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  5. ACCOUNT CONTROL SYSTEMS, INC.

ACCOUNT CONTROL SYSTEMS, INC.

Company Details

Name: ACCOUNT CONTROL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2015 (10 years ago)
Entity Number: 4746258
ZIP code: 12260
County: Albany
Place of Formation: New Jersey
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 85 CHESTNUT RIDGE RD., STE 113, MONTVALE, NJ, United States, 07645

Contact Details

Phone +1 201-767-5300

Chief Executive Officer

Name Role Address
AMELIA VITALE Chief Executive Officer 85 CHESTNUT RIDGE RD., STE 113, MONTVALE, NJ, United States, 07645

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260

Licenses

Number Status Type Date End date
2042115-DCA Active Business 2016-08-08 2025-01-31
1192673-DCA Inactive Business 2005-04-06 2011-01-31

History

Start date End date Type Value
2018-01-10 2019-04-23 Address 85 CHESTNUT RIDGE RD., STE 113, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2015-04-22 2018-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-22 2018-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210420060084 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190423060135 2019-04-23 BIENNIAL STATEMENT 2019-04-01
180111000426 2018-01-11 CERTIFICATE OF CHANGE 2018-01-11
180110006195 2018-01-10 BIENNIAL STATEMENT 2017-04-01
150422000482 2015-04-22 APPLICATION OF AUTHORITY 2015-04-22

Complaints

Start date End date Type Satisafaction Restitution Result
2021-07-16 2021-07-27 Billing Dispute Yes 204.00 Bill Reduced
2015-08-26 2015-09-03 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3597470 RENEWAL INVOICED 2023-02-13 150 Debt Collection Agency Renewal Fee
3307136 RENEWAL INVOICED 2021-03-08 150 Debt Collection Agency Renewal Fee
2936768 RENEWAL INVOICED 2018-11-29 150 Debt Collection Agency Renewal Fee
2493937 RENEWAL INVOICED 2016-11-21 150 Debt Collection Agency Renewal Fee
2397391 PL VIO INVOICED 2016-08-09 7000 PL - Padlock Violation
2345573 LICENSE INVOICED 2016-05-12 75 Debt Collection License Fee
793746 RENEWAL INVOICED 2008-12-02 150 Debt Collection Agency Renewal Fee
793745 CNV_TFEE INVOICED 2008-12-02 3 WT and WH - Transaction Fee
793747 RENEWAL INVOICED 2007-02-23 150 Debt Collection Agency Renewal Fee
687880 LICENSE INVOICED 2005-04-08 150 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2797479 2018-01-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Account Control Systems, Inc
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-29
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
1144974 2014-12-05 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Account Control Systems, Inc
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-12-05
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-12-10
Consumer Consent Provided N/A
1632757 2015-10-31 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Account Control Systems, Inc
Product Debt collection
Sub Issue Debt is not mine
Sub Product Credit card
Date Received 2015-10-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-11-03
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened While reviewing my credit report, I noticed that a collection has been reported on my file by ACCOUNT CONTROL SYSTEMS, INC. However, I respectfully dispute the validity of the debt.I request validation of this debt as required under Fair Debt Collection Act ( 15 USC 1692g ), and also, I am requesting that ACCOUNT CONTROL SYSTEMS, INC., provide me with all verifiable evidence, including but not limited to signed documentation by me obligating me to this unpaid invoices. Furthermore, I request that the Agency provide me with the name and address of the original creditor if the creditor is not the one listed above. To this extent, upon belief and information, this account is as a direct result of ID THEFT, as such I am not liable to the debt. I never signed or consented in anyway to this debt.
Consumer Consent Provided Consent provided
2576749 2017-07-17 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Account Control Systems, Inc
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2017-07-17
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2795776 2018-01-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Account Control Systems, Inc
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2018-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0503438 Consumer Credit 2005-04-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-04-01
Termination Date 2005-06-29
Date Issue Joined 2005-04-29
Section 1692
Status Terminated

Parties
Name JACKSON
Role Plaintiff
Name ACCOUNT CONTROL SYSTEMS, INC.
Role Defendant
1602026 Consumer Credit 2016-04-25 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 2016-04-25
Termination Date 2016-07-11
Date Issue Joined 2016-06-17
Section 1692
Status Terminated

Parties
Name NEWTON
Role Plaintiff
Name ACCOUNT CONTROL SYSTEMS, INC.
Role Defendant
1300250 Consumer Credit 2013-01-15 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 2013-01-15
Termination Date 2013-04-23
Section 1692
Status Terminated

Parties
Name SKINNER
Role Plaintiff
Name ACCOUNT CONTROL SYSTEMS, INC.
Role Defendant
1706537 Consumer Credit 2017-11-09 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 2017-11-09
Termination Date 2018-04-03
Section 1692
Status Terminated

Parties
Name SORTO
Role Plaintiff
Name ACCOUNT CONTROL SYSTEMS, INC.
Role Defendant
0404782 Other Statutory Actions 2004-11-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-11-04
Termination Date 2005-06-16
Date Issue Joined 2004-12-14
Section 1692
Status Terminated

Parties
Name ELVIR
Role Plaintiff
Name ACCOUNT CONTROL SYSTEMS, INC.
Role Defendant

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC AMVETS NATIONAL SERVICE FOUNDATION 1NTEGER, LLC EVENT 360, INC. SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

$UPREME EVENTS LLC 102 CHURCH STREET LLC 1100 OAK LLC 116 LYON STREET, LLC 1211 6TH AVENUE PROPERTY OWNER, L.L.C. 1291 EAST 10TH STREET LLC 13 MORTON STREET LLC 13 STREET PROPERTIES LLC 135 WEST 52ND PH1 LENDER LLC 1379 EAST 12 STREET LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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