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  5. DATA SEARCH NY INC.

DATA SEARCH NY INC. - Florida Company Profile

Branch

Company Details

Entity Name: DATA SEARCH NY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Feb 2006 (19 years ago)
Branch of: DATA SEARCH NY INC., NEW YORK (Company Number 2555024)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2023 (2 years ago)
Document Number: F06000000755
FEI/EIN Number 113566258

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134, US
Mail Address: 27500 Riverview Center Blvd, SUITE 200, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DATA SEARCH NY INC. 401K PLAN 2012 113566258 2013-05-24 DATA SEARCH NY INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 2392496675
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing TED E CRAWFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-24
Name of individual signing TED CRAWFORD
Valid signature Filed with authorized/valid electronic signature
DATA SEARCH NY INC. 401K PLAN 2011 113566258 2012-04-10 DATA SEARCH NY INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 2392496596
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108

Plan administrator’s name and address
Administrator’s EIN 113566258
Plan administrator’s name DATA SEARCH NY INC.
Plan administrator’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108
Administrator’s telephone number 2392496596

Signature of
Role Plan administrator
Date 2012-04-10
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-10
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature
DATA SEARCH NY INC. 401K PLAN 2011 113566258 2012-03-23 DATA SEARCH NY INC. 79
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 2392496596
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108

Plan administrator’s name and address
Administrator’s EIN 113566258
Plan administrator’s name DATA SEARCH NY INC.
Plan administrator’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108
Administrator’s telephone number 2392496596

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing CHERYL PEARSON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-03-23
Name of individual signing CHERYL PEARSON
Valid signature Filed with incorrect/unrecognized electronic signature
DATA SEARCH NY INC. 401K 2010 113566258 2011-06-01 DATA SEARCH NY INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 2392496596
Plan sponsor’s DBA name TRAKAMERICA
Plan sponsor’s mailing address 999 VANDERBILT BEACH RD, SUITE 607, NAPLES, FL, 34108
Plan sponsor’s address 999 VANDERBILT BEACH RD, SUITE 607, NAPLES, FL, 34108

Plan administrator’s name and address
Administrator’s EIN 113566258
Plan administrator’s name DATA SEARCH NY INC.
Plan administrator’s address 999 VANDERBILT BEACH RD, SUITE 607, NAPLES, FL, 34108
Administrator’s telephone number 2392496596

Number of participants as of the end of the plan year
Active participants 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature
DATA SEARCH NY INC. 401K PLAN 2010 113566258 2011-06-14 DATA SEARCH NY INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522300
Sponsor’s telephone number 2392496596
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108

Plan administrator’s name and address
Administrator’s EIN 113566258
Plan administrator’s name DATA SEARCH NY INC.
Plan administrator’s address 999 VANDERBILT BEACH ROAD, SUITE 607, NAPLES, FL, 34108
Administrator’s telephone number 2392496596

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing CHERYL PEARSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
IACONO VINCENT President 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134
CRAWFORD TED Secretary 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134
Begleiter Steven Director 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134
Purcell Phillip Director 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134
Grinberg Paul Director 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134
Harmer Gregory Exec 27500 RIVERVIEW CENTER BOULEVARD, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000078692 TRAKAMERICA ACTIVE 2022-06-30 2027-12-31 - 27500 RIVERVIEW CENTER BLVD., SUITE 200, BONITA SPRINGS, FL, 34134
G10000001768 TRAK AMERICA EXPIRED 2010-01-06 2015-12-31 - 999 VANDERBILT BEACH ROAD, STE. 607, NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-30 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 1201 Hays Street, Tallahassee, FL 32301 -
REINSTATEMENT 2023-10-11 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2016-02-03 27500 RIVERVIEW CENTER BOULEVARD, SUITE 200, BONITA SPRINGS, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2015-08-20 27500 RIVERVIEW CENTER BOULEVARD, SUITE 200, BONITA SPRINGS, FL 34134 -
CANCEL ADM DISS/REV 2009-12-21 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-05 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
REINSTATEMENT 2023-10-11
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-02

CFPB Complaint

Complaint Id Date Received Issue Product
2699287 2017-10-11 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Data Search NY, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2017-10-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-11
Complaint What Happened XXXX county court issued judgment to me for hearing at court to collect debt, I told this company I would settle this debt for {$200.00} or {$300.00} what the card is worth because they where abusing late fees, I have tried calling them repeatedly and the law office and creditor and collection agency wo n't return calls to settle this account. they are trying to ignore it so they can get the judgement on my credit, I told them if they do n't return my call I will file complaint with CFPB. So I'am trying to see if you can put buzz in there ear to call me back, because they have never sent me anything stating they would take legal action so trying to save everyone time from having to go to court for a {$300.00} credit card, you helped me the past with XXXX XXXX with there excess late fees and was very thankful to you for your help hope you can help in this matter to.
Consumer Consent Provided Consent provided
2924318 2018-06-01 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Data Search NY, Inc.
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product Credit card debt
Date Received 2018-06-01
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-06-06
Consumer Consent Provided N/A
1745436 2016-01-15 False statements or representation Debt collection
Tags Older American
Issue False statements or representation
Timely Yes
Company Data Search NY, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card
Date Received 2016-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-15
Company Public Response Company chooses not to provide a public response
Consumer Consent Provided Consent not provided
7359489 2023-08-06 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Tags Servicemember
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Data Search NY, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2023-08-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-06
Complaint What Happened No credit file
Consumer Consent Provided Consent provided
3510322 2020-01-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Data Search NY, Inc.
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product Private student loan debt
Date Received 2020-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-01-27
Consumer Consent Provided Consent not provided
11839151 2025-01-29 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Data Search NY, Inc.
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product Credit card debt
Date Received 2025-01-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-29

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Companies related by address

No other companies in our directory share the same address as DATA SEARCH NY INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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