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ALLIED ACCOUNT SERVICES INC.

Headquarter

Company Details

Name: ALLIED ACCOUNT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1982 (43 years ago)
Entity Number: 768984
ZIP code: 12207
County: Nassau
Place of Formation: New York
Activity Description: Allied Account Services Inc. is a collection agency
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, United States, 11714

Contact Details

Phone +1 516-783-9500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DIANE MAZZACANO Chief Executive Officer 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, United States, 11714

Links between entities

Type:
Headquarter of
Company Number:
1181238
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-547-859
State:
Alabama
Type:
Headquarter of
Company Number:
80b35f16-bf54-e911-9172-00155d01b32c
State:
MINNESOTA
Type:
Headquarter of
Company Number:
330cb283-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1053297
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20191237329
State:
COLORADO
Type:
Headquarter of
Company Number:
F19000001469
State:
FLORIDA
Type:
Headquarter of
Company Number:
001693217
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1199547
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
3363978
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_61931015
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
83J01
UEI Expiration Date:
2019-04-27

Business Information

Doing Business As:
ALLIED ACCOUNT SVCES
Activation Date:
2018-07-04
Initial Registration Date:
2018-04-27

Form 5500 Series

Employer Identification Number (EIN):
112622259
Plan Year:
2017
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
47
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
0837910-DCA Inactive Business 1995-01-10 2019-01-31

History

Start date End date Type Value
2024-05-01 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-01 Address 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 422 BEDFORD AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-04 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501040015 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220927003198 2022-09-26 CERTIFICATE OF CHANGE BY ENTITY 2022-09-26
220503002360 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200505061123 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180906000206 2018-09-06 CERTIFICATE OF CHANGE 2018-09-06

Complaints

Start date End date Type Satisafaction Restitution Result
2016-05-04 2016-05-24 Billing Dispute Yes 2044.00 Bill Reduced
2014-08-15 2014-08-29 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2508544 RENEWAL INVOICED 2016-12-09 150 Debt Collection Agency Renewal Fee
1921220 RENEWAL INVOICED 2014-12-22 150 Debt Collection Agency Renewal Fee
1335810 RENEWAL INVOICED 2012-12-28 150 Debt Collection Agency Renewal Fee
1335811 CNV_TFEE INVOICED 2012-12-28 3.740000009536743 WT and WH - Transaction Fee
1335813 RENEWAL INVOICED 2010-12-08 150 Debt Collection Agency Renewal Fee
1335812 CNV_TFEE INVOICED 2010-12-08 3 WT and WH - Transaction Fee
1335815 RENEWAL INVOICED 2008-11-24 150 Debt Collection Agency Renewal Fee
1335814 CNV_TFEE INVOICED 2008-11-24 3 WT and WH - Transaction Fee
1335816 RENEWAL INVOICED 2006-11-22 150 Debt Collection Agency Renewal Fee
1335817 RENEWAL INVOICED 2004-12-01 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2020-08-20
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-07-29
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-06-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-05-19
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-04-27
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2023-04-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DEUTSCH
Party Role:
Plaintiff
Party Name:
ALLIED ACCOUNT SERVICES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ALLIED ACCOUNT SERVICES INC.
Party Role:
Defendant
Party Name:
TAN
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BUSARDO
Party Role:
Plaintiff
Party Name:
ALLIED ACCOUNT SERVICES INC.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State