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MS SERVICES LLC

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Company Details

Name: MS SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Apr 2001 (24 years ago)
Entity Number: 2631023
ZIP code: 10005
County: New York
Place of Formation: Wyoming
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 307-266-3290

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
1081764-DCA Active Business 2001-05-21 2025-01-31

History

Start date End date Type Value
2025-03-21 2025-05-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2025-03-21 2025-05-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-13 2025-03-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-13 2025-03-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250530019502 2025-05-30 BIENNIAL STATEMENT 2025-05-30
250321002237 2025-03-21 BIENNIAL STATEMENT 2025-03-21
230313002020 2023-03-13 BIENNIAL STATEMENT 2021-04-01
210128060318 2021-01-28 BIENNIAL STATEMENT 2019-04-01
SR-87640 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3566526 RENEWAL INVOICED 2022-12-14 150 Debt Collection Agency Renewal Fee
3283903 RENEWAL INVOICED 2021-01-14 150 Debt Collection Agency Renewal Fee
2964902 RENEWAL INVOICED 2019-01-18 150 Debt Collection Agency Renewal Fee
2540635 RENEWAL INVOICED 2017-01-26 150 Debt Collection Agency Renewal Fee
1941968 RENEWAL INVOICED 2015-01-16 150 Debt Collection Agency Renewal Fee
489088 RENEWAL INVOICED 2013-01-18 150 Debt Collection Agency Renewal Fee
489089 RENEWAL INVOICED 2010-11-26 150 Debt Collection Agency Renewal Fee
489090 CNV_TFEE INVOICED 2010-11-26 3 WT and WH - Transaction Fee
489092 RENEWAL INVOICED 2009-01-05 150 Debt Collection Agency Renewal Fee
489091 CNV_TFEE INVOICED 2009-01-05 3 WT and WH - Transaction Fee

CFPB Complaint

Date:
2022-05-20
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2018-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NADLER
Party Role:
Plaintiff
Party Name:
MS SERVICES LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State