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  5. ENHANCED RECOVERY COMPANY, LLC

ENHANCED RECOVERY COMPANY, LLC

Company Details

Name: ENHANCED RECOVERY COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2011 (14 years ago)
Entity Number: 4076392
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 940-680-2591

Phone +1 904-680-2591

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2112257-DCA Active Business 2023-04-06 2025-01-31
2048143-DCA Active Business 2017-02-07 2025-01-31
2048142-DCA Active Business 2017-02-07 2025-01-31
2045919-DCA Inactive Business 2016-11-28 2019-01-31
1394588-DCA Active Business 2011-05-27 2025-01-31

History

Start date End date Type Value
2018-07-03 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-07-03 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-07 2018-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-05-07 2018-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-04 2014-05-07 Address 8014 BAYBERRY RD., JACKSONVILLE, FL, 30256, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230418003867 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210401061517 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190408060544 2019-04-08 BIENNIAL STATEMENT 2019-04-01
190123000033 2019-01-23 CERTIFICATE OF PUBLICATION 2019-01-23
180703000719 2018-07-03 CERTIFICATE OF CHANGE 2018-07-03
170404007296 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150728006110 2015-07-28 BIENNIAL STATEMENT 2015-04-01
140507000593 2014-05-07 CERTIFICATE OF CHANGE 2014-05-07
130411006436 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110404000080 2011-04-04 APPLICATION OF AUTHORITY 2011-04-04

Complaints

Start date End date Type Satisafaction Restitution Result
2021-01-01 2021-01-12 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2020-09-29 2020-10-28 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2020-07-02 2020-07-17 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2019-06-27 2019-07-09 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-12-07 2018-12-18 Misrepresentation Yes 243.00 Bill Reduced
2018-03-30 2018-04-13 Misrepresentation Yes 259.00 Bill Reduced
2018-03-02 2018-04-02 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2017-12-01 2017-12-15 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2017-10-27 2017-11-13 Billing Dispute Yes 544.00 Bill Reduced
2017-09-18 2017-09-29 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3615985 LICENSE INVOICED 2023-03-15 150 Debt Collection License Fee
3591635 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3591694 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3590646 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3291974 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3291979 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3292009 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3292011 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3292057 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
2949359 RENEWAL INVOICED 2018-12-20 150 Debt Collection Agency Renewal Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1806691 Consumer Credit 2018-11-21 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 2018-11-21
Termination Date 2019-03-05
Section 1692
Status Terminated

Parties
Name GEISINSKY
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1600508 Consumer Credit 2016-02-01 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-02-01
Termination Date 2016-03-23
Section 1692
Status Terminated

Parties
Name TRUMPY ,
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1805787 Consumer Credit 2018-10-17 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-10-17
Termination Date 2021-09-15
Date Issue Joined 2019-03-05
Section 1441
Sub Section NR
Status Terminated

Parties
Name HULL
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1701885 Consumer Credit 2017-04-03 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 505000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-04-03
Termination Date 2018-11-08
Section 1446
Sub Section NR
Status Terminated

Parties
Name THOMAS
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1800080 Consumer Credit 2018-01-18 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 5
Filing Date 2018-01-18
Termination Date 2018-03-15
Section 1692
Status Terminated

Parties
Name MULDOWNEY
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
2203485 Consumer Credit 2022-04-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-27
Termination Date 2022-08-16
Date Issue Joined 2022-06-02
Section 1681
Status Terminated

Parties
Name DASH III
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
2208836 Consumer Credit 2022-10-17 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 2022-10-17
Termination Date 2023-05-01
Date Issue Joined 2022-11-17
Section 1692
Status Terminated

Parties
Name DUTTON
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1704914 Consumer Credit 2017-08-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-08-21
Termination Date 2017-09-26
Section 1692
Status Terminated

Parties
Name EATON
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1202618 Other Statutory Actions 2012-05-23 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 2012-05-23
Termination Date 2012-07-10
Section 1692
Status Terminated

Parties
Name BENDAYAN
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1701721 Consumer Credit 2017-03-28 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 2017-03-28
Termination Date 2017-05-23
Section 1692
Status Terminated

Parties
Name URENA
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1805657 Consumer Credit 2018-10-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-10-10
Termination Date 2019-02-05
Date Issue Joined 2019-01-11
Section 1692
Status Terminated

Parties
Name EISEN
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1505135 Consumer Credit 2015-09-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-03
Termination Date 2016-01-20
Date Issue Joined 2015-11-02
Section 1692
Status Terminated

Parties
Name BANDA
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1103341 Consumer Credit 2011-07-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-07-12
Termination Date 2012-10-18
Date Issue Joined 2011-12-19
Section 1692
Status Terminated

Parties
Name LOWENBEIN,
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1400034 Consumer Credit 2014-01-05 settled
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 2014-01-05
Termination Date 2014-02-21
Section 1692
Status Terminated

Parties
Name SCHWARTZ
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1804790 Consumer Credit 2018-08-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
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 2018-08-23
Termination Date 2019-05-02
Section 1692
Status Terminated

Parties
Name ALWOOD
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1700541 Consumer Credit 2017-01-31 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 2
Filing Date 2017-01-31
Termination Date 2017-05-26
Section 1692
Status Terminated

Parties
Name TAYLOR
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1203712 Consumer Credit 2012-07-26 other
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 2012-07-26
Termination Date 2012-11-15
Section 1692
Status Terminated

Parties
Name WILLIAMS
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1602029 Consumer Credit 2016-04-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-04-25
Termination Date 2016-11-17
Date Issue Joined 2016-06-30
Section 1692
Status Terminated

Parties
Name NEWTON,
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
2302577 Consumer Credit 2023-04-04 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 1
Filing Date 2023-04-04
Termination Date 2023-08-25
Date Issue Joined 2023-04-11
Section 1692
Status Terminated

Parties
Name CHAVEZ
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant
1904811 Consumer Credit 2019-08-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-21
Termination Date 2020-12-07
Section 1692
Status Terminated

Parties
Name PACHECO
Role Plaintiff
Name ENHANCED RECOVERY COMPANY, LLC
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

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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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