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OXFORD COLLECTION AGENCY, INC.

Headquarter

Company Details

Name: OXFORD COLLECTION AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1995 (29 years ago) (Companies founded in November 1995)
Date of dissolution: 26 Oct 2011
Entity Number: 1973652
ZIP code: 11747 (Companies in Suffolk, 11747)
County: Suffolk
Place of Formation: New York
Address: 135 MAXESS ROAD, SUITE 2A, MELVILLE, NY, United States, 11747
Principal Address: 135 MAXESS RD, MELVILLE, NY, United States, 11747

Contact Details

Phone +1 631-470-9800

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OXFORD COLLECTION AGENCY, INC. 000-918-857 Alabama
Headquarter of OXFORD COLLECTION AGENCY, INC. 0679256 CONNECTICUT
Headquarter of OXFORD COLLECTION AGENCY, INC. 19991189744 COLORADO
Headquarter of OXFORD COLLECTION AGENCY, INC. 421383 IDAHO
Headquarter of OXFORD COLLECTION AGENCY, INC. 458113 IDAHO
Headquarter of OXFORD COLLECTION AGENCY, INC. 552082 IDAHO
Headquarter of OXFORD COLLECTION AGENCY, INC. 0515032 KENTUCKY
Headquarter of OXFORD COLLECTION AGENCY, INC. CORP_61387862 ILLINOIS
Headquarter of OXFORD COLLECTION AGENCY, INC. 6df13006-add4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OXFORD COLLECTION AGENCY, INC. 401(K) SAVINGS PLAN 2013 113389815 2014-04-28 OXFORD COLLECTION AGENCY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 6314709800
Plan sponsor’s address 135 MAXESS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2014-04-28
Name of individual signing CHARLES HARRIS
OXFORD COLLECTION AGENCY, INC. 401(K) SAVINGS PLAN 2012 113389815 2013-09-23 OXFORD COLLECTION AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 6314709800
Plan sponsor’s address 135 MAXESS ROAD, MELVILLE, NY, 11747

Signature of

Role Plan administrator
Date 2013-09-23
Name of individual signing CHARLES HARRIS
OXFORD COLLECTION AGENCY, INC. 401(K) SAVINGS PLAN 2010 113389815 2011-10-14 OXFORD COLLECTION AGENCY, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561440
Sponsor’s telephone number 6314709800
Plan sponsor’s address 135 MAXESS ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address

Administrator’s EIN 113389815
Plan administrator’s name OXFORD COLLECTION AGENCY, INC.
Plan administrator’s address 135 MAXESS ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 6314709800

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing CHARLES HARRIS

Agent

Name Role Address
CHARLES HARRIS, EXEC. VICE PRESIDENT Agent 135 MAXESS ROAD, SUITE 2B, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 MAXESS ROAD, SUITE 2A, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
PETER PINTO Chief Executive Officer 135 MAXESS RD, MELVILLE, NY, United States, 11747

Licenses

Number Status Type Date End date
1345589-DCA Inactive Business 2010-02-22 2013-01-31
1345642-DCA Inactive Business 2010-02-22 2013-01-31
1253708-DCA Inactive Business 2007-05-01 2011-01-31
1122683-DCA Inactive Business 2002-09-27 2011-01-31

History

Start date End date Type Value
2007-12-05 2009-10-30 Address 135 MAXESS ROAD, SUITE 2B, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2007-12-05 2009-10-30 Address 135 MAXESS ROAD, SUITE 2B, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2003-10-28 2007-12-05 Address 135 MAXESS ROAD, SUITE 2B, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-10-28 2005-11-23 Address 135 MAXESS RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2002-04-04 2003-10-28 Address 535 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2002-04-04 2003-10-28 Address 535 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-06-29 2002-04-04 Address 535 BROADHOLLOW RD, STE A-2, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2001-06-29 2002-04-04 Address 535 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-06-29 2003-10-28 Address 20 SOMERSET DR, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
1999-10-07 2001-06-29 Address 12 SUMMERWOOD DR, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-2053094 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
091109002799 2009-11-09 BIENNIAL STATEMENT 2009-11-01
091030000205 2009-10-30 CERTIFICATE OF CHANGE 2009-10-30
071205000410 2007-12-05 CERTIFICATE OF CHANGE 2007-12-05
071116002674 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051123002432 2005-11-23 BIENNIAL STATEMENT 2005-11-01
040930000437 2004-09-30 CERTIFICATE OF AMENDMENT 2004-09-30
031028003096 2003-10-28 BIENNIAL STATEMENT 2003-11-01
020404002256 2002-04-04 BIENNIAL STATEMENT 2001-11-01
010629002155 2001-06-29 BIENNIAL STATEMENT 1999-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1049056 RENEWAL INVOICED 2011-02-02 170 Debt Collection Agency Renewal Fee
1049339 RENEWAL INVOICED 2011-02-02 170 Debt Collection Agency Renewal Fee
1008500 LICENSE INVOICED 2010-02-23 75 Debt Collection License Fee
1009266 LICENSE INVOICED 2010-02-23 75 Debt Collection License Fee
825113 CNV_MS INVOICED 2009-04-27 25 Miscellaneous Fee
552939 RENEWAL INVOICED 2008-12-12 150 Debt Collection Agency Renewal Fee
552940 CNV_TFEE INVOICED 2008-12-12 3 WT and WH - Transaction Fee
872561 RENEWAL INVOICED 2008-12-12 150 Debt Collection Agency Renewal Fee
872560 CNV_TFEE INVOICED 2008-12-12 3 WT and WH - Transaction Fee
825114 LICENSE INVOICED 2007-05-02 150 Debt Collection License Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State