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  5. NCB MANAGEMENT SERVICES, INC.

NCB MANAGEMENT SERVICES, INC.

Company Details

Name: NCB MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1999 (26 years ago)
Entity Number: 2347722
ZIP code: 10005
County: Albany
Place of Formation: Pennsylvania
Principal Address: ONE ALLIED DRIVE, TREVOSE, PA, United States, 19053
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 844-453-2844

Phone +1 800-828-1110

Agent

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

Chief Executive Officer

Name Role Address
RALPH LIBERIO Chief Executive Officer ONE ALLIED DRIVE, TREVOSE, PA, United States, 19053

DOS Process Agent

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

Licenses

Number Status Type Date End date
2097777-DCA Active Business 2021-02-22 2025-01-31
2085020-DCA Active Business 2019-04-23 2025-01-31
2077311-DCA Active Business 2018-08-22 2025-01-31
2017630-DCA Active Business 2015-01-26 2025-01-31
2017631-DCA Active Business 2015-01-26 2025-01-31
2017621-DCA Active Business 2015-01-26 2025-01-31
1328947-DCA Inactive Business 2009-08-11 2015-01-31
1328945-DCA Inactive Business 2009-08-11 2015-01-31
1008893-DCA Inactive Business 1999-05-07 2015-01-31

History

Start date End date Type Value
2011-01-31 2015-02-02 Address ONE ALLIED DRIVE, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office)
2011-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-12 2011-01-31 Address 1 ALLIED DR, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2007-03-12 2011-01-31 Address 1 ALLIED DR, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office)
2003-04-03 2007-03-12 Address 3325 STREET RD, 4 GREENWOOD SQ STE 220, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2003-04-03 2007-03-12 Address 3325 STREET RD, 4 GREENWOOD SQ STE 220, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
2001-03-22 2003-04-03 Address 3325 ST RD, 4 GREENWOOD SQ, STE 220, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer)
2001-03-22 2003-04-03 Address 3325 ST RD, 4 GREENWOOD SQ, STE 220, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-15 2011-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202001512 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210826002805 2021-08-26 BIENNIAL STATEMENT 2021-08-26
SR-28654 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28653 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201006162 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202006488 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130327006099 2013-03-27 BIENNIAL STATEMENT 2013-02-01
110131002358 2011-01-31 BIENNIAL STATEMENT 2011-02-01
090130003274 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070312003048 2007-03-12 BIENNIAL STATEMENT 2007-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2017-08-08 2017-09-06 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2017-03-29 2017-04-04 Harassment Yes 0.00 Resolved and Consumer Satisfied
2015-11-12 2015-11-25 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-08-11 2015-09-03 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572367 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3572473 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3572477 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3572484 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3572531 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3572532 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3296826 LICENSE INVOICED 2021-02-17 150 Debt Collection License Fee
3276683 RENEWAL INVOICED 2020-12-30 150 Debt Collection Agency Renewal Fee
3276749 RENEWAL INVOICED 2020-12-30 150 Debt Collection Agency Renewal Fee
3276751 RENEWAL INVOICED 2020-12-30 150 Debt Collection Agency Renewal Fee

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." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

ONE ALLIED DRIVE, TREVOSE, PA, United States, 19053

NATIONAL AMERICAN CREDIT CORP. ALLIED BOND & COLLECTION AGENCY, INC.

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: 12 Nov 2024

Sources: New York Secretary of State

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