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  5. DEBT RECOVERY SOLUTIONS, LLC

DEBT RECOVERY SOLUTIONS, LLC

Headquarter

Company Details

Name: DEBT RECOVERY SOLUTIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Feb 2002 (23 years ago)
Entity Number: 2732394
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 6800 JERICHO TURNPIKE,, SUITE 113E, SYOSSET, NY, United States, 11791

Contact Details

Phone +1 516-437-0800

Links between entities

Type Company Name Company Number State
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, Alabama 000-035-912 Alabama
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, CONNECTICUT 1115740 CONNECTICUT
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, CONNECTICUT 0717221 CONNECTICUT
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, COLORADO 20021098681 COLORADO
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, IDAHO 70491 IDAHO
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, IDAHO 352638 IDAHO
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, KENTUCKY 0536802 KENTUCKY
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, ILLINOIS LLC_00721948 ILLINOIS
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, MINNESOTA a85e17c2-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, RHODE ISLAND 000124163 RHODE ISLAND
Headquarter of DEBT RECOVERY SOLUTIONS, LLC, FLORIDA M02000001045 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2023 020555230 2024-08-20 DEBT RECOVERY SOLUTIONS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 113E, SYOSSETT, NY, 11791
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2022 020555230 2023-05-10 DEBT RECOVERY SOLUTIONS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 113E, SYOSSETT, NY, 11791
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2021 020555230 2022-04-21 DEBT RECOVERY SOLUTIONS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 113E, SYOSSETT, NY, 11791
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2020 020555230 2021-07-14 DEBT RECOVERY SOLUTIONS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 113E, SYOSSETT, NY, 11791
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2019 020555230 2020-06-08 DEBT RECOVERY SOLUTIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 113E, SYOSSETT, NY, 11791
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2018 020555230 2019-07-08 DEBT RECOVERY SOLUTIONS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 113E, SYOSSETT, NY, 11791
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2017 020555230 2018-05-04 DEBT RECOVERY SOLUTIONS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 6800 JERICHO TURNPIKE, SUITE 113E, SYOSSETT, NY, 11791
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2016 020555230 2017-07-25 DEBT RECOVERY SOLUTIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 900 MERCHANTS CONCOURSE, SUITE LL-11, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 020555230
Plan administrator’s name DEBT RECOVERY SOLUTIONS, LLC
Plan administrator’s address 900 MERCHANTS CONCOURSE, SUITE LL-11, WESTBURY, NY, 11590
Administrator’s telephone number 5162294802

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ELLIOT SCHWARTZ
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2015 020555230 2016-08-17 DEBT RECOVERY SOLUTIONS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 900 MERCHANTS CONCOURSE, SUITE LL-11, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 020555230
Plan administrator’s name DEBT RECOVERY SOLUTIONS, LLC
Plan administrator’s address 900 MERCHANTS CONCOURSE, SUITE LL-11, WESTBURY, NY, 11590
Administrator’s telephone number 5162294802
DEBT RECOVERY SOLUTIONS, LLC 401(K) PLAN 2014 020555230 2015-09-25 DEBT RECOVERY SOLUTIONS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 5162294806
Plan sponsor’s address 900 MERCHANTS CONCOURSE, SUITE LL-11, WESTBURY, NY, 11590

Plan administrator’s name and address
Administrator’s EIN 020555230
Plan administrator’s name DEBT RECOVERY SOLUTIONS, LLC
Plan administrator’s address 900 MERCHANTS CONCOURSE, SUITE LL-11, WESTBURY, NY, 11590
Administrator’s telephone number 5162294802

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing ELLIOT SCHWARTZ

DOS Process Agent

Name Role Address
DEBT RECOVERY SOLUTIONS, LLC DOS Process Agent 6800 JERICHO TURNPIKE,, SUITE 113E, SYOSSET, NY, United States, 11791

Licenses

Number Status Type Date End date
1114291-DCA Active Business 2002-06-21 2025-01-31

History

Start date End date Type Value
2018-02-23 2024-02-08 Address 6800 JERICHO TURNPIKE,, SUITE 113E, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2016-02-11 2018-02-23 Address 900 MERCHANTS CONCOURSE, SUITE LL-11, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2004-01-23 2016-02-11 Address 900 MERCHANTS CONCOURSE, SUITE 106, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2002-02-15 2004-01-23 Address 500 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208003382 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220210003090 2022-02-10 BIENNIAL STATEMENT 2022-02-10
200214060055 2020-02-14 BIENNIAL STATEMENT 2020-02-01
180223006094 2018-02-23 BIENNIAL STATEMENT 2018-02-01
160211006122 2016-02-11 BIENNIAL STATEMENT 2016-02-01
140211006032 2014-02-11 BIENNIAL STATEMENT 2014-02-01
120227002722 2012-02-27 BIENNIAL STATEMENT 2012-02-01
100225002597 2010-02-25 BIENNIAL STATEMENT 2010-02-01
080115002603 2008-01-15 BIENNIAL STATEMENT 2008-02-01
060124002032 2006-01-24 BIENNIAL STATEMENT 2006-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2019-03-05 2019-03-18 Billing Dispute Yes 1922.00 Bill Reduced
2017-08-23 2017-08-30 Harassment Yes 556.00 Bill Reduced
2017-03-09 2017-03-21 Harassment Yes 206.00 Bill Reduced
2016-11-30 2016-12-05 Billing Dispute Yes 455.00 Bill Reduced
2016-02-11 2016-02-24 Billing Dispute Yes 49.00 Bill Reduced
2015-01-06 2015-01-12 Billing Dispute Yes 38.00 Bill Reduced
2014-11-14 2015-01-09 Billing Dispute Yes 233.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585000 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3289161 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2958225 RENEWAL INVOICED 2019-01-07 150 Debt Collection Agency Renewal Fee
2527133 RENEWAL INVOICED 2017-01-05 150 Debt Collection Agency Renewal Fee
2215184 LICENSE REPL INVOICED 2015-11-13 15 License Replacement Fee
1952684 RENEWAL INVOICED 2015-01-28 150 Debt Collection Agency Renewal Fee
498423 RENEWAL INVOICED 2013-01-17 150 Debt Collection Agency Renewal Fee
498421 CNV_TFEE INVOICED 2013-01-17 3.740000009536743 WT and WH - Transaction Fee
498424 RENEWAL INVOICED 2011-03-03 150 Debt Collection Agency Renewal Fee
498422 CNV_TFEE INVOICED 2008-12-11 3 WT and WH - Transaction Fee

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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