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FEDCHEX RECOVERY, LLC

Company Details

Name: FEDCHEX RECOVERY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2003 (21 years ago)
Entity Number: 2933465
ZIP code: 92868
County: Orange
Place of Formation: California
Address: 625 The City Drive South, Suite 370, Orange, CA, United States, 92868

Contact Details

Phone +1 949-440-4600

DOS Process Agent

Name Role Address
FEDCHEX RECOVERY LLC DOS Process Agent 625 The City Drive South, Suite 370, Orange, CA, United States, 92868

Licenses

Number Status Type Date End date
2014740-DCA Active Business 2014-10-21 2025-01-31
1470215-DCA Inactive Business 2013-07-26 2015-01-31

History

Start date End date Type Value
2019-07-10 2023-07-10 Address 27042 TOWNE CENTRE DR., SUITE 150, FOOTHILL RANCH, CA, 92610, USA (Type of address: Service of Process)
2013-07-11 2019-07-10 Address 2 VENTURE, SUITE 300, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2007-07-27 2013-07-11 Address 17252 ARMSTRONG AVE / SUITE A, IRVINE, CA, 92614, USA (Type of address: Service of Process)
2003-07-22 2007-07-27 Address 17252 ARMSTRONG AVENUE, STE. E, IRVINE, CA, 92614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230710004234 2023-07-10 BIENNIAL STATEMENT 2023-07-01
210708002464 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190710060423 2019-07-10 BIENNIAL STATEMENT 2019-07-01
190529000534 2019-05-29 CERTIFICATE OF CORRECTION 2019-05-29
170706006381 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150706006684 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130711006591 2013-07-11 BIENNIAL STATEMENT 2013-07-11
090626002339 2009-06-26 BIENNIAL STATEMENT 2009-07-01
070727002349 2007-07-27 BIENNIAL STATEMENT 2007-07-01
050810002262 2005-08-10 BIENNIAL STATEMENT 2005-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643002 DCA-MFAL INVOICED 2023-05-08 150 Manual Fee Account Licensing
3627899 PROCESSING CREDITED 2023-04-10 37.5 License Processing Fee
3627898 DCA-SUS CREDITED 2023-04-10 112.5 Suspense Account
3581763 RENEWAL CREDITED 2023-01-13 150 Debt Collection Agency Renewal Fee
3464422 LICENSE REPL INVOICED 2022-07-20 15 License Replacement Fee
3456515 LICENSE REPL INVOICED 2022-06-16 15 License Replacement Fee
3286112 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
3083731 LICENSE REPL INVOICED 2019-09-11 15 License Replacement Fee
2973011 RENEWAL INVOICED 2019-01-31 150 Debt Collection Agency Renewal Fee
2885730 LICENSE REPL INVOICED 2018-09-17 15 License Replacement Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State