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ALLIED ACCOUNT SERVICES INC.

Headquarter

Company Details

Name: ALLIED ACCOUNT SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1982 (43 years ago) (Companies founded in May 1982)
Entity Number: 768984
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: New York
Activity Description: Allied Account Services Inc. is a collection agency
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, United States, 11714

Contact Details

Phone +1 516-783-9500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#813920 Professional Organizations

Links between entities

Type Company Name Company Number State
Headquarter of ALLIED ACCOUNT SERVICES INC. 000-547-859 Alabama
Headquarter of ALLIED ACCOUNT SERVICES INC. 1199547 CONNECTICUT
Headquarter of ALLIED ACCOUNT SERVICES INC. 20191237329 COLORADO
Headquarter of ALLIED ACCOUNT SERVICES INC. 3363978 IDAHO
Headquarter of ALLIED ACCOUNT SERVICES INC. 1053297 KENTUCKY
Headquarter of ALLIED ACCOUNT SERVICES INC. CORP_61931015 ILLINOIS
Headquarter of ALLIED ACCOUNT SERVICES INC. 80b35f16-bf54-e911-9172-00155d01b32c MINNESOTA
Headquarter of ALLIED ACCOUNT SERVICES INC. 330cb283-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ALLIED ACCOUNT SERVICES INC. F19000001469 FLORIDA
Headquarter of ALLIED ACCOUNT SERVICES INC. 001693217 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIED ACCOUNT SERVICES, INC 401(K) 2017 112622259 2018-05-09 ALLIED ACCOUNT SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2016 112622259 2017-07-12 ALLIED ACCOUNT SERVICES, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2015 112622259 2016-07-12 ALLIED ACCOUNT SERVICES, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2014 112622259 2015-07-09 ALLIED ACCOUNT SERVICES, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2013 112622259 2014-06-18 ALLIED ACCOUNT SERVICES, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2012 112622259 2013-07-22 ALLIED ACCOUNT SERVICES, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2011 112622259 2012-07-13 ALLIED ACCOUNT SERVICES, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Plan administrator’s name and address
Administrator’s EIN 112622259
Plan administrator’s name ALLIED ACCOUNT SERVICES, INC
Plan administrator’s address 422 BEDFORD AVE, BELLMORE, NY, 11710
Administrator’s telephone number 5167839500

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2010 112622259 2011-07-08 ALLIED ACCOUNT SERVICES, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Plan administrator’s name and address
Administrator’s EIN 112622259
Plan administrator’s name ALLIED ACCOUNT SERVICES, INC
Plan administrator’s address 422 BEDFORD AVE, BELLMORE, NY, 11710
Administrator’s telephone number 5167839500

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing JAMES MOTT
ALLIED ACCOUNT SERVICES, INC 401(K) 2009 112622259 2010-09-16 ALLIED ACCOUNT SERVICES, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-05-01
Business code 561440
Sponsor’s telephone number 5167839500
Plan sponsor’s address 422 BEDFORD AVE, BELLMORE, NY, 11710

Plan administrator’s name and address
Administrator’s EIN 112622259
Plan administrator’s name ALLIED ACCOUNT SERVICES, INC
Plan administrator’s address 422 BEDFORD AVE, BELLMORE, NY, 11710
Administrator’s telephone number 5167839500

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing JAMES MOTT

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DIANE MAZZACANO Chief Executive Officer 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, United States, 11714

Licenses

Number Status Type Date End date
0837910-DCA Inactive Business 1995-01-10 2019-01-31

History

Start date End date Type Value
2024-05-01 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-01 Address 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 422 BEDFORD AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-10-03 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-04 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-27 2024-05-01 Address 422 BEDFORD AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2022-09-27 2024-05-01 Address 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2022-09-27 2024-05-01 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-27 2022-09-27 Address 1065 STEWART AVE., SUITE 103, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2022-09-27 2024-05-01 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040015 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220927003198 2022-09-26 CERTIFICATE OF CHANGE BY ENTITY 2022-09-26
220503002360 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200505061123 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180906000206 2018-09-06 CERTIFICATE OF CHANGE 2018-09-06
180815002029 2018-08-15 AMENDMENT TO BIENNIAL STATEMENT 2018-05-01
180601006259 2018-06-01 BIENNIAL STATEMENT 2018-05-01
160510006144 2016-05-10 BIENNIAL STATEMENT 2016-05-01
151105006504 2015-11-05 BIENNIAL STATEMENT 2014-05-01
120614006332 2012-06-14 BIENNIAL STATEMENT 2012-05-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-05-04 2016-05-24 Billing Dispute Yes 2044.00 Bill Reduced
2014-08-15 2014-08-29 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2508544 RENEWAL INVOICED 2016-12-09 150 Debt Collection Agency Renewal Fee
1921220 RENEWAL INVOICED 2014-12-22 150 Debt Collection Agency Renewal Fee
1335810 RENEWAL INVOICED 2012-12-28 150 Debt Collection Agency Renewal Fee
1335811 CNV_TFEE INVOICED 2012-12-28 3.740000009536743 WT and WH - Transaction Fee
1335813 RENEWAL INVOICED 2010-12-08 150 Debt Collection Agency Renewal Fee
1335812 CNV_TFEE INVOICED 2010-12-08 3 WT and WH - Transaction Fee
1335815 RENEWAL INVOICED 2008-11-24 150 Debt Collection Agency Renewal Fee
1335814 CNV_TFEE INVOICED 2008-11-24 3 WT and WH - Transaction Fee
1335816 RENEWAL INVOICED 2006-11-22 150 Debt Collection Agency Renewal Fee
1335817 RENEWAL INVOICED 2004-12-01 150 Debt Collection Agency Renewal Fee

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DIANE MAZZACANO

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Related by address

80 STATE ST, ALBANY, NY, United States, 12207

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Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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