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  5. ALLIED ACCOUNT SERVICES INC.

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

Activities

#813920 Professional Organizations

Links between entities

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED ACCOUNT SERVICES, INC 401(K) 2017 112622259 2018-05-09 ALLIED ACCOUNT SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2016 112622259 2017-07-12 ALLIED ACCOUNT SERVICES, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2015 112622259 2016-07-12 ALLIED ACCOUNT SERVICES, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2014 112622259 2015-07-09 ALLIED ACCOUNT SERVICES, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2013 112622259 2014-06-18 ALLIED ACCOUNT SERVICES, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2012 112622259 2013-07-22 ALLIED ACCOUNT SERVICES, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2011 112622259 2012-07-13 ALLIED ACCOUNT SERVICES, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Plan administrator’s name and address
Administrator’s EIN 112622259
Plan administrator’s name ALLIED ACCOUNT SERVICES, INC
Plan administrator’s address 422 BEDFORD AVE, BELLMORE, NY, 11710
Administrator’s telephone number 5167839500

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2010 112622259 2011-07-08 ALLIED ACCOUNT SERVICES, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Plan administrator’s name and address
Administrator’s EIN 112622259
Plan administrator’s name ALLIED ACCOUNT SERVICES, INC
Plan administrator’s address 422 BEDFORD AVE, BELLMORE, NY, 11710
Administrator’s telephone number 5167839500

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2009 112622259 2010-09-16 ALLIED ACCOUNT SERVICES, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Plan administrator’s name and address
Administrator’s EIN 112622259
Plan administrator’s name ALLIED ACCOUNT SERVICES, INC
Plan administrator’s address 422 BEDFORD AVE, BELLMORE, NY, 11710
Administrator’s telephone number 5167839500

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing JAMES MOTT

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

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
2022-09-27 2024-05-01 Address 422 BEDFORD AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2022-09-27 2024-05-01 Address 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2022-09-27 2024-05-01 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-27 2022-09-27 Address 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2022-09-27 2024-05-01 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

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
180815002029 2018-08-15 AMENDMENT TO BIENNIAL STATEMENT 2018-05-01
180601006259 2018-06-01 BIENNIAL STATEMENT 2018-05-01
160510006144 2016-05-10 BIENNIAL STATEMENT 2016-05-01
151105006504 2015-11-05 BIENNIAL STATEMENT 2014-05-01
120614006332 2012-06-14 BIENNIAL STATEMENT 2012-05-01

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

Complaint Id Date Received Issue Product
3806748 2020-08-20 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2020-08-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-20
Consumer Consent Provided Consent not provided
3624978 2020-04-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2020-04-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-27
Complaint What Happened According to the Fair Credit Reporting Act, Section 609 ( a ) ( 1 ) ( A ), you are required by federal law to verify - through the physical verification of the original signed consumer contract - any and all accounts you post on a credit report. Otherwise, anyone paying for your reporting services could fax, mail or email in a fraudulent account. I demand to see Verifiable Proof ( an original Consumer Contract with my Signature on it ) you have on file of the accounts listed below. Your failure to positively verify these accounts has hurt my ability to obtain credit. Under the FCRA, unverified accounts must be removed and if you are unable to provide me a copy of verifiable proof, you must remove the accounts listed below.
Consumer Consent Provided Consent provided
3282114 2019-06-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2019-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-06-21
Complaint What Happened My husband and I received a letter from a company called Allied Account Services Inc. with the phone # : XXXX-XXXX-XXXX and an address of XXXX XXXX XXXX, XXXX, NY XXXX suggesting that they are trying to collect a debt on behalf of XXXX XXXX XXXX. The letter was dated XX/XX/19. I knew we had no outstanding amount with XXXX XXXX XXXX and confirmed in my records and with XXXX directly that everything was paid. XXXX confirmed that they were in no way attempting to collect a debt and that this company, Allied Account Services Inc., is a fraudulent company trying to collect false debt. The amount was {$14.00}. I assume they chose this amount, hoping it was low enough that we would just pay the debt without checking.
Consumer Consent Provided Consent provided
3468855 2019-12-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-12-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened DEAR ALLIED ACCOUNT SRVS, According to the Fair Credit Reporting Act, Section 609 ( a ) ( 1 ) ( A ), you are required by federal law to verify - through the physical verification of the original signed consumer contract - any and all accounts you post on a credit report. Otherwise, anyone paying for your reporting services could fax, mail or email in a fraudulent account. I demand to see Verifiable Proof ( an original Consumer Contract with my Signature on it ) you have on file of the accounts listed below. Your failure to positively verify these accounts has hurt my ability to obtain credit. Under the FCRA, unverified accounts must be removed and if you are unable to provide me a copy of verifiable proof, you must remove the accounts listed below. XXXX XXXX XXXX COLLEGE ORIGINAL AMOUNT {$2300.00} PLACED FOR COLLECTION : XX/XX/2019 PARTIAL ACCOUNT NUMBER : XXXX SINCERLY, XXXX XXXX XXXX XXXX XXXX XXXX XXXX, NY XXXX
Consumer Consent Provided Consent provided
3372088 2019-09-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2019-09-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-12
Consumer Consent Provided Consent not provided
3769604 2020-07-29 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Allied Account Services, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2020-07-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-06
Complaint What Happened I have a loan with XXXX and ALLIED ACCT ( Original Creditor : XXXX XXXX XXXX XXXX ). I have always made my payments on time. As you can see, I have always had a stellar payment record with this company. I tried contacting XXXX, XXXX, XXXX and ALLIED ACCT ( Original Creditor : XXXX XXXX XXXX XXXX ) with no successful resolution. There was definitely an error on their part.
Consumer Consent Provided Consent provided
3356648 2019-08-28 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Private student loan debt
Date Received 2019-08-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-08-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I had a private student loan from XXXX University XXXX XXXX XXXX that I defaulted on. The account was sent to Allied Account Services. Ive been paying the account but certain things were not explained clearly. They are charging interest plus Creditor added fees. I was told by allied that they could collect additional fees these fees were over {$1500.00} on a {$5800.00} debt. I dont think that the original balance reflected a payment that I made before the account was sent to collections. I do not know how they calculate these fees. In addition I am being charged Interest. The interest rate is supposed to be 5 %. My monthly bill does not always have an accurate interest amount stated. For example on XX/XX/XXXX the interest charged was {$1.00} on principal amount {$2700.00}. The creditors fees was {$11.00}. On XX/XX/XXXX the interest was {$220.00} principal amount was {$1800.00}. The creditors added fees was {$62.00}. Why is the interest and creditor fees going up? Heres another example : In XXXX XXXX the principal was {$5800.00} the interest charged was {$680.00}. Added creditor fees was {$1400.00}. In XX/XX/XXXX the principal was {$5500.00} interest {$21.00} creditor fees {$1000.00}. I requested information on how interest is calculated from Ms.XXXX.
Consumer Consent Provided Consent provided
2977783 2018-07-31 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-07-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-31
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened XXXX sent me an electric bill in XXXX for a bill in a house in XXXX NY. I told XXXX that was not my bill and they asked for me to send a letter to their XXXX XXXX XXXX NY explaining this. I sent a letter asking them to pull deed or lease info on file and sent my license with my current address, and I never heard back from XXXX. I have NEVER owned or rented a home in XXXX. I have resided in XXXX since XXXX. XXXX never contacted me back since XXXX and now they sold my account to a collection agent without any information sent to me. THIS IS NOT MY DEBT AND NEEDS TO BE REMOVED AND CLOSED.
Consumer Consent Provided Consent provided
3422373 2019-10-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2019-10-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-30
Consumer Consent Provided Consent not provided
2824548 2018-02-24 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2018-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-24
Complaint What Happened Today is XX/XX/XXXX, I have not receive a letter or bill from XXXX XXXX XXXX with XXXX XXXX XXXX XXXX College. I did get a letter from Allied Account Services Inc with XXXX XXXX creditor for {$850.00}. I was confused about who and where this bill is with. I did not know that I could dispute it. There was not a letter sent out saying that I could dispute the bill.
Consumer Consent Provided Consent provided
3659517 2020-05-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-05-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-05-19
Consumer Consent Provided Consent not provided
3711342 2020-06-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Allied Account Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Private student loan debt
Date Received 2020-06-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-06-23
Consumer Consent Provided Consent not provided
2101803 2016-09-08 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Allied Account Services, Inc.
Product Student loan
Sub Issue Don't agree with fees charged
Sub Product Non-federal student loan
Date Received 2016-09-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-13
Consumer Consent Provided Consent not provided

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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