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IDEAL COLLECTION SERVICES INC.

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Company Details

Name: IDEAL COLLECTION SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2009 (16 years ago)
Branch of: IDEAL COLLECTION SERVICES INC., Florida (Company Number V42450)
Entity Number: 3879835
ZIP code: 33624
County: New York
Place of Formation: Florida
Address: 5223 EHRLICH RD STE A, TAMPA, FL, United States, 33624
Principal Address: 5223-A EHRLICH RD, TAMPA, FL, United States, 33624

Contact Details

Phone +1 813-920-0141

DOS Process Agent

Name Role Address
IDEAL COLLECTION SERVICES INC. DOS Process Agent 5223 EHRLICH RD STE A, TAMPA, FL, United States, 33624

Chief Executive Officer

Name Role Address
SHELLY FOUGEROUSSE Chief Executive Officer 5223-A EHRLICH RD, SUITE A, TAMPA, FL, United States, 33624

Licenses

Number Status Type Date End date
2031044-DCA Active Business 2015-12-03 2025-01-31
1334337-DCA Inactive Business 2013-04-15 2015-01-31

History

Start date End date Type Value
2025-01-28 2025-01-28 Address 5223-A EHRLICH RD, TAMPA, FL, 33624, USA (Type of address: Chief Executive Officer)
2025-01-28 2025-01-28 Address 5223-A EHRLICH RD, SUITE A, TAMPA, FL, 33624, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-01-28 Address 5223-A EHRLICH RD, SUITE A, TAMPA, FL, 33624, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-01-28 Address 5223 EHRLICH RD STE A, TAMPA, FL, 33624, USA (Type of address: Service of Process)
2023-02-28 2023-02-28 Address 5223-A EHRLICH RD, TAMPA, FL, 33624, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250128003439 2025-01-28 BIENNIAL STATEMENT 2025-01-28
230228000825 2023-02-28 BIENNIAL STATEMENT 2021-11-01
201021060363 2020-10-21 BIENNIAL STATEMENT 2019-11-01
180110006067 2018-01-10 BIENNIAL STATEMENT 2017-11-01
151103006120 2015-11-03 BIENNIAL STATEMENT 2015-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3604536 RENEWAL INVOICED 2023-02-27 150 Debt Collection Agency Renewal Fee
3367455 LL VIO INVOICED 2021-09-01 5000 LL - License Violation
3290418 RENEWAL INVOICED 2021-01-30 150 Debt Collection Agency Renewal Fee
2968754 RENEWAL INVOICED 2019-01-26 150 Debt Collection Agency Renewal Fee
2541674 RENEWAL INVOICED 2017-01-29 150 Debt Collection Agency Renewal Fee
2210442 LICENSE INVOICED 2015-11-05 113 Debt Collection License Fee
997616 CNV_TFEE INVOICED 2013-04-15 3.740000009536743 WT and WH - Transaction Fee
997614 RENEWAL INVOICED 2013-04-15 150 Debt Collection Agency Renewal Fee
997615 RENEWAL INVOICED 2010-12-06 150 Debt Collection Agency Renewal Fee
1218620 LICENSE INVOICED 2009-09-28 113 Debt Collection License Fee

CFPB Complaint

Date:
2025-05-27
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Date:
2025-04-22
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Date:
2025-02-27
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2023-12-15
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2023-12-15
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2012-09-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
EZRA
Party Role:
Plaintiff
Party Name:
IDEAL COLLECTION SERVICES INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State