12-16	CERTIFICATE OF CHANGE	2008-12-16
000920000744	2000-09-20	CERTIFICATE OF INCORPORATION	2000-09-20

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3584446	RENEWAL	INVOICED	2023-01-19	150	Debt Collection Agency Renewal Fee
3453620	LICENSE	INVOICED	2022-06-07	75	Debt Collection License Fee

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3436261

2019-11-12

Dealing with your lender or servicer

Student loan

Tags	Servicemember
Issue	Dealing with your lender or servicer
Timely	Yes
Company	Data Search NY, Inc.
Product	Student loan
Sub Issue	Need information about your loan balance or loan terms
Sub Product	Private student loan
Date Received	2019-11-12
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-11-20
Consumer Consent Provided	N/A

6992270

2023-05-17

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	No
Company	Data Search NY, Inc.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	I do not know
Date Received	2023-05-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-06-15
Complaint What Happened	Dear Staff : Trak America and their legal counsel have recently submitted a notice that they will garnish wages on a XXXX debt that was satisfied 15 years ago. There was a judgment issued and my wages were garnished. In XXXX, my wages stopped being garnished. I never changed employer or left work. I assumed my debt was satisfied. Now, 15 years later, a new law firm is attempting to collect the same debt. I have sent proof of payments obtained from my employer. After numerous phone calls by my attorney, they have refused to respond to me.
Consumer Consent Provided	Consent provided

1845043

2016-03-22

Cont'd attempts collect debt not owed

Debt collection

Issue	Cont'd attempts collect debt not owed
Timely	Yes
Company	Data Search NY, Inc.
Product	Debt collection
Sub Issue	Debt resulted from identity theft
Sub Product	Credit card
Date Received	2016-03-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2016-03-22
Consumer Consent Provided	Consent not provided

11812449

2025-01-28

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	Yes
Company	Data Search NY, Inc.
Product	Debt collection
Sub Issue	Didn't receive notice of right to dispute
Sub Product	Credit card debt
Date Received	2025-01-28
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-28
Consumer Consent Provided	N/A

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

DATA SEARCH NY INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

CFPB Complaint

Related by officers

Related by address