| Name: | DCM SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Aug 2006 (19 years ago) |
| Entity Number: | 3399287 |
| ZIP code: | 55425 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1550 American Blvd E Ste 200, Bloomington, MN, United States, 55425 |
Contact Details
Phone +1 612-243-8620
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DCM SERVICES, LLC | DOS Process Agent | 1550 American Blvd E Ste 200, Bloomington, MN, United States, 55425 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102227-DCA | Inactive | Business | 2021-10-21 | 2023-01-31 |
| 2097109-DCA | Inactive | Business | 2020-12-02 | 2023-01-31 |
| 1239504-DCA | Active | Business | 2013-01-18 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-04 | 2024-08-01 | Address | 1550 American Blvd E Ste 200, Bloomington, MN, 55425, 1116, USA (Type of address: Service of Process) |
| 2020-08-04 | 2023-05-04 | Address | 7601 PENN AVE S STE A600, RICHFIELD, MN, 55423, 5000, USA (Type of address: Service of Process) |
| 2012-02-29 | 2020-08-04 | Address | 7601 PENN AVENUE SOUTH, SUITE A-600, RICHFIELD, MN, 55423, USA (Type of address: Service of Process) |
| 2012-02-29 | 2023-05-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-06-11 | 2012-02-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-06-11 | 2012-02-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-08-10 | 2009-06-11 | Address | 4150 OLSON MEMORIAL HIGHWAY, SUITE 200, MINNEAPOLIS, MN, 55422, 4811, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033887 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230504002076 | 2022-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-28 |
| 220808001121 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060321 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006723 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006480 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006073 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807006714 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 120229001064 | 2012-02-29 | CERTIFICATE OF CHANGE | 2012-02-29 |
| 100810002734 | 2010-08-10 | BIENNIAL STATEMENT | 2010-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3579505 | RENEWAL | INVOICED | 2023-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 3462438 | LICENSE REPL | INVOICED | 2022-07-12 | 15 | License Replacement Fee |
| 3382181 | LICENSE | INVOICED | 2021-10-20 | 113 | Debt Collection License Fee |
| 3374192 | LICENSE | INVOICED | 2021-09-30 | 113 | Debt Collection License Fee |
| 3281223 | RENEWAL | INVOICED | 2021-01-08 | 150 | Debt Collection Agency Renewal Fee |
| 3281249 | RENEWAL | INVOICED | 2021-01-08 | 150 | Debt Collection Agency Renewal Fee |
| 3231595 | LICENSE | INVOICED | 2020-09-09 | 38 | Debt Collection License Fee |
| 3231596 | BLUEDOT | INVOICED | 2020-09-09 | 150 | Blue Dot Fee |
| 2937351 | RENEWAL | INVOICED | 2018-11-30 | 150 | Debt Collection Agency Renewal Fee |
| 2495835 | RENEWAL | INVOICED | 2016-11-23 | 150 | Debt Collection Agency Renewal Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800889 | Consumer Credit | 2008-03-03 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BARASCH |
| Role | Plaintiff |
| Name | DCM SERVICES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2011-08-25 |
| Termination Date | 2015-08-11 |
| Date Issue Joined | 2012-07-09 |
| Pretrial Conference Date | 2015-04-15 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MUNDY |
| Role | Plaintiff |
| Name | DCM SERVICES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-08-13 |
| Termination Date | 2023-10-31 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MANBER |
| Role | Plaintiff |
| Name | DCM SERVICES, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-09-24 |
| Termination Date | 2023-09-10 |
| Date Issue Joined | 2021-10-01 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PEARL |
| Role | Plaintiff |
| Name | DCM SERVICES, LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
