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  5. DYNAMIC RECOVERY SERVICES, INC

DYNAMIC RECOVERY SERVICES, INC

Company Details

Name: DYNAMIC RECOVERY SERVICES, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2007 (18 years ago)
Entity Number: 3479173
ZIP code: 75244
County: New York
Place of Formation: Texas
Address: 4101 MCEWEN, #150, DALLAS, TX, United States, 75244

Contact Details

Phone +1 972-241-5611

Chief Executive Officer

Name Role Address
ROBERT TEH Chief Executive Officer 4101 MCEWEN, #150, DALLAS, TX, United States, 75244

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Licenses

Number Status Type Date End date
1259587-DCA Inactive Business 2013-05-14 2017-01-31

History

Start date End date Type Value
2013-05-01 2015-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-21 2013-05-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150923000096 2015-09-23 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2015-09-23
130501002024 2013-05-01 BIENNIAL STATEMENT 2013-02-01
130429000293 2013-04-29 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-04-29
DP-2050754 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
110303002503 2011-03-03 BIENNIAL STATEMENT 2011-02-01
090213003281 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070221000107 2007-02-21 APPLICATION OF AUTHORITY 2007-02-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2016636 RENEWAL INVOICED 2015-03-12 150 Debt Collection Agency Renewal Fee
875985 RENEWAL INVOICED 2013-05-14 150 Debt Collection Agency Renewal Fee
875981 CNV_TFEE INVOICED 2013-05-14 3.740000009536743 WT and WH - Transaction Fee
875982 RENEWAL INVOICED 2011-01-24 150 Debt Collection Agency Renewal Fee
875983 CNV_TFEE INVOICED 2011-01-24 3 WT and WH - Transaction Fee
875984 RENEWAL INVOICED 2008-12-18 150 Debt Collection Agency Renewal Fee
1216644 LICENSE INVOICED 2007-06-25 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2975211 2018-07-27 Communication tactics Debt collection
Tags Older American, Servicemember
Issue Communication tactics
Timely No
Company DYNAMIC RECOVERY SERVICES, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2018-07-27
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2018-07-27
Complaint What Happened On XX/XX/2018, XXXX, someone called me on my cell phone whose name I couldn't catch. At first there was silence even though I said hello three times ; so I remained on the line without saying anything, then a female rapidly gave me her name and the name of her company, which I didn't catch, and asked me if I was -- -- -- -- --. At first, because there was so much chatter in the background as though it was a call center, I hesitated with my name confirmation and asked what the call was concerning. She said she couldn't tell me unless I confirmed that it was me. So I said " YOU called me and I am XXXX XXXX. So what is this about? '' She repeated she had to confirm that it was me, and in that moment I realized she was looking for personal information which I was not going to give over the phone ; so I told her that I wasn't going to give any more information so she could hang up. She said she couldn't do that, so I said " Well, I can. '' and hung up. About 5 minutes later, not knowing exactly WHO called me, I dialed XXXX to get more information regarding the identity and legitimacy of the company. A connection was made and immediately a recording informed me that the conversation would be recorded. Again, though the female which answered was different in voice, she was the same in manner and spoke rapidly asking if I was -- -- -- -- -- -. This time I sought a different approach and answered immediately that I was he and I informed her that someone called me 5 minutes ago and I inquired why. Again, she asked me if I was -- -- -- -- -- - and I said " I already said that I was. '' She said I can't tell you without confirmation ; yet she had also said that my number ( cell phone number ) had " come across her desk ''. So to me, my cell phone number is my identifying number and the number came up when I returned the call. Around in circles, so I told her that's okay and that I was hanging up but I will report her number to the proper authorities. She said fine and I hung up. When I got home a few hours later, I looked up the telephone number which led me to numerous complaints against XXXX XXXX XXXX. These are some examples : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX and XXXX XXXX XXXX
Consumer Consent Provided Consent provided
610614 2013-11-25 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company DYNAMIC RECOVERY SERVICES, INC.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-11-25
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2013-11-25
Consumer Consent Provided N/A
4143702 2021-02-16 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company DYNAMIC RECOVERY SERVICES, INC.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2021-02-16
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-02-16
Consumer Consent Provided Consent not provided
4367214 2021-05-11 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company DYNAMIC RECOVERY SERVICES, INC.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2021-05-11
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2021-05-11
Complaint What Happened Constant daily telephone calls to my house for months asking for XXXX XXXX when they have no idea whether she lives here or not. They are fishing for that answer. She does not live here but they don't care. They will call and call regardless
Consumer Consent Provided Consent provided
494003 2013-08-16 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company DYNAMIC RECOVERY SERVICES, INC.
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product Auto
Date Received 2013-08-16
Submitted Via Phone
Company Response Closed
Consumer Disputed No
Date Sent To Company 2013-08-19
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1206023 Other Statutory Actions 2012-12-05 voluntarily
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 2012-12-05
Termination Date 2013-05-15
Section 1692
Status Terminated

Parties
Name SHELTON
Role Plaintiff
Name DYNAMIC RECOVERY SERVICES, INC
Role Defendant
1205365 Consumer Credit 2012-10-24 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-10-24
Termination Date 2013-11-08
Section 1692
Status Terminated

Parties
Name DYNAMIC RECOVERY SERVICES, INC
Role Defendant
Name CHUDOMEL
Role Plaintiff
0700380 Consumer Credit 2007-06-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-14
Termination Date 2007-10-23
Section 1692
Status Terminated

Parties
Name BELL
Role Plaintiff
Name DYNAMIC RECOVERY SERVICES, INC
Role Defendant
1406565 Other Statutory Actions 2014-11-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-11-06
Termination Date 2016-03-01
Section 1331
Status Terminated

Parties
Name RIVERO
Role Plaintiff
Name DYNAMIC RECOVERY SERVICES, INC
Role Defendant
1200776 Consumer Credit 2012-08-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-08-16
Termination Date 2013-04-23
Section 1692
Status Terminated

Parties
Name DYNAMIC RECOVERY SERVICES, INC
Role Defendant
Name RIZZO,
Role Plaintiff
1000882 Consumer Credit 2010-11-03 voluntarily
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 2010-11-03
Termination Date 2011-04-25
Section 1692
Status Terminated

Parties
Name BRADFIELD
Role Plaintiff
Name DYNAMIC RECOVERY SERVICES, INC
Role Defendant

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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