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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 (24 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

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	4850 EAST STREET ROAD, STE. 300, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	4850 E STREET ROAD, SUITE 300, PENNSYLVANIA, 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)

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

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

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
3286409	RENEWAL	INVOICED	2021-01-21	150	Debt Collection Agency Renewal Fee
3286420	RENEWAL	INVOICED	2021-01-21	150	Debt Collection Agency Renewal Fee
3286424	RENEWAL	INVOICED	2021-01-21	150	Debt Collection Agency Renewal Fee
2964214	RENEWAL	INVOICED	2019-01-17	150	Debt Collection Agency Renewal Fee
2964219	RENEWAL	INVOICED	2019-01-17	150	Debt Collection Agency Renewal Fee
2964220	RENEWAL	INVOICED	2019-01-17	150	Debt Collection Agency Renewal Fee
2964221	RENEWAL	INVOICED	2019-01-17	150	Debt Collection Agency Renewal Fee
2964222	RENEWAL	INVOICED	2019-01-17	150	Debt Collection Agency Renewal Fee
2506481	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506483	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506484	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506485	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506807	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506808	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506809	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506810	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506811	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506812	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2506816	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
2155292	DCA-MFAL	INVOICED	2015-08-20	137.5	Manual Fee Account Licensing
2145304	DCA-MFAL	INVOICED	2015-08-04	150	Manual Fee Account Licensing
2145303	DCA-MFAL	INVOICED	2015-08-04	150	Manual Fee Account Licensing
2145305	DCA-MFAL	INVOICED	2015-08-04	150	Manual Fee Account Licensing
2134700	LICENSE	INVOICED	2015-07-21	150	Debt Collection License Fee
2124422	DCA-SUS	CREDITED	2015-07-10	137.5	Suspense Account
2124421	PROCESSING	INVOICED	2015-07-10	12.5	License Processing Fee
2099278	LICENSE	CREDITED	2015-06-09	150	Debt Collection License Fee
1922110	RENEWAL	INVOICED	2014-12-23	150	Debt Collection Agency Renewal Fee
1922122	RENEWAL	INVOICED	2014-12-23	150	Debt Collection Agency Renewal Fee
1922123	RENEWAL	INVOICED	2014-12-23	150	Debt Collection Agency Renewal Fee
1922125	RENEWAL	INVOICED	2014-12-23	150	Debt Collection Agency Renewal Fee
1922346	RENEWAL	INVOICED	2014-12-23	150	Debt Collection Agency Renewal Fee
1922347	RENEWAL	INVOICED	2014-12-23	150	Debt Collection Agency Renewal Fee
1922349	RENEWAL	INVOICED	2014-12-23	150	Debt Collection Agency Renewal Fee
876282	CNV_TFEE	INVOICED	2012-12-20	3.740000009536743	WT and WH - Transaction Fee
876283	RENEWAL	INVOICED	2012-12-20	150	Debt Collection Agency Renewal Fee
876519	RENEWAL	INVOICED	2012-12-20	150	Debt Collection Agency Renewal Fee
876520	CNV_TFEE	INVOICED	2012-12-20	3.740000009536743	WT and WH - Transaction Fee
876524	RENEWAL	INVOICED	2012-12-20	150	Debt Collection Agency Renewal Fee
876523	CNV_TFEE	INVOICED	2012-12-20	3.740000009536743	WT and WH - Transaction Fee
876528	RENEWAL	INVOICED	2012-12-20	150	Debt Collection Agency Renewal Fee
876527	CNV_TFEE	INVOICED	2012-12-20	3.740000009536743	WT and WH - Transaction Fee
876531	RENEWAL	INVOICED	2012-12-20	150	Debt Collection Agency Renewal Fee
876532	CNV_TFEE	INVOICED	2012-12-20	3.740000009536743	WT and WH - Transaction Fee
876536	CNV_TFEE	INVOICED	2012-12-20	3.740000009536743	WT and WH - Transaction Fee
876535	RENEWAL	INVOICED	2012-12-20	150	Debt Collection Agency Renewal Fee
877999	CNV_TFEE	INVOICED	2012-12-20	3.740000009536743	WT and WH - Transaction Fee
877998	RENEWAL	INVOICED	2012-12-20	150	Debt Collection Agency Renewal Fee
876284	RENEWAL	INVOICED	2011-01-24	150	Debt Collection Agency Renewal Fee
876521	RENEWAL	INVOICED	2011-01-24	150	Debt Collection Agency Renewal Fee
876525	RENEWAL	INVOICED	2011-01-24	150	Debt Collection Agency Renewal Fee
876529	RENEWAL	INVOICED	2011-01-24	150	Debt Collection Agency Renewal Fee
876533	RENEWAL	INVOICED	2011-01-24	150	Debt Collection Agency Renewal Fee
876537	RENEWAL	INVOICED	2011-01-24	150	Debt Collection Agency Renewal Fee
878000	RENEWAL	INVOICED	2011-01-24	150	Debt Collection Agency Renewal Fee
893495	RENEWAL	INVOICED	2011-01-03	150	Debt Collection Agency Renewal Fee
844675	CNV_MS	INVOICED	2010-03-05	25	Miscellaneous Fee
959432	LICENSE	INVOICED	2009-03-12	150	Debt Collection License Fee
876285	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
876516	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
876522	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
876526	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
876530	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
876534	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
876538	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
878001	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
893496	RENEWAL	INVOICED	2008-12-17	150	Debt Collection Agency Renewal Fee
893494	LICENSE	INVOICED	2008-01-18	113	Debt Collection License Fee
849589	LICENSE	INVOICED	2007-09-24	113	Debt Collection License Fee
843621	LICENSE	INVOICED	2007-08-29	113	Debt Collection License Fee
844174	LICENSE	INVOICED	2007-08-29	113	Debt Collection License Fee
844670	LICENSE	INVOICED	2007-08-29	113	Debt Collection License Fee
844672	LICENSE	INVOICED	2007-08-29	113	Debt Collection License Fee
844673	LICENSE	INVOICED	2007-08-29	113	Debt Collection License Fee
844676	LICENSE	INVOICED	2007-08-29	113	Debt Collection License Fee
844684	LICENSE	INVOICED	2007-08-29	113	Debt Collection License Fee
549818	RENEWAL	INVOICED	2006-12-01	150	Debt Collection Agency Renewal Fee
549819	RENEWAL	INVOICED	2004-12-29	150	Debt Collection Agency Renewal Fee
549820	RENEWAL	INVOICED	2003-01-13	150	Debt Collection Agency Renewal Fee
445914	LICENSE	INVOICED	2001-12-17	113	Debt Collection License Fee
414924	RENEWAL	INVOICED	2001-01-25	150	Debt Collection Agency Renewal Fee
1453150	LICENSE	INVOICED	1999-11-29	113	Debt Collection License Fee

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

ALLIANCEONE RECEIVABLES MANAGEMENT, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

Related by officers

Related by address