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  5. ARCADIA RECOVERY BUREAU, LLC

ARCADIA RECOVERY BUREAU, LLC

Company Details

Name: ARCADIA RECOVERY BUREAU, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Mar 2014 (11 years ago)
Entity Number: 4553852
ZIP code: 12207
County: Albany
Place of Formation: Pennsylvania
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 610-378-5000

DOS Process Agent

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

Licenses

Number Status Type Date End date
2091881-DCA Inactive Business 2019-10-30 2021-01-31
2087789-DCA Inactive Business 2019-07-01 2021-01-31
2087718-DCA Inactive Business 2019-06-27 2023-01-31
2008627-DCA Inactive Business 2014-05-23 2019-01-31
2008616-DCA Active Business 2014-05-23 2025-01-31

Filings

Filing Number Date Filed Type Effective Date
220331003129 2022-03-31 BIENNIAL STATEMENT 2022-03-01
200331060173 2020-03-31 BIENNIAL STATEMENT 2020-03-01
180323006219 2018-03-23 BIENNIAL STATEMENT 2018-03-01
160401006606 2016-04-01 BIENNIAL STATEMENT 2016-03-01
140613000854 2014-06-13 CERTIFICATE OF PUBLICATION 2014-06-13
140331000725 2014-03-31 APPLICATION OF AUTHORITY 2014-03-31

Complaints

Start date End date Type Satisafaction Restitution Result
2019-02-26 2019-03-13 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2019-02-15 2019-02-27 Billing Dispute Yes 2688.00 Bill Reduced
2017-10-19 2017-11-08 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2015-07-24 2015-09-03 Billing Dispute Yes 300.00 Bill Reduced
2014-12-03 2015-01-29 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3576610 RENEWAL INVOICED 2023-01-04 150 Debt Collection Agency Renewal Fee
3283718 RENEWAL INVOICED 2021-01-14 150 Debt Collection Agency Renewal Fee
3281126 RENEWAL INVOICED 2021-01-08 150 Debt Collection Agency Renewal Fee
3071926 LICENSE INVOICED 2019-08-09 113 Debt Collection License Fee
3051005 LICENSE INVOICED 2019-06-26 150 Debt Collection License Fee
3051207 LICENSE INVOICED 2019-06-26 150 Debt Collection License Fee
2968483 RENEWAL INVOICED 2019-01-25 150 Debt Collection Agency Renewal Fee
2965359 LICENSE REPL INVOICED 2019-01-21 15 License Replacement Fee
2539469 RENEWAL INVOICED 2017-01-25 150 Debt Collection Agency Renewal Fee
2539476 RENEWAL INVOICED 2017-01-25 150 Debt Collection Agency Renewal Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703225 Consumer Credit 2017-05-02 voluntarily
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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-02
Termination Date 2017-08-01
Date Issue Joined 2017-05-25
Section 1692
Status Terminated

Parties
Name OCASIO
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1706509 Consumer Credit 2017-11-08 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 2017-11-08
Termination Date 2018-02-09
Date Issue Joined 2017-11-28
Section 1692
Status Terminated

Parties
Name MATALON
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1902731 Consumer Credit 2019-05-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-05-09
Termination Date 2019-11-22
Date Issue Joined 2019-08-07
Section 1692
Status Terminated

Parties
Name WIEDER
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1609062 Consumer Credit 2016-11-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-21
Termination Date 2017-04-03
Date Issue Joined 2017-01-16
Pretrial Conference Date 2017-01-19
Section 1692
Status Terminated

Parties
Name CARMICINO
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1804472 Consumer Credit 2018-08-08 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 2018-08-08
Termination Date 2019-01-03
Date Issue Joined 2018-10-23
Section 1692
Status Terminated

Parties
Name WADE
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1707542 Consumer Credit 2017-12-27 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 2017-12-27
Termination Date 2018-07-19
Date Issue Joined 2018-01-31
Section 1692
Status Terminated

Parties
Name REGAN
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1900568 Consumer Credit 2019-01-29 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 2019-01-29
Termination Date 2019-05-24
Section 1692
Status Terminated

Parties
Name ROUSSEAU
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1709500 Consumer Credit 2017-12-04 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 2017-12-04
Termination Date 2018-02-15
Section 1692
Status Terminated

Parties
Name RICHTER
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1804455 Consumer Credit 2018-08-07 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 2018-08-07
Termination Date 2018-12-27
Date Issue Joined 2018-10-24
Section 1692
Status Terminated

Parties
Name ROSENBERGER
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1700721 Consumer Credit 2017-01-31 other
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 costs and attorney fees
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2017-01-31
Termination Date 2017-05-11
Date Issue Joined 2017-02-28
Pretrial Conference Date 2017-04-19
Section 1692
Status Terminated

Parties
Name ROTHSCHILD
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
1905290 Consumer Credit 2019-09-17 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 2019-09-17
Termination Date 2019-12-04
Date Issue Joined 2019-10-25
Section 1692
Status Terminated

Parties
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant
Name SCHWARTZ
Role Plaintiff
1604741 Consumer Credit 2016-06-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 10000
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 2016-06-21
Termination Date 2016-09-23
Date Issue Joined 2016-08-25
Section 1692
Status Terminated

Parties
Name RIVERA
Role Plaintiff
Name ARCADIA RECOVERY BUREAU, LLC
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

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: 25 Mar 2025

Sources: New York Secretary of State

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