ABC LEGAL SERVICES, LLC
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| Name: | ABC LEGAL SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2020 (5 years ago) |
| Entity Number: | 5685699 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Washington |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 206-521-9000
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1380619-DCA | Active | Business | 2011-01-12 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-09 | 2024-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118002999 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 220121002914 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200319000360 | 2020-03-19 | CERTIFICATE OF PUBLICATION | 2020-03-19 |
| 200109000414 | 2020-01-09 | APPLICATION OF AUTHORITY | 2020-01-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3453687 | LL VIO | INVOICED | 2022-06-07 | 9125 | LL - License Violation |
| 3413488 | RENEWAL | INVOICED | 2022-02-02 | 340 | Process Serving Agency License Renewal Fee |
| 3133632 | RENEWAL | INVOICED | 2019-12-31 | 340 | Process Serving Agency License Renewal Fee |
| 2891640 | LICENSE REPL | INVOICED | 2018-09-26 | 15 | License Replacement Fee |
| 2733609 | RENEWAL | INVOICED | 2018-01-25 | 340 | Process Serving Agency License Renewal Fee |
| 2395848 | LL VIO | INVOICED | 2016-08-03 | 8000 | LL - License Violation |
| 2264873 | RENEWAL | INVOICED | 2016-01-27 | 340 | Process Serving Agency License Renewal Fee |
| 1925969 | LL VIO | INVOICED | 2014-12-29 | 5500 | LL - License Violation |
| 1881740 | LICENSE REPL | INVOICED | 2014-11-13 | 15 | License Replacement Fee |
| 1593438 | RENEWAL | INVOICED | 2014-02-18 | 340 | Process Serving Agency License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-07 | Settlement (Pre-Hearing) | FAIL MAIN ELEC RECS PROP FORMAT | 1 | 1 | No data | No data |
| 2022-06-07 | Settlement (Pre-Hearing) | FAIL IMPLEMENT PSA COMPLIANCE PLAN | 1 | 1 | No data | No data |
| 2022-06-07 | Settlement (Pre-Hearing) | IMPROPER LIC INFO/REQUIREMENT | 1 | 1 | No data | No data |
| 2016-08-03 | Settlement (Pre-Hearing) | FAIL MAIN ELEC RECS PROP FORMAT | 2 | 2 | No data | No data |
| 2016-08-03 | Settlement (Pre-Hearing) | PSI FAIL PROV GPS RECS CERT | 1 | 1 | No data | No data |
| 2016-08-03 | Settlement (Pre-Hearing) | FAIL IMPLEMENT PSA COMPLIANCE PLAN | 1 | 1 | No data | No data |
| 2016-08-03 | Settlement (Pre-Hearing) | Distributing process to a process server who failed to act with integrity and honesty. | 1 | 1 | No data | No data |
| 2016-08-03 | Settlement (Pre-Hearing) | NON COMPLIANCE ASSOCIATED LAWS | 1 | 1 | No data | No data |
| 2016-08-03 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES | 1 | 1 | No data | No data |
| 2014-12-21 | Settlement (Pre-Hearing) | FAIL TO REPORT TRAVERSE HEARING RESULT | 22 | 22 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State