Search icon

RECEIVABLE COLLECTION SERVICES, LLC

Headquarter

Company Details

Name: RECEIVABLE COLLECTION SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2013 (12 years ago)
Entity Number: 4349209
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 170 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001

Contact Details

Phone +1 516-323-0808

Agent

Name Role Address
HILARY ROLIH Agent 170 JERICHO TURNPIKE, FLORAL PARK, NY, 11001

DOS Process Agent

Name Role Address
HILARY ROLIH DOS Process Agent 170 JERICHO TURNPIKE, FLORAL PARK, NY, United States, 11001

Links between entities

Type:
Headquarter of
Company Number:
M13000003286
State:
FLORIDA
Type:
Headquarter of
Company Number:
2795803
State:
CONNECTICUT

Licenses

Number Status Type Date End date
1459455-DCA Active Business 2013-03-11 2025-01-31

History

Start date End date Type Value
2019-05-24 2025-01-22 Address 170 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2013-01-22 2019-05-24 Address 170 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2013-01-22 2025-01-22 Address 170 JERICHO TURNPIKE, FLORAL PARK, NY, 11001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250122002067 2025-01-22 BIENNIAL STATEMENT 2025-01-22
230104004530 2023-01-04 BIENNIAL STATEMENT 2023-01-01
220921003680 2022-09-21 BIENNIAL STATEMENT 2021-01-01
190524002044 2019-05-24 BIENNIAL STATEMENT 2019-01-01
130411000149 2013-04-11 CERTIFICATE OF PUBLICATION 2013-04-11

Complaints

Start date End date Type Satisafaction Restitution Result
2023-04-14 2023-05-08 Billing Dispute Yes 1446.00 Bill Reduced
2018-01-23 2018-01-29 Misrepresentation Yes 140.00 Bill Reduced
2017-07-28 2017-08-10 Billing Dispute Yes 247.00 Bill Reduced
2016-11-18 2016-11-25 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-08-16 2016-08-29 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557741 RENEWAL INVOICED 2022-11-23 150 Debt Collection Agency Renewal Fee
3289693 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2966747 LL VIO INVOICED 2019-01-23 5000 LL - License Violation
2939323 RENEWAL INVOICED 2018-12-05 150 Debt Collection Agency Renewal Fee
2509802 RENEWAL INVOICED 2016-12-12 150 Debt Collection Agency Renewal Fee
1954673 RENEWAL INVOICED 2015-01-30 150 Debt Collection Agency Renewal Fee
1238231 LICENSE INVOICED 2013-03-11 150 Debt Collection License Fee
1238230 CNV_TFEE INVOICED 2013-03-11 3.740000009536743 WT and WH - Transaction Fee

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118555.00
Total Face Value Of Loan:
118555.00

CFPB Complaint

Date:
2025-01-02
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2023-10-30
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-08-08
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-07-17
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118555
Current Approval Amount:
118555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
119598.94

Date of last update: 26 Mar 2025

Sources: New York Secretary of State