Search icon

DIRECT RECOVERY SERVICES, LLC

Company Details

Name: DIRECT RECOVERY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017
Entity Number: 4223752
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 255 LIVINGSTON STREET, 4TH FLOOR, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 218-504-0233

Phone +1 612-432-6482

Phone +1 855-269-9628

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 255 LIVINGSTON STREET, 4TH FLOOR, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date
2085220-DCA Inactive Business 2019-04-30 2021-01-31
1471401-DCA Inactive Business 2013-08-14 2015-01-31
1422140-DCA Inactive Business 2012-03-16 2013-01-31

Filings

Filing Number Date Filed Type Effective Date
170922000599 2017-09-22 CERTIFICATE OF MERGER 2017-09-22
120329000330 2012-03-29 ARTICLES OF ORGANIZATION 2012-03-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3379289 PROCESSING INVOICED 2021-10-07 50 License Processing Fee
3379288 DCA-SUS CREDITED 2021-10-07 100 Suspense Account
3281428 RENEWAL CREDITED 2021-01-09 150 Debt Collection Agency Renewal Fee
3016370 LICENSE INVOICED 2019-04-10 150 Debt Collection License Fee
1246348 CNV_TFEE INVOICED 2013-08-14 2.809999942779541 WT and WH - Transaction Fee
1246347 LICENSE INVOICED 2013-08-14 113 Debt Collection License Fee
1136079 RENEWAL INVOICED 2012-03-31 75 Debt Collection Agency Renewal Fee
1136078 CNV_TFEE INVOICED 2012-03-31 1.870000004768372 WT and WH - Transaction Fee
1135576 LICENSE INVOICED 2012-03-16 75 Debt Collection License Fee
1136080 CNV_TFEE INVOICED 2012-03-16 1.870000004768372 WT and WH - Transaction Fee

CFPB Complaint

Date:
2022-05-06
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-01-26
Issue:
Threatened to contact someone or share information improperly
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:
2022-01-18
Issue:
False statements or representation
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:
Other
Date:
2022-01-05
Issue:
Took or threatened to take negative or legal action
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:
2021-12-27
Issue:
Threatened to contact someone or share information improperly
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

Court Cases

Court Case Summary

Filing Date:
2019-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BROWN
Party Role:
Plaintiff
Party Name:
DIRECT RECOVERY SERVICES, LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State