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  5. INVESTMENT RETRIEVERS, INC.

INVESTMENT RETRIEVERS, INC.

Company Details

Name: INVESTMENT RETRIEVERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2008 (16 years ago)
Entity Number: 3755757
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 950 GLENN DRIVE, SUITE 160, FOLSOM, CA, United States, 95630

Contact Details

Phone +1 916-941-8851

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES KILEY Chief Executive Officer 950 GLENN DRIVE, SUITE 160, FOLSOM, CA, United States, 95630

Licenses

Number Status Type Date End date
1356417-DCA Active Business 2010-05-28 2025-01-31

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 950 GLENN DRIVE, SUITE 160, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-11 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-11 2024-12-02 Address 950 GLENN DRIVE, SUITE 160, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-11 Address 950 GLENN DRIVE, SUITE 160, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2020-12-03 2023-04-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-12-03 2023-04-11 Address 950 GLENN DRIVE, SUITE 160, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2016-12-23 2020-12-03 Address 950 GLENN DRIVE, SUITE 160, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2014-12-02 2016-12-23 Address 1101 INVESTMENT BLVD STE 160, EL DORADO HILLS, CA, 95762, USA (Type of address: Principal Executive Office)
2014-12-02 2016-12-23 Address 1101 INVESTMENT BLVD STE 160, EL DORADO HILLS, CA, 95762, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202005508 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230411003227 2023-04-11 BIENNIAL STATEMENT 2022-12-01
201203061747 2020-12-03 BIENNIAL STATEMENT 2020-12-01
190311061579 2019-03-11 BIENNIAL STATEMENT 2018-12-01
161223006076 2016-12-23 BIENNIAL STATEMENT 2016-12-01
141202007683 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121203006115 2012-12-03 BIENNIAL STATEMENT 2012-12-01
111128000160 2011-11-28 CERTIFICATE OF CHANGE 2011-11-28
101217002693 2010-12-17 BIENNIAL STATEMENT 2010-12-01
081223000264 2008-12-23 APPLICATION OF AUTHORITY 2008-12-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3595076 RENEWAL INVOICED 2023-02-08 150 Debt Collection Agency Renewal Fee
3359737 RENEWAL INVOICED 2021-08-12 150 Debt Collection Agency Renewal Fee
2967136 RENEWAL INVOICED 2019-01-23 150 Debt Collection Agency Renewal Fee
2589921 LICENSE REPL INVOICED 2017-04-14 15 License Replacement Fee
2582275 LICENSEDOC15 INVOICED 2017-03-29 15 License Document Replacement
2535414 RENEWAL INVOICED 2017-01-19 150 Debt Collection Agency Renewal Fee
1976566 RENEWAL INVOICED 2015-02-06 150 Debt Collection Agency Renewal Fee
1722777 LICENSE REPL INVOICED 2014-07-07 15 License Replacement Fee
1012286 RENEWAL INVOICED 2013-05-31 150 Debt Collection Agency Renewal Fee
1012287 RENEWAL INVOICED 2010-11-26 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
1191641 2015-01-13 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product I do not know
Date Received 2015-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-13
Consumer Consent Provided N/A
2963676 2018-07-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Credit card debt
Date Received 2018-07-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-16
Complaint What Happened AMERICAS BIGGEST SCAM TO EACH CREDIT REPORTING AGENCY, XXXX, XXXX AND XXXX XXXX RESPECTIVELY : A scam is being presented to each credit reporting agency in millions of cases. The Federal Trade Commission agreed years ago that the debt collection business is broken, and now, because of a loosely held Supreme Court decision, the debt collection industry has gone off the charts on illegal activity of the transfer of trade for personal credit matters. Each of these violations where proof of ownership is not sustained is a serious breach of an implied agreement between the collection agencies and the credit bureaus through the subscriber agreement between the parties. Your credit reporting agency needs to investigate this abusive practice and the Consumer Financial Protection Bureau ( CFPB ) must initiate a serious investigation on this abusive practice. My files should be purged permanently as the fraud has already been committed, and I am subject to my rights to sue for damages. I am one of millions of American consumers who has been entwined into a scam by various collection agencies in America. Attached is a document known as a qualified written request or QWR. There are seven posted collections on this QWR, all with account numbers backed by copies of collections from Investment Retrievers , Inc.. On each of these collection notices it specifically states that Investment Retrievers , Inc. is the new owner of a debt or debts that were originally with another creditor. However, a fully completed QWR on each of these debts will prove that not only is Investment Retrievers , Inc. the new owner, but that any transfer would have been illegal unless said transfer came from a securitized trust agreement. All of these debts were sold off into a trust, and the QWR for each debt will prove so. Now Ill explain how this scam originated in the United Stated over the past year. On XX/XX/2017 a decision was handed down in the United States Supreme Court on a case called XXXXXXXX XXXX XXXX v. XXXX XXXX XXXX XXXX. This 11-page decision comes right to the point on the application of the Fair Debt Collection Practices Act ( FDCPA ), the rights consumers should have under this act, and the tracking of new ownership. This decision left a window open for the debt collection agencies and their counterpart original creditors to pass off charged off debts without the proper documented trail. The decision states that a buyer of debt ( s ) can work outside the FDCPA protections guaranteed to consumers. The problem is becoming a giant problem pertaining to trade rights for Americans who should be protected under FDCPA. Im making the claim that each and every one of these collection has perpetuated a fraudulent activity that should be beyond a civil complaint, but more criminal in nature. Investment Retrievers , Inc. has never acquired these debts legally. There was no tracking of the debts from originality to a securitized trust, and from a trust with multiple signatures to Investment Retrievers , Inc.. This process is not only fraudulent, but a process that has caused me great damage to my personal credit history. This agency is now doing this process to virtually millions of Americans amounting to hundreds of millions of dollars in fraudulent collections. CURRENT OWNERSHIP HAS NOT SUBMITTED PROOP OF OWNERSHIP! A COPY OF THE XXXX v. XXXX XXXX XXXX XXXX IS ATTACHED! I DEMAND A FULL HISTORY OF OWNERSHIP BASED ON A QWR! I DEMAND THE PURGE OF MY FILES FROM THE CURRENT DEBT SOLICITOR. TO EACH CREDIT REPORTING AGENCY, XXXX, XXXX AND XXXX XXXX RESPECTIVELY : A scam is being presented to each credit reporting agency in millions of cases. The Federal Trade Commission agreed years ago that the debt collection business is broken, and now, because of a loosely held Supreme Court decision, the debt collection industry has gone off the charts on illegal activity of the transfer of trade for personal credit matters. Each of these violations where proof of ownership is not sustained is a serious breach of an implied agreement between the collection agencies and the credit bureaus through the subscriber agreement between the parties. Your credit reporting agency needs to investigate this abusive practice and the Consumer Financial Protection Bureau ( CFPB ) must initiate a serious investigation on this abusive practice. My files should be purged permanently as the fraud has already been committed, and I am subject to my rights to sue for damages.
Consumer Consent Provided Consent provided
1191638 2015-01-13 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Investment Retrievers, Inc.
Product Debt collection
Sub Issue Used obscene/profane/abusive language
Sub Product I do not know
Date Received 2015-01-13
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-14
Consumer Consent Provided N/A

Related by officers

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CSC

391 MONTAUK HIGHWAY HOLDING LLC 576 FIFTH AVENUE HOLDINGS II, LLC 8 FIVE ROD HIGHWAY OWNER LLC A.B. EDELMAN MANAGEMENT COMPANY INC. AIS AFFINITY INSURANCE AGENCY AKOIO ENTERPRISES, INC. ALLESON OF ROCHESTER, INC. AMERICAN MARINE SECURITIES, INC. AMPLIFY EDUCATION HOLDING, INC. ANRP II (DEE II INTERMEDIATE DC B), LLC

JAMES KILEY

HILINE AUTO ACCESSORIES, INC. QUADEX SECURITY SYSTEMS, INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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