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  5. EVEREST RECEIVABLE SERVICES, INC.

EVEREST RECEIVABLE SERVICES, INC.

Headquarter

Company Details

Name: EVEREST RECEIVABLE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2008 (16 years ago)
Entity Number: 3739642
ZIP code: 14068
County: Erie
Place of Formation: Delaware
Address: 235 N FOREST ROAD, SUITE 100, GETZVILLE, NY, United States, 14068
Principal Address: 2351 N FOREST ROAD, SUITE 100, GETZVILLE, NY, United States, 14068

Contact Details

Phone +1 716-901-0749

Phone +1 716-862-2900

Links between entities

Type Company Name Company Number State
Headquarter of EVEREST RECEIVABLE SERVICES, INC., CONNECTICUT 1072313 CONNECTICUT

Chief Executive Officer

Name Role Address
NEIL WALSH Chief Executive Officer 2351 N FOREST ROAD, SUITE 100, GETZVILLE, NY, United States, 14068

DOS Process Agent

Name Role Address
EVEREST RECEIVABLE SERVICES, INC. DOS Process Agent 235 N FOREST ROAD, SUITE 100, GETZVILLE, NY, United States, 14068

Licenses

Number Status Type Date End date
2026908-DCA Active Business 2015-08-11 2025-01-31
1333544-DCA Inactive Business 2009-09-17 2015-01-31

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 2351 N FOREST ROAD, SUITE 100, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
2020-11-02 2024-11-26 Address 2351 N FOREST ROAD, SUITE 100, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer)
2020-11-02 2024-11-26 Address 235 N FOREST ROAD, SUITE 100, GETZVILLE, NY, 14068, USA (Type of address: Service of Process)
2012-11-05 2020-11-02 Address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
2010-11-17 2020-11-02 Address 5165 BROADWAY #112, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2010-11-17 2012-11-05 Address 3580 HARLEM RD, CHEEKTOWAGA, NY, 14215, USA (Type of address: Service of Process)
2010-11-17 2012-11-05 Address 3580 HARLEM RD, UPPER, CHAKTOWAGA, NY, 14215, USA (Type of address: Principal Executive Office)
2008-11-05 2010-11-17 Address 65 ROYAL OAK CIRCLE, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241126003449 2024-11-26 BIENNIAL STATEMENT 2024-11-26
201102061045 2020-11-02 BIENNIAL STATEMENT 2020-11-01
161102006175 2016-11-02 BIENNIAL STATEMENT 2016-11-01
121105006360 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101117002834 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081105000096 2008-11-05 APPLICATION OF AUTHORITY 2008-11-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578508 RENEWAL INVOICED 2023-01-06 150 Debt Collection Agency Renewal Fee
3288401 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2956999 RENEWAL INVOICED 2019-01-03 150 Debt Collection Agency Renewal Fee
2814399 LICENSE REPL INVOICED 2018-07-19 15 License Replacement Fee
2511429 RENEWAL INVOICED 2016-12-13 150 Debt Collection Agency Renewal Fee
2149220 LICENSE INVOICED 2015-08-11 113 Debt Collection License Fee
996789 RENEWAL INVOICED 2012-12-27 150 Debt Collection Agency Renewal Fee
996790 RENEWAL INVOICED 2010-12-14 150 Debt Collection Agency Renewal Fee
977292 CNV_TFEE INVOICED 2009-09-18 2.259999990463257 WT and WH - Transaction Fee
977291 LICENSE INVOICED 2009-09-18 113 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
627769 2013-12-10 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Everest Receivable Services Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2013-12-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-20
Consumer Consent Provided N/A
7154453 2023-06-22 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Everest Receivable Services Inc.
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2023-06-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-22
Complaint What Happened My name is XXXX XXXX my date of birth XXXX XXXX my address is XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX my complaint is that a collection name Everest receivable services Inc keeps calling me and making threats saying their attorney had filed a lawsuit against me for a very old that that over the state of limitations and unlawfully filed a civil judgment against me with out my knowledge and keep calling me from private number and toll free numbers. Using intimidated tactics
Consumer Consent Provided Consent provided
4375705 2021-05-13 Threatened to contact someone or share information improperly Debt collection
Tags Servicemember
Issue Threatened to contact someone or share information improperly
Timely Yes
Company Everest Receivable Services Inc.
Product Debt collection
Sub Issue Contacted your employer
Sub Product I do not know
Date Received 2021-05-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-05-13
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
6857286 2023-04-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Everest Receivable Services Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2023-04-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-18
Consumer Consent Provided Consent not provided
7741211 2023-10-23 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company Everest Receivable Services Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card debt
Date Received 2023-10-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-31
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am hospitalized with a serious XXXX XXXX XXXX XXXX contacts me 20 times a day repeatly for the three cards I have with them. They called my work and my son. I told them the situation numerous times and they call back 10 minutes later. The phone calls are coming from various XXXX illegal locations. The dept collector is Everest receivable services. XXXX XXXX. I am on XXXX due to this XXXX XXXX. I ask that they stop calling my employer family and me. I know about the debt there is nothing I can do about it right now. XXXX XXXX. And various
Consumer Consent Provided Consent provided
6538116 2023-02-06 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Everest Receivable Services Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2023-02-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-06
Complaint What Happened This is a request for information for an alleged debt Everest Receivable is attempting to collect allegedly owed to XXXX XXXX.
Consumer Consent Provided Consent provided
1165910 2014-12-22 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Everest Receivable Services Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2014-12-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-12-22
Consumer Consent Provided N/A
5864470 2022-08-10 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company Everest Receivable Services Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2022-08-10
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
8591597 2024-03-20 Confusing or misleading advertising or marketing Debt or credit management
Issue Confusing or misleading advertising or marketing
Timely Yes
Company Everest Receivable Services Inc.
Product Debt or credit management
Sub Product Debt settlement
Date Received 2024-03-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Everest Receivable Services , Inc keeps calling me every day and asking me to confirm my social security number before disclosing why they are calling me. When I asked why they were calling me, they said " We have a file on our desk and want to verify if it's the right person ''. They still keep calling after I told them I would not disclose my information without them first telling me what the call was about. The phone number that calls me is this XXXX
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9728107102 2020-04-15 0296 PPP 2351 North Forest Road, Getzville, NY, 14068
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 444627
Loan Approval Amount (current) 444627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Getzville, ERIE, NY, 14068-0001
Project Congressional District NY-26
Number of Employees 53
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 450120.88
Forgiveness Paid Date 2021-07-15

Related by officers

NEIL WALSH

GREEN LIGHT MERCHANT SERVICES, LLC

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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