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  5. ACCOUNTS RECEIVABLE MANAGEMENT

ACCOUNTS RECEIVABLE MANAGEMENT

Company Details

Name: ACCOUNTS RECEIVABLE MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1983 (41 years ago)
Entity Number: 884836
ZIP code: 10005
County: New York
Place of Formation: California
Foreign Legal Name: A/R MANAGEMENT, INC.
Fictitious Name: ACCOUNTS RECEIVABLE MANAGEMENT
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1983-12-22 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-12-22 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-12783 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991014000138 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
B052273-4 1983-12-22 APPLICATION OF AUTHORITY 1983-12-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0501959 Other Statutory Actions 2005-04-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2005-04-21
Termination Date 2005-09-14
Section 1692
Status Terminated

Parties
Name ZELONDZHEV
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1403485 Consumer Credit 2014-06-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 1
Filing Date 2014-06-03
Termination Date 2014-09-16
Section 1331
Status Terminated

Parties
Name SCHLUSSEL
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1304460 Consumer Credit 2013-08-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 1
Filing Date 2013-08-07
Termination Date 2014-02-05
Section 1692
Status Terminated

Parties
Name ROSENFELD
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1500954 Consumer Credit 2015-02-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 1
Filing Date 2015-02-24
Termination Date 2015-06-25
Section 1692
Status Terminated

Parties
Name BERKOVITZ
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1200067 Consumer Credit 2012-01-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-01-26
Termination Date 2012-05-25
Date Issue Joined 2012-03-27
Section 1692
Status Terminated

Parties
Name JOHNSON
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1007479 Other Statutory Actions 2010-09-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-09-30
Termination Date 2010-10-21
Section 1516
Sub Section 15
Status Terminated

Parties
Name SHAIBU
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1401458 Consumer Credit 2014-03-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-03
Termination Date 2014-08-14
Section 1692
Status Terminated

Parties
Name RAPAPORT ,
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1000430 Consumer Credit 2010-05-20 settled
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-20
Termination Date 2010-11-08
Date Issue Joined 2010-08-19
Section 1516
Sub Section 15
Status Terminated

Parties
Name BRZOZOWSKI,
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
0303504 Other Statutory Actions 2003-07-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-07-17
Termination Date 2003-08-27
Section 1692
Status Terminated

Parties
Name ALHADEF
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
0600004 Other Contract Actions 2006-01-03 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-01-03
Termination Date 2006-03-15
Section 1332
Sub Section OC
Status Terminated

Parties
Name LEAL
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
Name ORIX FINANCIAL SERVICES, INC.
Role Plaintiff
Name ROAD BURNERS TOURS BUS SERVICE
Role Defendant
1100550 Consumer Credit 2011-06-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 1
Filing Date 2011-06-29
Termination Date 2011-09-06
Section 1692
Status Terminated

Parties
Name SUPPA
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1502841 Consumer Credit 2015-05-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-17
Termination Date 2016-02-25
Section 1692
Status Terminated

Parties
Name PERLSTEIN
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1501743 Consumer Credit 2015-04-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-04-01
Termination Date 2016-02-26
Section 1692
Status Terminated

Parties
Name KNOX
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1106052 Consumer Credit 2011-02-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 6
Filing Date 2011-02-01
Termination Date 2011-04-04
Section 1692
Status Terminated

Parties
Name HIGLEY
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1506299 Consumer Credit 2015-11-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-03
Termination Date 2016-08-02
Section 1692
Status Terminated

Parties
Name GOLDMAN
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1504134 Consumer Credit 2015-07-14 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-14
Termination Date 2016-07-15
Section 1692
Status Terminated

Parties
Name AKSELROD
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1500331 Consumer Credit 2015-01-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 1
Filing Date 2015-01-21
Termination Date 2015-04-29
Section 1692
Status Terminated

Parties
Name STERN
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1202518 Consumer Credit 2012-05-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-05-18
Termination Date 2013-02-20
Date Issue Joined 2012-08-17
Section 1692
Status Terminated

Parties
Name REIZES
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
1105190 Other Statutory Actions 2011-10-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-10-25
Termination Date 2012-03-08
Section 1692
Status Terminated

Parties
Name ROGERS
Role Plaintiff
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Defendant
0800482 Other Contract Actions 2008-01-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 630000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-01-18
Termination Date 2009-04-02
Date Issue Joined 2008-04-17
Section 1332
Sub Section OC
Status Terminated

Parties
Name ACCOUNTS RECEIVABLE MANAGEMENT
Role Plaintiff
Name CABRINI MEDICAL CENTER
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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