| Name: | COLUMBIA DEBT RECOVERY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Feb 2019 (6 years ago) |
| Entity Number: | 5490479 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 866-863-9194
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2114546-DCA | Active | Business | 2023-06-21 | 2025-01-31 |
| 2103841-DCA | Active | Business | 2022-02-08 | 2025-01-31 |
| 2098063-DCA | Active | Business | 2021-03-15 | 2025-01-31 |
| 2095802-DCA | Inactive | Business | 2020-06-09 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-07 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201011618 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230201002181 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061696 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190603000049 | 2019-06-03 | CERTIFICATE OF PUBLICATION | 2019-06-03 |
| 190207000557 | 2019-02-07 | APPLICATION OF AUTHORITY | 2019-02-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658226 | LICENSE | INVOICED | 2023-06-20 | 150 | Debt Collection License Fee |
| 3580095 | RENEWAL | INVOICED | 2023-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 3580097 | RENEWAL | INVOICED | 2023-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 3414100 | LICENSE | INVOICED | 2022-02-04 | 75 | Debt Collection License Fee |
| 3308559 | LICENSE | INVOICED | 2021-03-12 | 150 | Debt Collection License Fee |
| 3307338 | RENEWAL | INVOICED | 2021-03-09 | 150 | Debt Collection Agency Renewal Fee |
| 3181651 | LICENSE | INVOICED | 2020-06-08 | 75 | Debt Collection License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2401222 | Consumer Credit | 2024-12-12 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MOORE |
| Role | Plaintiff |
| Name | COLUMBIA DEBT RECOVERY, LLC |
| Role | Defendant |
| 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 | 2020-12-09 |
| Termination Date | 2021-07-22 |
| Date Issue Joined | 2021-02-09 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | CHAVEZ |
| Role | Plaintiff |
| Name | COLUMBIA DEBT RECOVERY, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| 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 | 2 |
| Filing Date | 2023-05-01 |
| Termination Date | 2023-05-12 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | PARKER |
| Role | Plaintiff |
| Name | COLUMBIA DEBT RECOVERY, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-06-20 |
| Termination Date | 2019-11-15 |
| Date Issue Joined | 2019-07-23 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | WANG |
| Role | Plaintiff |
| Name | COLUMBIA DEBT RECOVERY, LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
