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UPSTATE COLLECTION CENTER INC.

Company Details

Name: UPSTATE COLLECTION CENTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1979 (46 years ago)
Entity Number: 559382
ZIP code: 12110
County: Albany
Place of Formation: New York
Address: 1200 TROY-SCHENECTADY ROAD, ROOM #2, LATHAM, NY, United States, 12110

Contact Details

Phone +1 518-377-8649

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PHILIP G. FARRAR Chief Executive Officer 1200 TROY-SCHENECTADY ROAD, LATHAM, NY, United States, 12110

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1200 TROY-SCHENECTADY ROAD, ROOM #2, LATHAM, NY, United States, 12110

Licenses

Number Status Type Date End date
2065777-DCA Inactive Business 2018-02-07 2023-01-31
2001612-DCA Inactive Business 2013-12-13 2017-01-31

History

Start date End date Type Value
1979-05-23 1992-11-20 Address 1202 TROY-SCHENECTADY, RD., LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180928027 2018-09-28 ASSUMED NAME CORP INITIAL FILING 2018-09-28
010510002124 2001-05-10 BIENNIAL STATEMENT 2001-05-01
990512002232 1999-05-12 BIENNIAL STATEMENT 1999-05-01
970512002499 1997-05-12 BIENNIAL STATEMENT 1997-05-01
000044006145 1993-08-30 BIENNIAL STATEMENT 1993-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3369029 LL VIO INVOICED 2021-09-09 5000 LL - License Violation
3280026 RENEWAL INVOICED 2021-01-06 150 Debt Collection Agency Renewal Fee
2932657 RENEWAL INVOICED 2018-11-21 150 Debt Collection Agency Renewal Fee
2738765 LICENSE INVOICED 2018-02-02 75 Debt Collection License Fee
2531424 INTEREST INVOICED 2017-01-12 0.5 Interest Payment
2516408 PROCESSING CREDITED 2016-12-19 12.5 License Processing Fee
2516416 PROCESSING INVOICED 2016-12-19 37.5 License Processing Fee
2516417 DCA-SUS CREDITED 2016-12-19 0.5 Suspense Account
2516409 DCA-SUS CREDITED 2016-12-19 25.5 Suspense Account
2483047 LICENSE CREDITED 2016-11-03 38 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

CFPB Complaint

Date:
2024-03-15
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2021-06-25
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2020-06-16
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2018-05-31
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-01-19
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25238.36

Court Cases

Court Case Summary

Filing Date:
2008-03-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TAHER
Party Role:
Plaintiff
Party Name:
UPSTATE COLLECTION CENTER INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State