Search icon

NATIONAL COMMERCIAL SERVICES, INC.

Company Details

Name: NATIONAL COMMERCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2002 (22 years ago)
Entity Number: 2847632
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 490 WHEELER RD, STE 165E, HAUPPAUGE, NY, United States, 11788
Principal Address: 490 WHEELER RD, HAUPPAUGE, NY, United States, 11788

Contact Details

Phone +1 888-355-4400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSENDO DIAZ Chief Executive Officer PO BOX 5415, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 490 WHEELER RD, STE 165E, HAUPPAUGE, NY, United States, 11788

Licenses

Number Status Type Date End date
1271138-DCA Active Business 2007-10-25 2025-01-31

History

Start date End date Type Value
2005-01-20 2007-03-21 Address PO BOX 940, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-01-20 2007-03-21 Address 25 FOXWOOD DR, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Principal Executive Office)
2005-01-20 2007-03-21 Address 25 FOXWOOD DR, WHEATLLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process)
2003-09-29 2005-01-20 Address 150 BROAD HOLLOW ROAD, SUITE 222, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2002-12-19 2003-09-29 Address SUITE 308, 315 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070321002202 2007-03-21 BIENNIAL STATEMENT 2006-12-01
050120002091 2005-01-20 BIENNIAL STATEMENT 2004-12-01
030929000318 2003-09-29 CERTIFICATE OF CHANGE 2003-09-29
021219000603 2002-12-19 CERTIFICATE OF INCORPORATION 2002-12-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3570395 RENEWAL INVOICED 2022-12-20 150 Debt Collection Agency Renewal Fee
3274356 RENEWAL INVOICED 2020-12-23 150 Debt Collection Agency Renewal Fee
2935125 RENEWAL INVOICED 2018-11-27 150 Debt Collection Agency Renewal Fee
2498427 RENEWAL INVOICED 2016-11-28 150 Debt Collection Agency Renewal Fee
1922644 RENEWAL INVOICED 2014-12-23 150 Debt Collection Agency Renewal Fee
1922806 LICENSE REPL INVOICED 2014-12-23 15 License Replacement Fee
877925 RENEWAL INVOICED 2012-12-20 150 Debt Collection Agency Renewal Fee
877926 CNV_TFEE INVOICED 2012-12-20 3.740000009536743 WT and WH - Transaction Fee
877927 RENEWAL INVOICED 2010-12-20 150 Debt Collection Agency Renewal Fee
877929 RENEWAL INVOICED 2008-11-17 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
10386798 2024-10-08 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company National Commercial Services, Inc
Product Checking or savings account
Sub Issue Problem making or receiving payments
Sub Product Other banking product or service
Date Received 2024-10-08
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-08
Consumer Consent Provided N/A
1478300 2015-07-21 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company National Commercial Services, Inc
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-07-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened National Commercial Services has been harassing me with phone calls and letters claiming they represent XXXX XXXX XXXX XXXX XXXX, and that I have an outstanding balance of {$2000.00} as of XXXX XXXX, 2015. They claim this money is due to an auto accident that happened on XXXX/XXXX/15. I have explained to them that they should contact the insurance company because it was a company vehicle. They insist that they have the right to continue with their tactics, and hang up the phone when I say they are harassing me.
Consumer Consent Provided Consent provided
8326366 2024-02-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company National Commercial Services, Inc
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Mortgage debt
Date Received 2024-02-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-11
Consumer Consent Provided Consent not provided
6810254 2023-04-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company National Commercial Services, Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2023-04-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-07
Complaint What Happened Received a letter on XX/XX/XXXX dated XX/XX/XXXX from NCS, National Commercial Services, stating that I owed {$5300.00} and that I could use my tax refund to settle the account. I don't know what this is about and I tried contacting the company on numerous occasions. I was only able to leave a message once, and my call was not returned. All other calls went to a mailbox that was full. My lawyer sent them a letter stating that I was disputing this alleged debt. They did not receive a response. I was advised to file this complaint and also a complaint with the Attorney General.
Consumer Consent Provided Consent provided
10264683 2024-09-27 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company National Commercial Services, Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-09-27
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-09-27
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
3423004 2019-10-30 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company National Commercial Services, Inc
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Auto debt
Date Received 2019-10-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided

Date of last update: 30 Mar 2025

Sources: New York Secretary of State