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AEGIS RECEIVABLES MANAGEMENT INC.

AEGIS RECEIVABLES MANAGEMENT INC.

Company Details

Name:	AEGIS RECEIVABLES MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2002 (23 years ago)
Entity Number:	2740730
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address:	8201 RIDGEPOINT, IRVING, TX, United States, 75063

Contact Details

Phone +1 800-727-3593

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
NEETI KHAITAN GUPTA	Chief Executive Officer	8201 RIDGEPOINT DR, IRVING, TX, United States, 75063

Licenses

Number	Status	Type	Date	End date
1379278-DCA	Inactive	Business	2010-12-21	2015-01-31
1379280-DCA	Inactive	Business	2010-12-21	2013-01-31
1379279-DCA	Inactive	Business	2010-12-21	2015-01-31
1288724-DCA	Inactive	Business	2008-06-10	2015-01-31
1288726-DCA	Inactive	Business	2008-06-10	2015-01-31

History

Start date	End date	Type	Value
2012-03-12	2014-03-14	Address	8201 RIDGEPOINT DR, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2011-11-09	2014-03-14	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-03-02	2012-03-12	Address	8201 RIDGEPOINT, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2009-10-16	2011-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-16	2011-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-06-18	2010-03-02	Address	851 IRWIN ST, STE 304, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer)
2008-06-18	2010-03-02	Address	851 IRWIN ST, STE 304, SAN RAFAEL, CA, 94901, USA (Type of address: Principal Executive Office)
2004-08-31	2009-10-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-31	2009-10-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-22	2008-06-18	Address	700 LARKSPUR LANDING CIRCLE, STE 235, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer)
2004-04-22	2008-06-18	Address	700 LARKSPUR LANDING CIRCLE, STE 235, LARKSPUR, CA, 94939, USA (Type of address: Principal Executive Office)
2003-12-22	2008-03-27	Name	GLOBAL VANTEDGE INC.
2003-08-19	2004-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-19	2004-08-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-21	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-08-21	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-03-11	2002-08-21	Address	41 STATE ST. SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-03-11	2003-12-22	Name	RCS CENTRE CORP.
2002-03-11	2002-08-21	Address	41 STATE ST., SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140314006476	2014-03-14	BIENNIAL STATEMENT	2014-03-01
120312002863	2012-03-12	BIENNIAL STATEMENT	2012-03-01
111109000579	2011-11-09	CERTIFICATE OF CHANGE	2011-11-09
100302002818	2010-03-02	BIENNIAL STATEMENT	2010-03-01
091016000761	2009-10-16	CERTIFICATE OF CHANGE	2009-10-16
080618002079	2008-06-18	BIENNIAL STATEMENT	2008-03-01
080327000942	2008-03-27	CERTIFICATE OF AMENDMENT	2008-03-27
060404003061	2006-04-04	BIENNIAL STATEMENT	2006-03-01
040831000050	2004-08-31	CERTIFICATE OF CHANGE	2004-08-31
040422002370	2004-04-22	BIENNIAL STATEMENT	2004-03-01
031222000244	2003-12-22	CERTIFICATE OF AMENDMENT	2003-12-22
030819000779	2003-08-19	CERTIFICATE OF CHANGE	2003-08-19
020821000225	2002-08-21	CERTIFICATE OF CHANGE	2002-08-21
020311000653	2002-03-11	APPLICATION OF AUTHORITY	2002-03-11

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
942996	RENEWAL	INVOICED	2013-02-08	150	Debt Collection Agency Renewal Fee
942999	RENEWAL	INVOICED	2013-02-08	150	Debt Collection Agency Renewal Fee
1221922	RENEWAL	INVOICED	2013-02-08	150	Debt Collection Agency Renewal Fee
1221923	RENEWAL	INVOICED	2013-02-08	150	Debt Collection Agency Renewal Fee
1028367	CNV_MS	INVOICED	2011-12-20	25	Miscellaneous Fee
942997	RENEWAL	INVOICED	2011-02-02	150	Debt Collection Agency Renewal Fee
943000	RENEWAL	INVOICED	2011-02-02	150	Debt Collection Agency Renewal Fee
1028368	LICENSE	INVOICED	2010-12-21	188	Debt Collection License Fee
1028369	LICENSE	INVOICED	2010-12-21	188	Debt Collection License Fee
1028370	LICENSE	INVOICED	2010-12-21	188	Debt Collection License Fee
942998	RENEWAL	INVOICED	2009-01-21	150	Debt Collection Agency Renewal Fee
943001	RENEWAL	INVOICED	2009-01-21	150	Debt Collection Agency Renewal Fee
899657	LICENSE	INVOICED	2008-06-12	75	Debt Collection License Fee
899658	LICENSE	INVOICED	2008-06-12	75	Debt Collection License Fee

Date of last update: 16 Dec 2024

Sources: New York Secretary of State