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EVEREST RECEIVABLE SERVICES, INC.

Headquarter

Company Details

Name: EVEREST RECEIVABLE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2008 (16 years ago)
Entity Number: 3739642
County: Erie
Place of Formation: Delaware
Address: 235 N FOREST ROAD, SUITE 100, GETZVILLE, NY, United States, 14068
Address ZIP Code: 14068
Principal Address: 2351 N FOREST ROAD, SUITE 100, GETZVILLE, NY, United States, 14068
Principal Address ZIP Code: 14068

Contact Details

Phone +1 716-901-0749

Phone +1 716-862-2900

Links between entities

Type Company Name Company Number State
Headquarter of EVEREST RECEIVABLE SERVICES, INC. 1072313 CONNECTICUT

Chief Executive Officer

Name Role Address
NEIL WALSH Chief Executive Officer 2351 N FOREST ROAD, SUITE 100, GETZVILLE, NY, United States, 14068

DOS Process Agent

Name Role Address
EVEREST RECEIVABLE SERVICES, INC. DOS Process Agent 235 N FOREST ROAD, SUITE 100, GETZVILLE, NY, United States, 14068

Licenses

Number Status Type Date End date
2026908-DCA Active Business 2015-08-11 2025-01-31
1333544-DCA Inactive Business 2009-09-17 2015-01-31

History

Start date End date Type Value
2012-11-05 2020-11-02 Address 352 SONWIL DRIVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
2010-11-17 2020-11-02 Address 5165 BROADWAY #112, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2010-11-17 2012-11-05 Address 3580 HARLEM RD, UPPER, CHAKTOWAGA, NY, 14215, USA (Type of address: Principal Executive Office)
2010-11-17 2012-11-05 Address 3580 HARLEM RD, CHEEKTOWAGA, NY, 14215, USA (Type of address: Service of Process)
2008-11-05 2010-11-17 Address 65 ROYAL OAK CIRCLE, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102061045 2020-11-02 BIENNIAL STATEMENT 2020-11-01
161102006175 2016-11-02 BIENNIAL STATEMENT 2016-11-01
121105006360 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101117002834 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081105000096 2008-11-05 APPLICATION OF AUTHORITY 2008-11-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3578508 RENEWAL INVOICED 2023-01-06 150 Debt Collection Agency Renewal Fee
3288401 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2956999 RENEWAL INVOICED 2019-01-03 150 Debt Collection Agency Renewal Fee
2814399 LICENSE REPL INVOICED 2018-07-19 15 License Replacement Fee
2511429 RENEWAL INVOICED 2016-12-13 150 Debt Collection Agency Renewal Fee
2149220 LICENSE INVOICED 2015-08-11 113 Debt Collection License Fee
996789 RENEWAL INVOICED 2012-12-27 150 Debt Collection Agency Renewal Fee
996790 RENEWAL INVOICED 2010-12-14 150 Debt Collection Agency Renewal Fee
977292 CNV_TFEE INVOICED 2009-09-18 2.259999990463257 WT and WH - Transaction Fee
977291 LICENSE INVOICED 2009-09-18 113 Debt Collection License Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State