Search icon

TOTAL CUSTOMER SERVICE INC

Branch

Company Details

Name: TOTAL CUSTOMER SERVICE INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 2010 (14 years ago)
Date of dissolution: 31 Aug 2016
Branch of: TOTAL CUSTOMER SERVICE INC, Minnesota (Company Number 70058906-96d4-e011-a886-001ec94ffe7f)
Entity Number: 4019918
ZIP code: 55337
County: New York
Place of Formation: Minnesota
Address: 1510 E. 122ND STREET, BURNSVILLE, MN, United States, 55337
Principal Address: 1510 E. 122ND STREET, BURNSVILLE, MN, United States, 55337

Contact Details

Phone +1 952-693-4601

Chief Executive Officer

Name Role Address
DAVID J MOULDER Chief Executive Officer 1510 E. 122ND STREET, BURNSVILLE, MN, United States, 55337

DOS Process Agent

Name Role Address
TOTAL CUSTOMER SERVICE INC DOS Process Agent 1510 E. 122ND STREET, BURNSVILLE, MN, United States, 55337

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Licenses

Number Status Type Date End date
1378240-DCA Inactive Business 2010-12-03 2021-01-31

History

Start date End date Type Value
2011-04-12 2012-11-16 Address 1501 HIGHWAY 13 EAST, BURNSVILLE, MN, 55337, USA (Type of address: Service of Process)
2010-11-16 2011-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2218042 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
141118006188 2014-11-18 BIENNIAL STATEMENT 2014-11-01
121116006083 2012-11-16 BIENNIAL STATEMENT 2012-11-01
110412000048 2011-04-12 CERTIFICATE OF CHANGE 2011-04-12
101116000599 2010-11-16 APPLICATION OF AUTHORITY 2010-11-16

Complaints

Start date End date Type Satisafaction Restitution Result
2017-08-11 2017-08-30 Billing Dispute Yes 900.00 Bill Reduced
2015-09-23 2015-10-01 Billing Dispute Yes 206.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2975187 INTEREST INVOICED 2019-02-04 0.5 Interest Payment
2970360 DCA-SUS CREDITED 2019-01-29 0.5 Suspense Account
2970359 PROCESSING INVOICED 2019-01-29 37.5 License Processing Fee
2966608 BLUEDOT CREDITED 2019-01-23 150 Blue Dot Fee
2964869 RENEWAL INVOICED 2019-01-18 150 Debt Collection Agency Renewal Fee
2964868 LICENSE CREDITED 2019-01-18 38 Debt Collection License Fee
2543804 RENEWAL INVOICED 2017-01-31 150 Debt Collection Agency Renewal Fee
1976422 RENEWAL INVOICED 2015-02-06 150 Debt Collection Agency Renewal Fee
1976364 LICENSE REPL CREDITED 2015-02-06 15 License Replacement Fee
1221749 RENEWAL INVOICED 2013-01-30 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2238713 2016-12-06 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Total Customer Service, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-12-06
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-12-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
892961 2014-06-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Total Customer Service, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-06-12
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-16
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1504814 Consumer Credit 2015-08-17 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 2015-08-17
Termination Date 2015-12-14
Section 1692
Status Terminated

Parties

Name GLICK
Role Plaintiff
Name TOTAL CUSTOMER SERVICE INC
Role Defendant
1406437 Consumer Credit 2014-07-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 6
Filing Date 2014-07-31
Termination Date 2014-11-17
Section 1692
Status Terminated

Parties

Name MOORE
Role Plaintiff
Name TOTAL CUSTOMER SERVICE INC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State