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  5. AMERICAN COLLECTIONS ENTERPRISE, INC.

AMERICAN COLLECTIONS ENTERPRISE, INC.

Company Details

Name: AMERICAN COLLECTIONS ENTERPRISE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2001 (24 years ago)
Entity Number: 2650238
ZIP code: 10168
County: Albany
Place of Formation: Maryland
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 205 S WHITING STREET, SUITE 500, ALEXANDRIA, VA, United States, 22304

Contact Details

Phone +1 703-719-9403

Chief Executive Officer

Name Role Address
W. PATRICK MCNEMAR Chief Executive Officer 205 S. WHITING ST, SUITE 500, ALEXANDRIA, VA, United States, 22304

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Licenses

Number Status Type Date End date
1088194-DCA Inactive Business 2001-07-23 2023-01-31

History

Start date End date Type Value
2017-06-29 2019-06-20 Address 205 SOUTH WHITING STREET, SUITE 500, ALEXANDRIA, VA, 22304, USA (Type of address: Chief Executive Officer)
2017-06-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-06-03 2017-06-29 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-06-03 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-06-30 2017-06-29 Address 205 SOUTH WHITING STREET, SUITE 500, ALEXANDRIA, VA, 22304, USA (Type of address: Chief Executive Officer)
2011-06-23 2016-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-23 2015-06-30 Address 205 SOUTH WHITING STREET, SUITE 500, ALEXANDRIA, VA, 22304, USA (Type of address: Chief Executive Officer)
2011-06-23 2019-06-20 Address 205 SOUTH WHITING STREET, SUITE 500, ALEXANDRIA, VA, 22304, USA (Type of address: Principal Executive Office)
2009-06-30 2011-06-23 Address 205 S. WHITING ST, STE 500, ALEXANDRIA, VA, 22304, USA (Type of address: Chief Executive Officer)
2007-06-29 2009-06-30 Address 205 S. WHITING ST, STE 500, ALECANDRIA, VA, 22304, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-110983 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110982 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190620060042 2019-06-20 BIENNIAL STATEMENT 2019-06-01
170629006195 2017-06-29 BIENNIAL STATEMENT 2017-06-01
160603000380 2016-06-03 CERTIFICATE OF CHANGE 2016-06-03
150630006173 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130715006223 2013-07-15 BIENNIAL STATEMENT 2013-06-01
110623002374 2011-06-23 BIENNIAL STATEMENT 2011-06-01
110209000123 2011-02-09 CANCELLATION OF ANNULMENT OF AUTHORITY 2011-02-09
DP-1894757 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3360193 RENEWAL INVOICED 2021-08-13 150 Debt Collection Agency Renewal Fee
2973452 RENEWAL INVOICED 2019-01-31 150 Debt Collection Agency Renewal Fee
2544137 RENEWAL INVOICED 2017-01-31 150 Debt Collection Agency Renewal Fee
1954971 RENEWAL INVOICED 2015-01-30 150 Debt Collection Agency Renewal Fee
546336 CNV_TFEE INVOICED 2013-01-18 3.740000009536743 WT and WH - Transaction Fee
546335 RENEWAL INVOICED 2013-01-18 150 Debt Collection Agency Renewal Fee
546337 RENEWAL INVOICED 2011-02-16 150 Debt Collection Agency Renewal Fee
546338 CNV_TFEE INVOICED 2011-02-16 3 WT and WH - Transaction Fee
546339 CNV_TFEE INVOICED 2009-02-05 3 WT and WH - Transaction Fee
546340 RENEWAL INVOICED 2009-02-05 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
3962473 2020-11-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2020-11-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-11-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
1515482 2015-08-12 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-08-12
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-19
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided N/A
1644584 2015-11-06 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2015-11-06
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-11-09
Company Public Response Company chooses not to provide a public response
Complaint What Happened This organization, American Collections Enterprise Inc., has constantly called my home with a ridiculous recorded message for some who owned this property several years ago, sold the property, and moved away owing considerable debts. ACEI has been calling my unlisted number in an attempt to reach this individual. I do not pick up these recordings to engage with these organizations, and am under no obligation to tell them that I am not the person they are hunting.
Consumer Consent Provided Consent provided
859013 2014-05-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product I do not know
Date Received 2014-05-19
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-05-20
Consumer Consent Provided N/A
599466 2013-11-15 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical
Date Received 2013-11-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-14
Consumer Consent Provided N/A
2240520 2016-12-07 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-12-07
Submitted Via Postal mail
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-12-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
4486727 2021-06-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2021-06-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
6967557 2023-05-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-05-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-12
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened in accordance with the fair credit reporting act XXXX account # XXXX, ( American Collections E ) has violated my rights. 15 U.S Constitution 1681 section 602 A states i have the right to privacy. 15 U.S .Constitution 1681 section 604 a section 2. its stating that the consumer reporting agency can not furnish an account without my written instruction.
Consumer Consent Provided Consent provided
4035251 2020-12-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2020-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
3838376 2020-09-09 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2020-09-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-09
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
3828142 2020-09-02 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company American Collections Enterprise, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2020-09-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-02
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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