| Name: | PREMIER RECOVERY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2000 (24 years ago) |
| Branch of: | PREMIER RECOVERY, INC., Kentucky (Company Number 0197969) |
| Entity Number: | 2574291 |
| ZIP code: | 41042 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Address: | 7300 TURFWAY RD, STE 250, FLORENCE, KY, United States, 41042 |
Contact Details
Phone +1 859-431-2787
| Name | Role | Address |
|---|---|---|
| ERNEST P PARTON | Chief Executive Officer | 7300 TURFWAY RD, STE 250, FLORENCE, KY, United States, 41042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7300 TURFWAY RD, STE 250, FLORENCE, KY, United States, 41042 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1148564-DCA | Inactive | Business | 2003-08-14 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-26 | 2008-10-30 | Address | 7300 TURFWAY RD, STE 250, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer) |
| 2004-12-17 | 2006-10-26 | Address | 525 W 5TH ST, STE 110, COVINGTON, KY, 41011, 1262, USA (Type of address: Principal Executive Office) |
| 2004-12-17 | 2006-10-26 | Address | 525 W 5TH ST, STE 110, COVINGTON, KY, 41011, 1262, USA (Type of address: Service of Process) |
| 2004-12-17 | 2006-10-26 | Address | 525 W 5TH ST, STE 110, COVINGTON, KY, 41011, 1262, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2004-12-17 | Address | 525 WEST 5TH ST STE 110, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 2002-11-05 | 2004-12-17 | Address | 525 WEST 5TH ST STE 110, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2000-11-15 | 2004-12-17 | Address | 525 WEST 5TH ST., SUITE #110, COVINGTON, KY, 41011, 1262, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081030002491 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026002942 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002534 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002446 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001115000158 | 2000-11-15 | APPLICATION OF AUTHORITY | 2000-11-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 615188 | CNV_TFEE | INVOICED | 2008-11-06 | 3 | WT and WH - Transaction Fee |
| 615187 | RENEWAL | INVOICED | 2008-11-06 | 150 | Debt Collection Agency Renewal Fee |
| 615190 | RENEWAL | INVOICED | 2006-12-08 | 150 | Debt Collection Agency Renewal Fee |
| 615189 | RENEWAL | INVOICED | 2004-11-23 | 150 | Debt Collection Agency Renewal Fee |
| 577782 | LICENSE | INVOICED | 2003-08-25 | 113 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0801580 | Consumer Credit | 2008-04-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LEONE |
| Role | Plaintiff |
| Name | PREMIER RECOVERY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2003-07-08 |
| Termination Date | 2003-10-08 |
| Date Issue Joined | 2003-08-22 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | WALKER |
| Role | Plaintiff |
| Name | PREMIER RECOVERY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-07-06 |
| Termination Date | 2008-07-09 |
| Date Issue Joined | 2007-08-21 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | KRAWITZ |
| Role | Plaintiff |
| Name | PREMIER RECOVERY, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
