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NATIONWIDE CAPITAL SERVICES, LLC

Company Details

Name: NATIONWIDE CAPITAL SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2017 (7 years ago)
Entity Number: 5245170
ZIP code: 12260
County: Albany
Place of Formation: Nevada
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Licenses

Number Status Type Date End date
2065146-DCA Inactive Business 2018-01-19 2019-01-31

History

Start date End date Type Value
2018-10-03 2024-11-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-10-03 2024-11-13 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-12-05 2018-10-03 Address 284C E LAKE MEAD PARKWAY, HENDERSON, NV, 89015, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113000093 2024-10-28 CERTIFICATE OF CHANGE BY AGENT 2024-10-28
211201004089 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191203062099 2019-12-03 BIENNIAL STATEMENT 2019-12-01
181003000229 2018-10-03 CERTIFICATE OF CHANGE 2018-10-03
171205000241 2017-12-05 APPLICATION OF AUTHORITY 2017-12-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3061973 PROCESSING INVOICED 2019-07-16 37.5 License Processing Fee
3061975 DCA-SUS CREDITED 2019-07-16 112.5 Suspense Account
3045054 LICENSE CREDITED 2019-06-11 150 Debt Collection License Fee
2729666 LICENSE INVOICED 2018-01-17 113 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
10810761 2024-11-15 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely No
Company Nationwide Capital Services, LLC
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product I do not know
Date Received 2024-11-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I get several calls a week just threatening different lega actions, but never information about the debt itself. I told them that first of all tell me who I supposed owe and they never do. I also told them that if I did owe anyone they have been notified of my XXXX XXXX and therefore they must stop calling me immediately. Yet, they continue several times a day. I can't afford an attorney to got after them for damages of violating Federal bankruptcy stay orders. They call from different numbers everytime. Here are a few of them. XXXX XXXX XXXX
Consumer Consent Provided Consent provided

Date of last update: 24 Mar 2025

Sources: New York Secretary of State