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BCC COLLECTION SERVICES

Company Details

Name: BCC COLLECTION SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2001 (23 years ago)
Entity Number: 2664422
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: BONDED COLLECTION CORPORATION
Fictitious Name: BCC COLLECTION SERVICES
Principal Address: 3175 SATELLITE BLVD, SUITE 400, DULUTH, GA, United States, 30096
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
BONDED COLLECTION CORPORATION DOS Process Agent 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

Chief Executive Officer

Name Role Address
KENNETH RUBIN Chief Executive Officer 3175 SATELLITE BLVD, SUITE 400, DULUTH, GA, United States, 30096

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 3175 SATELLITE BLVD, SUITE 400, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-12 Address 3175 SATELLITE BLVD, SUITE 400, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-01 2019-07-02 Address 2400 E DEVON AVENUE, SUITE 257, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2015-07-01 2019-07-02 Address 2400 EAST DEVON AVENUE, SUITE 257, DS PLAINES, IL, 60018, USA (Type of address: Principal Executive Office)
2014-04-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-17 2015-07-01 Address 29 E MADISON AVE, STE 1650, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230712002448 2023-07-12 BIENNIAL STATEMENT 2023-07-01
210723000585 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190702060556 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-33816 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33815 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007344 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006665 2015-07-01 BIENNIAL STATEMENT 2015-07-01
140417000012 2014-04-17 CERTIFICATE OF CHANGE 2014-04-17
130716006408 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110720002566 2011-07-20 BIENNIAL STATEMENT 2011-07-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State