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  5. ALLIANCEONE RECEIVABLES MANAGEMENT, INC.

ALLIANCEONE RECEIVABLES MANAGEMENT, INC.

Company Details

Name: ALLIANCEONE RECEIVABLES MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2001 (23 years ago)
Entity Number: 2689213
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 3043 Walton Road, Suite 201, Plymouth Meeting, PA, United States, 19462
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 888-816-8795

Phone +1 800-456-8838

Phone +1 609-584-7500

Phone +1 484-531-5000

Phone +1 800-279-3480

Chief Executive Officer

Name Role Address
TIMOTHY JAMES CASEY Chief Executive Officer 4850 E STREET ROAD, SUITE 300, PENNSYLVANIA, PA, United States, 19053

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ALLIANCEONE RECEIVABLES MANAGEMENT, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Licenses

Number Status Type Date End date
2101531-DCA Active Business 2021-09-15 2025-01-31
2027343-DCA Inactive Business 2015-08-20 2017-01-31
2027022-DCA Inactive Business 2015-08-13 2019-01-31
2027012-DCA Inactive Business 2015-08-12 2019-01-31
2026602-DCA Inactive Business 2015-08-05 2021-01-31
2025944-DCA Inactive Business 2015-07-21 2019-01-31
1311061-DCA Inactive Business 2009-03-12 2011-01-31
1276004-DCA Inactive Business 2008-01-17 2013-01-31
1268482-DCA Active Business 2007-09-21 2025-01-31
1265838-DCA Inactive Business 2007-08-28 2019-01-31

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 4850 E STREET ROAD, SUITE 300, PENNSYLVANIA, PA, 19053, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 4850 EAST STREET ROAD, STE. 300, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2019-10-01 2023-10-02 Address 4850 EAST STREET ROAD, STE. 300, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2019-10-01 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-02 2019-10-01 Address 484850 E STREET ROAD,SUITE 300, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office)
2013-10-01 2019-10-01 Address TELEPERFORMANCE USA GROUP, 1211 WEST 22ND ST., STE 804, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2009-10-19 2013-10-01 Address 4850 E STREET ROAD, SUITE 300, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2009-03-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002006526 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001002313 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191001060676 2019-10-01 BIENNIAL STATEMENT 2019-10-01
SR-34157 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34156 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006458 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151001006617 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006264 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111012002045 2011-10-12 BIENNIAL STATEMENT 2011-10-01
091019002252 2009-10-19 BIENNIAL STATEMENT 2009-10-01

Complaints

Start date End date Type Satisafaction Restitution Result
2017-10-26 2017-11-29 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-12-11 2016-01-04 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2015-10-20 2015-11-30 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2015-10-14 2015-10-30 Billing Dispute Yes 116.00 Bill Reduced
2015-10-06 2015-10-19 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-09-01 2015-09-21 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-08-27 2015-09-16 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-08-19 2015-09-01 Billing Dispute Yes 50.00 Bill Reduced
2015-04-06 2015-05-06 Billing Dispute Yes 208.00 Resolved and Consumer Satisfied
2014-02-11 2014-02-14 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590310 LICENSE REPL INVOICED 2023-01-30 15 License Replacement Fee
3574023 RENEWAL INVOICED 2022-12-30 150 Debt Collection Agency Renewal Fee
3570989 LICENSE REPL INVOICED 2022-12-21 15 License Replacement Fee
3570249 RENEWAL INVOICED 2022-12-20 150 Debt Collection Agency Renewal Fee
3570251 RENEWAL INVOICED 2022-12-20 150 Debt Collection Agency Renewal Fee
3570262 RENEWAL INVOICED 2022-12-20 150 Debt Collection Agency Renewal Fee
3308790 LICENSE REPL INVOICED 2021-03-15 15 License Replacement Fee
3289017 BLUEDOT INVOICED 2021-01-28 150 Blue Dot Fee
3288469 LICENSE INVOICED 2021-01-27 38 Debt Collection License Fee
3286335 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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