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78664
DIVINE AND SERVICE LTD.

DIVINE AND SERVICE LTD.

Company Details

Name:	DIVINE AND SERVICE LTD.
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED PARTNERSHIP
Status:	Active
Date of registration:	30 Aug 2002 (23 years ago)
Entity Number:	2807075
ZIP code:	78664
County:	Albany
Place of Formation:	Texas
Address:	231 MAIN STREET #240, ROUND ROCK, TX, United States, 78664

Contact Details

Phone +1 512-944-0037

DOS Process Agent

Name	Role	Address
THE PARTNERSHIP	DOS Process Agent	231 MAIN STREET #240, ROUND ROCK, TX, United States, 78664

Licenses

Number	Status	Type	Date	End date
2111425-DCA	Active	Business	2023-03-06	2025-01-31
1273677-DCA	Active	Business	2007-12-04	2025-01-31

Filings

Filing Number	Date Filed	Type	Effective Date
020830000653	2002-08-30	APPLICATION OF AUTHORITY	2002-08-30

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3661422	LICENSE REPL	INVOICED	2023-06-28	15	License Replacement Fee
3609662	LICENSE	INVOICED	2023-03-02	150	Debt Collection License Fee
3588887	RENEWAL	INVOICED	2023-01-27	150	Debt Collection Agency Renewal Fee
3293841	RENEWAL	INVOICED	2021-02-09	150	Debt Collection Agency Renewal Fee
2973076	RENEWAL	INVOICED	2019-01-31	150	Debt Collection Agency Renewal Fee
2506386	RENEWAL	INVOICED	2016-12-07	150	Debt Collection Agency Renewal Fee
1946742	RENEWAL	INVOICED	2015-01-22	150	Debt Collection Agency Renewal Fee
877844	RENEWAL	INVOICED	2012-12-20	150	Debt Collection Agency Renewal Fee
877843	CNV_TFEE	INVOICED	2012-12-20	3.740000009536743	WT and WH - Transaction Fee
877846	CNV_TFEE	INVOICED	2010-11-18	3	WT and WH - Transaction Fee
877845	RENEWAL	INVOICED	2010-11-18	150	Debt Collection Agency Renewal Fee
877847	CNV_TFEE	INVOICED	2008-11-17	3	WT and WH - Transaction Fee
877848	RENEWAL	INVOICED	2008-11-17	150	Debt Collection Agency Renewal Fee
849015	CNV_MS	INVOICED	2008-09-24	25	Miscellaneous Fee
849016	LICENSE	INVOICED	2007-12-05	113	Debt Collection License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1804945

Consumer Credit

2018-08-30

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	2
Filing Date	2018-08-30
Termination Date	2019-06-24
Date Issue Joined	2018-09-27
Section	1692
Status	Terminated

Parties

Name	NICOLAIDES
Role	Plaintiff

Name	DIVINE AND SERVICE LTD.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State