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ACCOUNT DISCOVERY SYSTEMS, LLC

ACCOUNT DISCOVERY SYSTEMS, LLC

Headquarter

Company Details

Name:	ACCOUNT DISCOVERY SYSTEMS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Nov 2011 (13 years ago)
Entity Number:	4169250
ZIP code:	14228
County:	Erie
Place of Formation:	New York
Address:	11 PINCHOT COURT,, SUITE 110, AMHERST, NY, United States, 14228

Contact Details

Phone +1 716-253-6474

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, Alabama	000-036-938	Alabama
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, MISSISSIPPI	1015348	MISSISSIPPI
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, ALASKA	10005948	ALASKA
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, FLORIDA	M12000003089	FLORIDA
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, MINNESOTA	de35f9b0-9fb0-e111-afc0-001ec94ffe7f	MINNESOTA
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, KENTUCKY	0849270	KENTUCKY
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, COLORADO	20121293697	COLORADO
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, RHODE ISLAND	000790659	RHODE ISLAND
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, CONNECTICUT	1073345	CONNECTICUT
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, IDAHO	351808	IDAHO
Headquarter of	ACCOUNT DISCOVERY SYSTEMS, LLC, ILLINOIS	LLC_03940292	ILLINOIS

DOS Process Agent

Name	Role	Address
ACCOUNT DISCOVERY SYSTEMS,	DOS Process Agent	11 PINCHOT COURT,, SUITE 110, AMHERST, NY, United States, 14228

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Licenses

Number	Status	Type	Date	End date
1435033-DCA	Inactive	Business	2012-06-21	2017-01-31

History

Start date	End date	Type	Value
2017-08-25	2018-10-04	Address	50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2014-10-24	2017-08-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-24	2017-08-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-23	2014-10-24	Address	495 COMMERCE DRIVE, SUITE 2, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181004000240	2018-10-04	CERTIFICATE OF CHANGE	2018-10-04
171103006195	2017-11-03	BIENNIAL STATEMENT	2017-11-01
170825000415	2017-08-25	CERTIFICATE OF CHANGE	2017-08-25
151112006301	2015-11-12	BIENNIAL STATEMENT	2015-11-01
141024000346	2014-10-24	CERTIFICATE OF CHANGE	2014-10-24
131119006323	2013-11-19	BIENNIAL STATEMENT	2013-11-01
120601000888	2012-06-01	CERTIFICATE OF PUBLICATION	2012-06-01
111123000691	2011-11-23	ARTICLES OF ORGANIZATION	2011-11-23

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2086406	RENEWAL	INVOICED	2015-05-20	150	Debt Collection Agency Renewal Fee
1258733	CNV_TFEE	INVOICED	2013-02-28	3.740000009536743	WT and WH - Transaction Fee
1258734	RENEWAL	INVOICED	2013-02-28	150	Debt Collection Agency Renewal Fee
1148039	LICENSE	INVOICED	2012-06-21	75	Debt Collection License Fee

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3408578

2019-10-17

Incorrect information on your report

Credit reporting, credit repair services, or other personal consumer reports

Issue	Incorrect information on your report
Timely	No
Company	Account Discovery Systems, LLC
Product	Credit reporting, credit repair services, or other personal consumer reports
Sub Issue	Information belongs to someone else
Sub Product	Credit reporting
Date Received	2019-10-17
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2019-10-17
Consumer Consent Provided	Consent not provided

839842

2014-05-06

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Account Discovery Systems, LLC
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	I do not know
Date Received	2014-05-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-05-06
Consumer Consent Provided	N/A

4276130

2021-04-06

Trouble using your card

Credit card or prepaid card

Issue	Trouble using your card
Timely	No
Company	Account Discovery Systems, LLC
Product	Credit card or prepaid card
Sub Issue	Can't use card to make purchases
Sub Product	General-purpose credit card or charge card
Date Received	2021-04-06
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2021-04-06
Complaint What Happened	XXXX is the worst company you could ever in the world, they will steal your information and use it elsewhere. They sent me a card that can not be used, they took my money, & told me there is nothing they can do. Their customer service representative loves arguing with you and telling you wrong leaving you feeling like youre wrong & youre not a customer. I wouldnt recommend this company. Definitely apply for XXXX XXXX they have lovely representative.
Consumer Consent Provided	Consent provided

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1500791

Consumer Credit

2015-09-03

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	2015-09-03
Termination Date	2016-07-13
Date Issue Joined	2015-10-01
Section	1692
Status	Terminated

Parties

Name	KELLY
Role	Plaintiff

Name	ACCOUNT DISCOVERY SYSTEMS, LLC
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State