| Name: | CAPITAL ACCOUNTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Mar 1995 (30 years ago) |
| Entity Number: | 1902943 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 19 hill street, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
Contact Details
Phone +1 866-854-5359
Phone +1 800-828-3214
| Name | Role | Address |
|---|---|---|
| c/o capital accounts, llc | DOS Process Agent | 19 hill street, TONAWANDA, NY, United States, 14150 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2110247-DCA | Active | Business | 2022-12-14 | 2025-01-31 |
| 1282141-DCA | Inactive | Business | 2008-04-16 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-14 | 2023-05-30 | Address | 19 HILL STREET, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530002766 | 2022-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-19 |
| 220907004116 | 2022-09-07 | BIENNIAL STATEMENT | 2021-03-01 |
| 110314002724 | 2011-03-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 950314000388 | 1995-03-14 | ARTICLES OF ORGANIZATION | 1995-03-14 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-01-15 | 2021-02-08 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2019-09-11 | 2019-09-19 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-08-24 | 2018-09-06 | Harassment | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-05-11 | 2016-06-09 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3566388 | BLUEDOT | INVOICED | 2022-12-14 | 150 | Blue Dot Fee |
| 3565812 | LICENSE | INVOICED | 2022-12-13 | 38 | Debt Collection License Fee |
| 3289778 | RENEWAL | INVOICED | 2021-01-29 | 150 | Debt Collection Agency Renewal Fee |
| 3282769 | LICENSE REPL | INVOICED | 2021-01-13 | 15 | License Replacement Fee |
| 3016485 | LL VIO | INVOICED | 2019-04-10 | 5000 | LL - License Violation |
| 2968444 | RENEWAL | INVOICED | 2019-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 2528349 | RENEWAL | INVOICED | 2017-01-06 | 150 | Debt Collection Agency Renewal Fee |
| 1954230 | RENEWAL | INVOICED | 2015-01-29 | 150 | Debt Collection Agency Renewal Fee |
| 886152 | CNV_TFEE | INVOICED | 2013-01-31 | 3.740000009536743 | WT and WH - Transaction Fee |
| 886151 | RENEWAL | INVOICED | 2013-01-31 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
