| Name: | INTERNATIONAL RECOVERY ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1986 (38 years ago) |
| Entity Number: | 1109287 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 195 SMITHTOWN BLVD, NESCONSET, NY, United States, 11767 |
| Principal Address ZIP Code: | 11767 |
| Address: | 990 S SECOND ST, SUITE 1, RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
Contact Details
Phone +1 516-361-3500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL RECOVERY ASSOCIATES, INC. | 1209118 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RICHARD SOKOLOFF, ESQ. | Agent | 990 S SECOND STREET, SUITE 1, RONKONKOMA, NY, 11779 |
| Name | Role | Address |
|---|---|---|
| RICHARD SOKOLOFF ESQ | DOS Process Agent | 990 S SECOND ST, SUITE 1, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| PAUL ZUCKER | Chief Executive Officer | 195 SMITHTOWN BLVD, NESCONSET, NY, United States, 11767 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1005026-DCA | Active | Business | 1999-03-19 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 195 SMITHTOWN BLVD, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2024-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-17 | 2024-09-03 | Address | 990 S SECOND ST, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2017-01-25 | 2020-09-17 | Address | 990 S SECOND ST, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2017-01-25 | 2024-09-03 | Address | 195 SMITHTOWN BLVD, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2016-04-29 | 2017-01-25 | Address | 990 S SENCOND ST, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2016-04-29 | 2017-01-25 | Address | 195 SMITHTOWN BLVD, NESCONSET, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2016-04-29 | 2017-01-25 | Address | 195 SMITHTOWN BLVD, NESCONSET, NY, 11967, USA (Type of address: Principal Executive Office) |
| 2016-04-29 | 2020-09-17 | Address | 990 S SENCOND ST, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001245 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220909000921 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060085 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008346 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170125006035 | 2017-01-25 | BIENNIAL STATEMENT | 2016-09-01 |
| 160429002007 | 2016-04-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 150528000062 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| B397721-4 | 1986-09-04 | CERTIFICATE OF INCORPORATION | 1986-09-04 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-04-30 | 2019-05-01 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-05-16 | 2017-05-31 | Billing Dispute | Yes | 516.00 | Bill Reduced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554190 | RENEWAL | INVOICED | 2022-11-15 | 150 | Debt Collection Agency Renewal Fee |
| 3271438 | RENEWAL | INVOICED | 2020-12-16 | 150 | Debt Collection Agency Renewal Fee |
| 2930215 | RENEWAL | INVOICED | 2018-11-15 | 150 | Debt Collection Agency Renewal Fee |
| 2498438 | RENEWAL | INVOICED | 2016-11-28 | 150 | Debt Collection Agency Renewal Fee |
| 1925946 | RENEWAL | INVOICED | 2014-12-29 | 150 | Debt Collection Agency Renewal Fee |
| 389656 | CNV_TFEE | INVOICED | 2013-01-31 | 3.740000009536743 | WT and WH - Transaction Fee |
| 389657 | RENEWAL | INVOICED | 2013-01-31 | 150 | Debt Collection Agency Renewal Fee |
| 389658 | CNV_TFEE | INVOICED | 2010-12-07 | 3 | WT and WH - Transaction Fee |
| 389659 | RENEWAL | INVOICED | 2010-12-07 | 150 | Debt Collection Agency Renewal Fee |
| 389664 | CNV_TFEE | INVOICED | 2008-11-06 | 3 | WT and WH - Transaction Fee |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
