| Name: | OSI COLLECTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1978 (46 years ago) |
| Date of dissolution: | 15 Feb 2011 |
| Entity Number: | 523227 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 2520 S 170TH ST, PO BOX 510955, NEW BERLIN, WI, United States, 53151 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 215-639-2100
Phone +1 678-627-3100
Phone +1 843-745-4580
Phone +1 713-785-9690
Phone +1 303-290-6666
Phone +1 207-621-4300
Phone +1 800-425-0006
Phone +1 916-861-4900
Phone +1 206-315-1200
Phone +1 262-784-9035
Phone +1 216-525-3300
Phone +1 732-572-8800
Phone +1 405-897-3300
Phone +1 847-605-9400
Phone +1 262-446-0238
Phone +1 904-725-3641
Phone +1 513-459-1210
Phone +1 804-323-3292
Phone +1 602-580-6200
Phone +1 614-818-5252
Phone +1 404-675-6500
Phone +1 410-602-6860
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J BARRIST | Chief Executive Officer | 507 PRUDENTIAL RD, HORSHAM, PA, United States, 19044 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1274500-DCA | Inactive | Business | 2007-12-19 | 2009-01-31 |
| 1219968-DCA | Inactive | Business | 2006-03-03 | 2007-01-31 |
| 1183314-DCA | Inactive | Business | 2004-10-22 | 2009-01-31 |
| 1183313-DCA | Inactive | Business | 2004-10-22 | 2009-01-31 |
| 1154985-DCA | Inactive | Business | 2003-10-29 | 2009-01-31 |
| 1154987-DCA | Inactive | Business | 2003-10-29 | 2007-01-31 |
| 1084734-DCA | Inactive | Business | 2001-06-19 | 2009-01-31 |
| 1084098-DCA | Inactive | Business | 2001-06-07 | 2009-01-31 |
| 1081308-DCA | Inactive | Business | 2001-05-16 | 2009-01-31 |
| 1058338-DCA | Inactive | Business | 2000-08-07 | 2009-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-08 | 2008-11-14 | Address | 2150 E LAKE COOK RD STE 500, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2002-10-30 | 2006-11-08 | Address | 390 SOUTH WOODS MILL RD, STE 350, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-06 | 2002-10-30 | Address | 390 SOUTH WOODS MILL RD, STE 350, CHESTERFIELD, MO, 60017, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 1998-11-06 | Address | 514 EARTH CITY PLAZA, SUITE 222, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1996-12-03 | Address | 180 N. EXECUTIVE DRIVE, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 2000-11-10 | Address | 180 N. EXECUTIVE DRIVE, BROOKFIELD, WI, 53005, USA (Type of address: Principal Executive Office) |
| 1986-03-13 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-13 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8458 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20151014049 | 2015-10-14 | ASSUMED NAME CORP INITIAL FILING | 2015-10-14 |
| 110215000016 | 2011-02-15 | CERTIFICATE OF TERMINATION | 2011-02-15 |
| 081114002975 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108003010 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002528 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002371 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002483 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 991018000998 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 852909 | LICENSE | INVOICED | 2007-12-20 | 113 | Debt Collection License Fee |
| 1452942 | CNV_MS | INVOICED | 2007-01-09 | 25 | Miscellaneous Fee |
| 410739 | RENEWAL | INVOICED | 2006-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 414018 | RENEWAL | INVOICED | 2006-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 414310 | RENEWAL | INVOICED | 2006-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 414590 | RENEWAL | INVOICED | 2006-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 414591 | RENEWAL | INVOICED | 2006-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 414598 | RENEWAL | INVOICED | 2006-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 414602 | RENEWAL | INVOICED | 2006-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 414606 | RENEWAL | INVOICED | 2006-12-13 | 150 | Debt Collection Agency Renewal Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0806139 | Consumer Credit | 2008-07-03 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SAMADMIAH |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2006-07-07 |
| Termination Date | 2006-12-20 |
| Date Issue Joined | 2006-10-27 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | IRWIN |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-11-14 |
| Termination Date | 2006-04-25 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | STRAUSSBERG |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2002-08-16 |
| Termination Date | 2003-04-14 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | HODZIBUKOF |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-11-16 |
| Termination Date | 2006-07-17 |
| Date Issue Joined | 2006-01-17 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MORALES |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 2 |
| Filing Date | 2006-12-28 |
| Termination Date | 2007-12-20 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | GROSSMAN |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| 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 | 2 |
| Filing Date | 2006-01-03 |
| Termination Date | 2006-09-12 |
| Date Issue Joined | 2006-05-10 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | FRIEDLANDER |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| 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 | 2004-07-28 |
| Termination Date | 2005-01-20 |
| Date Issue Joined | 2004-12-17 |
| Pretrial Conference Date | 2004-10-13 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | ALLARD |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-09-11 |
| Termination Date | 2007-02-16 |
| Date Issue Joined | 2006-10-03 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | GLENN, |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| 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 | 2004-07-06 |
| Termination Date | 2005-02-04 |
| Date Issue Joined | 2004-09-23 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | JOLIFIER |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| 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 | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-02-21 |
| Termination Date | 2008-06-12 |
| Date Issue Joined | 2008-04-23 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | HORNBERGER |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2006-06-23 |
| Termination Date | 2006-09-07 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | KUPFER |
| Role | Plaintiff |
| Name | OSI COLLECTION SERVICES, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
