| Name: | DESIGNED RECEIVABLE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2011 (13 years ago) |
| Entity Number: | 4171564 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 10833 Valley View St. Suite 415, Cypress, CA, United States, 90630 |
Contact Details
Phone +1 714-735-3040
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PAUL FARINACCI JR | Chief Executive Officer | 10833 VALLEY VIEW ST. SUITE 415, CYPRESS, CA, United States, 90630 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1415027-DCA | Inactive | Business | 2011-12-08 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2023-12-22 | Address | 10833 VALLEY VIEW STREET, #415, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2023-12-22 | Address | 240 LUNA CIRCLE, FOLSOM, CA, 95663, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2023-12-22 | Address | 10833 VALLEY VIEW ST. SUITE 415, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-12-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-06-23 | 2023-06-23 | Address | 240 LUNA CIRCLE, FOLSOM, CA, 95663, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-12-22 | Address | 10833 VALLEY VIEW STREET, #415, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-12-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-12-01 | 2023-06-23 | Address | 240 LUNA CIRCLE, FOLSOM, CA, 95663, USA (Type of address: Chief Executive Officer) |
| 2015-08-04 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-08-04 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222002250 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| 230623004261 | 2023-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-14 |
| 211206002392 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191202061417 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006656 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007266 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150804000254 | 2015-08-04 | CERTIFICATE OF CHANGE | 2015-08-04 |
| 140115002382 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 111201000495 | 2011-12-01 | APPLICATION OF AUTHORITY | 2011-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2969823 | PROCESSING | INVOICED | 2019-01-28 | 37.5 | License Processing Fee |
| 2969824 | DCA-SUS | CREDITED | 2019-01-28 | 112.5 | Suspense Account |
| 2948038 | RENEWAL | CREDITED | 2018-12-19 | 150 | Debt Collection Agency Renewal Fee |
| 2530271 | RENEWAL | INVOICED | 2017-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 1940774 | RENEWAL | INVOICED | 2015-01-15 | 150 | Debt Collection Agency Renewal Fee |
| 1083111 | RENEWAL | INVOICED | 2013-01-22 | 150 | Debt Collection Agency Renewal Fee |
| 1083112 | CNV_TFEE | INVOICED | 2011-12-08 | 2.809999942779541 | WT and WH - Transaction Fee |
| 1083113 | RENEWAL | INVOICED | 2011-12-08 | 113 | Debt Collection Agency Renewal Fee |
| 1475500 | LICENSE | INVOICED | 2011-12-05 | 0 | Debt Collection License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
