| Name: | EULER HERMES COLLECTIONS NORTH AMERICA COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 May 2000 (25 years ago) |
| Authority Date: | 11 May 2000 (25 years ago) |
| Last Annual Report: | 04 Sep 2024 (6 months ago) |
| Organization Number: | 0494360 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 100 International Dr., 22nd Floor, Baltimore, MD 21202 |
| Place of Formation: | MARYLAND |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EULER HERMES COLLECTIONS NORTH AMERICA COMPANY, MINNESOTA | 9c91a260-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | EULER HERMES COLLECTIONS NORTH AMERICA COMPANY, NEW YORK | 332339 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EULER HERMES COLLECTIONS NORTH AMERICA RETIREMENT SAVINGS PLAN | 2013 | 522249784 | 2014-06-24 | EULER HERMES UMA, INC. | 88 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | MADELINE MURRELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Louise Jordan | Treasurer |
| Name | Role |
|---|---|
| Tammy Kattavenos | Secretary |
| Name | Role |
|---|---|
| Brian Blake | Officer |
| Name | Role |
|---|---|
| Karl Coutet | Director |
| Louise Jordan | Director |
| Name | Role |
|---|---|
| Jasmine Smith | President |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| EULER HERMES UMA, INC. | Old Name |
| EULER HERMES ACI COLLECTION SERVICES, INC. | Old Name |
| UNITED MERCANTILE AGENCIES, INC. | Merger |
| EULER ACI COLLECTION SERVICES, INC. | Old Name |
| (NQ) EULER ACQUISITION SUB, INC. | Merger |
| UMA HOLDING, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| ALLIANZ TRADE | Active | 2027-02-08 |
| EHCNA | Inactive | 2019-02-26 |
| MARVIN KENDRICK TRENT & ASSOCIATES | Inactive | 2019-02-26 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-09-04 |
| Annual Report | 2024-09-04 |
| Annual Report | 2023-03-30 |
| Annual Report | 2022-05-12 |
| Certificate of Assumed Name | 2022-02-08 |
| Annual Report | 2021-06-16 |
| Annual Report | 2020-06-14 |
| Annual Report | 2019-05-17 |
| Renewal of Assumed Name Return | 2018-08-28 |
| Renewal of Assumed Name Return | 2018-08-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306519307 | 0452110 | 2003-11-06 | 600 SOUTH 7TH ST, LOUISVILLE, KY, 40201 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204240329 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101001 J02 I |
| Issuance Date | 2004-01-27 |
| Abatement Due Date | 2004-06-21 |
| Current Penalty | 1375.0 |
| Initial Penalty | 1875.0 |
| Contest Date | 2004-02-20 |
| Final Order | 2004-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 90 |
| Related Event Code (REC) | Complaint |
Sources: Kentucky Secretary of State
