FMS INVESTMENT CORP.

Agent

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

DOS Process Agent

Name	Role	Address
FMS INVESTMENT CORP	DOS Process Agent	1100 W LAKE COOK RD, SUITE 110, BUFFALO GROVE, IL, United States, 60089

Chief Executive Officer

Name	Role	Address
BALAJI RAJAN	Chief Executive Officer	1100 W LAKE COOK RD, SUITE 110, BUFFALO GROVE, IL, United States, 60089

Licenses

Number	Status	Type	Date	End date
2027564-DCA	Inactive	Business	2015-08-26	2021-01-31
2004598-DCA	Inactive	Business	2014-03-11	2021-01-31
1345769-DCA	Inactive	Business	2010-02-24	2019-01-31

History

Start date	End date	Type	Value
2018-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-11	2020-12-31	Address	1701 W GOLF RD, SUITE 2-150, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer)
2012-12-11	2020-12-31	Address	1701 W GOLF RD, SUITE 2-150, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process)
2006-12-06	2012-12-11	Address	1000 E WOODFIELD ROAD, SUITE 102, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2006-12-06	2012-12-11	Address	1000 E WOODFIELD ROAD, SUITE 102, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
201231060198	2020-12-31	BIENNIAL STATEMENT	2020-12-01
SR-40155	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181205006001	2018-12-05	BIENNIAL STATEMENT	2018-12-01
181012000638	2018-10-12	CERTIFICATE OF CHANGE	2018-10-12
161205006307	2016-12-05	BIENNIAL STATEMENT	2016-12-01

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2017-03-09	2017-03-31	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3378813	PROCESSING	INVOICED	2021-10-06	50	License Processing Fee
3378812	DCA-SUS	CREDITED	2021-10-06	100	Suspense Account
3276757	RENEWAL	CREDITED	2020-12-30	150	Debt Collection Agency Renewal Fee
2949183	RENEWAL	INVOICED	2018-12-20	150	Debt Collection Agency Renewal Fee
2931888	RENEWAL	INVOICED	2018-11-20	150	Debt Collection Agency Renewal Fee
2931889	RENEWAL	INVOICED	2018-11-20	150	Debt Collection Agency Renewal Fee
2495539	RENEWAL	INVOICED	2016-11-23	150	Debt Collection Agency Renewal Fee
2495894	RENEWAL	INVOICED	2016-11-23	150	Debt Collection Agency Renewal Fee
2496049	RENEWAL	INVOICED	2016-11-23	150	Debt Collection Agency Renewal Fee
2496050	RENEWAL	INVOICED	2016-11-23	150	Debt Collection Agency Renewal Fee
2155410	LICENSE	INVOICED	2015-08-20	113	Debt Collection License Fee
1906637	RENEWAL	INVOICED	2014-12-08	150	Debt Collection Agency Renewal Fee
1906642	RENEWAL	INVOICED	2014-12-08	150	Debt Collection Agency Renewal Fee
1906643	RENEWAL	INVOICED	2014-12-08	150	Debt Collection Agency Renewal Fee
1617124	LICENSE	INVOICED	2014-03-11	75	Debt Collection License Fee
738822	CNV_TFEE	INVOICED	2013-01-04	3.740000009536743	WT and WH - Transaction Fee
738824	RENEWAL	INVOICED	2013-01-04	150	Debt Collection Agency Renewal Fee
1050265	RENEWAL	INVOICED	2013-01-03	150	Debt Collection Agency Renewal Fee
1050264	CNV_TFEE	INVOICED	2013-01-03	3.740000009536743	WT and WH - Transaction Fee
690543	CNV_MS	INVOICED	2012-11-15	25	Miscellaneous Fee
738823	RENEWAL	INVOICED	2011-01-07	150	Debt Collection Agency Renewal Fee
1050266	RENEWAL	INVOICED	2011-01-04	150	Debt Collection Agency Renewal Fee
1011690	LICENSE	INVOICED	2010-02-25	75	Debt Collection License Fee
738820	RENEWAL	INVOICED	2009-02-12	150	Debt Collection Agency Renewal Fee
690544	CNV_MS	INVOICED	2007-09-06	15	Miscellaneous Fee
738821	RENEWAL	INVOICED	2006-12-27	150	Debt Collection Agency Renewal Fee
690545	LICENSE	INVOICED	2005-01-11	188	Debt Collection License Fee

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Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties