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Home > USA > Ohio State Companies > COLLECTIONS ACQUISITION COMPANY, INC.
Company Information for

COLLECTIONS ACQUISITION COMPANY, INC.

STEPHEN J. VALACHOVIC, 3 EASTON OVAL,, SUITE 210, COLUMBUS, OH, 43219,
Company Registration Number
USOH1782755
CORPORATION FOR PROFIT
Active

Company Overview

About Collections Acquisition Company, Inc.
COLLECTIONS ACQUISITION COMPANY, INC. was founded on 2008-05-22 and has its registered office in Columbus. The organisation's status is listed as "Active". Collections Acquisition Company, Inc. is a CORPORATION FOR PROFIT registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
COLLECTIONS ACQUISITION COMPANY, INC.
 
Legal Registered Office / Registered Agent
STEPHEN J. VALACHOVIC
3 EASTON OVAL,
SUITE 210
COLUMBUS
OH
43219
 
Telephone6147504324
 
 
Trading Names/Associated Names
PAYLIANCE
Filing Information
Company Number USOH1782755
Ohio DoS ID# 1782755
Date formed 2008-05-22
Country United States of America (USA)
Origin Country United States of America (USA)
Type CORPORATION FOR PROFIT
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   273846756
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2021-04-21 07:33:39
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name COLLECTIONS ACQUISITION COMPANY, INC.
The following companies were found which have the same name as COLLECTIONS ACQUISITION COMPANY, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLLECTIONS ACQUISITION COMPANY, INC. 2 EASTON OVAL STE 350 COLUMBUS OH 43219 Forfeited Company formed on the 2010-05-24
COLLECTIONS ACQUISITION COMPANY LLC Delaware Unknown
COLLECTIONS ACQUISITION COMPANY LLC Georgia Unknown
COLLECTIONS ACQUISITION COMPANY INCORPORATED Michigan UNKNOWN
COLLECTIONS ACQUISITION COMPANY LLC Michigan UNKNOWN
COLLECTIONS ACQUISITION COMPANY INCORPORATED New Jersey Unknown
COLLECTIONS ACQUISITION COMPANY LLC New Jersey Unknown
COLLECTIONS ACQUISITION COMPANY LLC California Unknown
Collections Acquisition Company LLC Connecticut Unknown
Collections Acquisition Company LLC Indiana Unknown
Collections Acquisition Company LLC Maryland Unknown
COLLECTIONS ACQUISITION COMPANY LLC Georgia Unknown
COLLECTIONS ACQUISITION COMPANY INC Tennessee Unknown
COLLECTIONS ACQUISITION COMPANY LLC South Dakota Unknown
COLLECTIONS ACQUISITION COMPANY LLC Louisiana Unknown
COLLECTIONS ACQUISITION COMPANY LLC Louisiana Unknown
COLLECTIONS ACQUISITION COMPANY LLC Idaho Unknown
COLLECTIONS ACQUISITION COMPANY INC Idaho Unknown
COLLECTIONS ACQUISITION COMPANY LLC RHode Island Unknown
COLLECTIONS ACQUISITION COMPANY LLC Pennsylvannia Unknown

Company Officers of COLLECTIONS ACQUISITION COMPANY, INC.

Current Directors
Officer Role Date Appointed
STEPHEN VALACHOVIC
 Director
STEPHEN VALACHOVIC
 Secretary
STEPHEN VALACHOVIC
 Treasurer
LANCE FENTON
 Assistant Treasurer
JOHN CULLEN
 Director
Shareholder
JOHN CULLEN
 President
PAYLIANCE HOLDINGS, INC.
 Shareholder
STEVE MARKS
 Assistant Secretary

More director information

Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-22Washington DoS Foreign entity 603046230: ANNUAL REPORT
2020-11-01Washington DoS Foreign entity 603046230: ARDUEDATE
2020-05-01Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2020 Annual Report filed. Original document. Document file ID: 05749657. Fee paid USD$50.00
2020-02-19Alaska Department of State (entity ID 10111982): PAYLIANCE HOLDINGS, INC. declared as Shareholder
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-12-02Washington DoS Foreign entity 603046230: ANNUAL REPORT
2019-11-15Alaska Department of State (entity ID 10111982): STEVE MARKS declared as Assistant Secretary
2019-11-15Alaska Department of State (entity ID 10111982): STEPHEN VALACHOVIC declared as Director
2019-11-15Alaska Department of State (entity ID 10111982): STEPHEN VALACHOVIC declared as Secretary
2019-11-15Alaska Department of State (entity ID 10111982): STEPHEN VALACHOVIC declared as Treasurer
2019-11-15Alaska Department of State (entity ID 10111982): LANCE FENTON declared as Assistant Treasurer
2019-11-15Alaska Department of State (entity ID 10111982): JOHN CULLEN declared as Director
2019-11-15Alaska Department of State (entity ID 10111982): declared as Shareholder
2019-11-15Alaska Department of State (entity ID 10111982): JOHN CULLEN declared as President
2019-11-01Washington DoS Foreign entity 603046230: ARDUEDATE
2019-09-05Washington DoS Foreign entity 603046230: AMENDED ANNUAL REPORT
2019-08-02Alabama Department of State Conversion
2019-08-02Alabama Department of State Legal Name Changed From Collections Acquisition Company, LLC
2019-08-02Alabama Department of State Principal Office Changed From 2612 JACKSON AVENUE WEST OXFORD, MS 38655
2019-08-02Alabama Department of State Miscellaneous Filing Entry CONVERSION FROM FLL FILED
2019-05-02Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2019 Annual Report filed. Original document. Document file ID: 04494375. Fee paid USD$50.00
2018-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-10-24Washington DoS Foreign entity 603046230: ANNUAL REPORT
2018-04-25Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2018 Annual Report filed. Original document. Document file ID: 03510072. Fee paid USD$50.00
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-10-02Washington DoS Foreign entity 603046230: ANNUAL REPORT
2017-08-17Washington DoS Foreign entity 603046230: Statement of Change
2017-04-28Alabama Department of State Registered Agent Change
2017-04-28Alabama Department of State Registered Agent Changed From CSC LAWYERS INCORPORATING SVC INC 150 S PERRY ST MONTGOMERY, AL 36104
2017-04-18Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2017 Annual Report filed. Original document. Document file ID: 02783908. Fee paid USD$50.00
2017-00-00Washington DoS Entity 603046230. STEPHEN VALACHOVIC declared in company officer role of Governor
2017-00-00Washington DoS Entity 603046230. JOHN CULLEN declared in company officer role of Governor
2017-00-00Washington DoS Entity ID 603046230 change of registered office from STEPHEN BERNHEIM,512 BELL ST,EDMONDS to LUCIE R BERNHEIM, 512 BELL ST,EDMONDS
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-11-01Washington DoS Foreign entity 603046230: ANNUAL REPORT
2016-06-09Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2016-04-02Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2016 Annual Report filed. Original document. Document file ID: 02464629. Fee paid USD$50.00
2016-01-18Annual ListNevada DoS foreign entity filing (entityID = NV20111058601): Annual List
2015-11-20Washington DoS Foreign entity 603046230: ANNUAL REPORT
2015-03-13Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2015 Annual Report filed. Original document. Document file ID: 02202062. Fee paid USD$50.00
2015-01-23Annual ListNevada DoS foreign entity filing (entityID = NV20111058601): Annual List
2014-12-01Washington DoS Foreign entity 603046230: ANNUAL REPORT
2014-09-30RNRTRADE NAME RENEWAL DocumentID: 201427300846
2014-03-28Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2014 Annual Report filed. Original document. Document file ID: 02008418. Fee paid USD$50.00
2013-12-06Annual ListNevada DoS foreign entity filing (entityID = NV20111058601): Annual List
2013-10-25Washington DoS Foreign entity 603046230: ANNUAL REPORT
2013-04-23Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2013 Annual Report filed. Original document. Document file ID: 01826570. Fee paid USD$50.00
2012-12-14Washington DoS Foreign entity 603046230: ANNUAL REPORT
2012-11-21Annual ListNevada DoS foreign entity filing (entityID = NV20111058601): Annual List
2012-03-08Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2012 Annual Report filed. Original document. Document file ID: 01500977. Fee paid USD$50.00
2012-01-12Annual ListNevada DoS foreign entity filing (entityID = NV20111058601): Annual List
2011-12-12AMADOMESTIC/AMENDED RESTATED ARTICLES DocumentID: 201134700097
2011-12-06Washington DoS Foreign entity 603046230: ANNUAL REPORT
2011-04-04Washington DoS Foreign entity 603046230: Initial Report
2011-03-25Wyoming DoS foreign entity filing (EntityID 2010-000584636): 2011 Annual Report filed. Original document. Document file ID: 01309630. Fee paid USD$50.00
2011-02-16Convert InNevada DoS foreign entity filing (entityID = NV20111058601): Convert In
2011-01-25Foreign QualificationNevada DoS foreign entity filing (entityID = NV20111058601): Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2011-01-25MiscellaneousNevada DoS foreign entity filing (entityID = NV20111058601): GS FROM HOME STATE
2011-01-25MiscellaneousNevada DoS foreign entity filing (entityID = NV20111058601): NAME CONSENT
2011-01-25Initial ListNevada DoS foreign entity filing (entityID = NV20111058601): Initial List
2010-12-10Washington DoS Foreign entity 603046230: FOREIGN REGISTRATION STATEMENT
2010-12-09Washington DoS Entity 603046230. State registration of Foreign entity
2010-08-02CVSCONVERSION WITHIN SOS RECORDS DocumentID: 201021500044
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2010-05-27Certificate of Qualification to do business in state of Alabama issued
2010-05-27Alabama Department of State Certificate of Formation
2010-05-24Texas Department of State. Status changed to Active
2010-05-14Rhode Island DoS Foreign Entity registration number 1698592. DEBT COLLECTION
2010-05-14Rhode Island DoS: JOHN CULLEN, declared in role President
2009-11-04RNOTRADE NAME/ORIGINAL FILING DocumentID: 200930900320
2008-05-22LCAARTICLES OF ORGANIZATION/DOM. LIMITED LIABILITY CO DocumentID: 200814401906
2008-05-22State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes
561440 - Collection Agencies



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 965966 ACTIVE 2011-11-16 2017-12-31 Business licence. Registered mailing address: 2 EASTON OVAL, STE 210, , COLUMBUS, OH, 43219 . Registered physical address: 2 EASTON OVAL, STE 210, , COLUMBUS, OH, 43219-5595
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 2093098 Active 2022-10-05 2024-12-31 Business licence. Registered mailing address: 2 EASTON OVAL STE 310, , COLUMBUS, OH, 43219 . Registered physical address: 2 EASTON OVAL STE 310, , COLUMBUS, OH, 43219
New York City Department of Consumer Affairs Business 3399-2020-ADEB Issued 2020-07-23 License Application number 3399-2020-ADEB for licence made on 07/23/2020 was Pending on for Debt Collection Agency
New York City Department of Consumer Affairs Business 8140-2021-RDEB Issued 2021-03-08 License Renewal number 8140-2021-RDEB for licence 2096082-DCA made on 03/08/2021 was Issued on 03/09/2021 for Debt Collection Agency
New York City Department of Consumer Affairs Business 25-2023-RDEB Issued 2023-03-09 License Renewal number 25-2023-RDEB for licence 2096082-DCA made on 01/02/2023 was Pending on for Debt Collection Agency
New York City Department of Consumer Affairs Debt Collection Agency 2096082-DCA Active 2023-01-31 Licence for Tobacco Retail Dealer located at 2 EASTON OVAL COLUMBUS OH 43219
New York City Department of Consumer Affairs Debt Collection Agency 2096082-DCA Active 2025-01-31 Licence for Home Improvement Contractor located at 2 EASTON OVAL COLUMBUS OH 43219

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLECTIONS ACQUISITION COMPANY, INC.
Intangible Assets
Patents
We have not found any records of COLLECTIONS ACQUISITION COMPANY, INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COLLECTIONS ACQUISITION COMPANY, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLECTIONS ACQUISITION COMPANY, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (561440 - Collection Agencies) as COLLECTIONS ACQUISITION COMPANY, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLECTIONS ACQUISITION COMPANY, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
COLUMBUS OH 43219 71430699 Oregan Secretary of State Corporations Division 2010-09-14
LUCIE R BERNHEIM EDMONDS WA WA 98020 603046230 Washington Department of State 2010-12-09 Active
2215-B RENAISSANCE DR LAS VEGAS NV United States of America (USA) 89119 NV20111058601 Nevada Department of State 2011-01-25
3 Easton Oval, 2nd Floor OH United States of America (USA) 43219 2010-000584636 Wyoming Corporations Division 2010-05-17 Active
CORPORATION SERVICE COMPANY SUITE 2 BARRE 05641 319716 / Vermont Secretary of State Corporations Division Validity: 2016-06-09 Active
512 BELL ST EDMONDS WA 980203147 603046230 Washington Department of State 2010-12-09 Mailing Address - Active
9360 GLACIER HWY STE 202 JUNEAU AK 99801- 10111982 Alaska Department Commerce, Community & Economic Development 2019-08-01
2 EASTON OVAL STE 350 COLUMBUS OH 43219 0801273620 Texas Secretary of State 2015-01-09 Active
80 STATE STREET ALBANY NEW YORK 12207-2543 5643060 New York Department of State 2019-10-23
2 EASTON OVAL STE 310 COLUMBUS OH 43219 611283 Iowa Secretary of State Business Entities 2019-07-31
2 EASTON OVAL STE 310 COLUMBUS, OH 43219 619-664 Alabama Secretary of State Principal Address
2 EASTON OVAL STE 310 COLUMBUS, OH 43219 619-664 Alabama Secretary of State Principal Mailing Address
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104 619-664 Alabama Secretary of State Registered Office Street Address
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104 619-664 Alabama Secretary of State Registered Office Mailing Address
CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 1698592 Secretary of State Rhode Island 2010-05-14 Foreign Corporation
2 EASTON OVAL COLUMBUS OH 43219 665068 Iowa Secretary of State Business Entities 2021-04-20

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLECTIONS ACQUISITION COMPANY, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLLECTIONS ACQUISITION COMPANY, INC. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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