Is AUTOMATED COLLECTION SERVICES, INC. active?

Yes — the South Dakota registry lists AUTOMATED COLLECTION SERVICES, INC. as active, as of the 2026-06-07 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is AUTOMATED COLLECTION SERVICES, INC. registered?

AUTOMATED COLLECTION SERVICES, INC. is registered in South Dakota under company number FB033332, first registered on March 20, 2009.

What type of company is AUTOMATED COLLECTION SERVICES, INC.?

AUTOMATED COLLECTION SERVICES, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is AUTOMATED COLLECTION SERVICES, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 57 other state registers, including 55 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Connecticut, District of Columbia, Delaware, Florida, Georgia and 36 more. Each is listed in the filings section above.

How many employees does AUTOMATED COLLECTION SERVICES, INC. have?

AUTOMATED COLLECTION SERVICES, INC. reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 1 site in Tennessee (last updated 29 July 2025). Workforce size is self-reported by the employer at enrollment.

Does AUTOMATED COLLECTION SERVICES, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show AUTOMATED COLLECTION SERVICES, INC. sponsors a 401(k) retirement plan, with reported plan assets of $1.9M. Filings span 2012–2024. Details are in the Form 5500 section above.

Does AUTOMATED COLLECTION SERVICES, INC. have UCC liens?

No UCC financing statements name AUTOMATED COLLECTION SERVICES, INC. as debtor in the indexed state registries.

In which states is AUTOMATED COLLECTION SERVICES, INC. registered with the Secretary of State?

AUTOMATED COLLECTION SERVICES, INC. appears in 49 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii and 37 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is AUTOMATED COLLECTION SERVICES, INC. a federal contractor?

AUTOMATED COLLECTION SERVICES, INC. appears in 3 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does AUTOMATED COLLECTION SERVICES, INC. hold any licenses?

22 license and credential records are matched to AUTOMATED COLLECTION SERVICES, INC. (6 state, 16 local). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of AUTOMATED COLLECTION SERVICES, INC.?

The Employer Identification Number (EIN) on record for AUTOMATED COLLECTION SERVICES, INC. is 621357006.

What public records are linked to AUTOMATED COLLECTION SERVICES, INC.?

40 public records are linked to AUTOMATED COLLECTION SERVICES, INC.: 1 in Filings, 22 in Licenses & authorities, 1 in Loans, 3 in E-Verify, 13 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-07).

AUTOMATED COLLECTION SERVICES, INC. — South Dakota Corporation No. FB033332: Active, 1 filing — Netstate

South Dakota/AUTOMATED COLLECTION SERVICES, INC.

AUTOMATED COLLECTION SERVICES, INC.

Type CorporationRegistered 20 March 2009 (over 17 years ago)Company No. FB033332Updated 2026-06-07

AUTOMATED COLLECTION SERVICES, INC. is a South Dakota corporation, registered on March 20, 2009. It is based at 304 Northcreek Blvd, GOODLETTSVILLE, TN, 37072. The company is currently listed as active on the South Dakota register, is registered under company number FB033332 and carries EIN 621357006. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Tennessee. Public records for the company include 1 SoS registration, 22 licenses, 3 federal contracts, 1 loan record, 3 E-Verify records and 13 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	AUTOMATED COLLECTION SERVICES, INC.
Principal address	304 Northcreek BlvdGOODLETTSVILLE37072TNUnited States
Mailing address	PO BOX 1489, GOODLETTSVILLE, TN, 37070-1489
Registration state	South Dakota
Status	Active
Formed in	Tennessee (foreign registration)
Home company	AUTOMATED COLLECTION SERVICES, INC. · Active
Registered	20 March 2009 (over 17 years ago)
Entity type	Corporation
Standing	compliant
Company number	FB033332

EIN	621357006

Employees (modeled)	≈113 employees2024

Workforce size	100 to 499 employees · updated 29 July 2025

Hiring sites	1 site in Tennessee

Registered agent	INCORP SERVICES, INC

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$47.1M2024
Federal contractor	Yes · 3 federal recipient records (SAM)
SBA loans	$1.3M · approved amounts

Secretary of State Filings

58 registrations

50Active

6Inactive

2Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	AUTOMATED COLLECTION SERVICES, INC.	2009-03-20	INCORP SERVICES, INC	—	Active
Filing ID FB033332 Jurisdiction Foreign · CorporationFormed in Tennessee Principal address 304 Northcreek Blvd, GOODLETTSVILLE, TN, 37072 Registered agent INCORP SERVICES, INC400 N MAIN AVE, STE 206, SIOUX FALLS, SD, 57104-5979 Officers Not reported
—	AUTOMATED COLLECTION SERVICES, INC.	2009-12-30	—	Vincent Duffy IIIOfficerRichard L BlairOfficer1 more	Active

Alaska	Automated Collection Services, Inc.	2009-06-03	INCORP SERVICES, INC.	VINCENT DUFFY IIISecretary, Director, ShareholderRICHARD BLAIRPresident, Shareholder1 more	Active

Alabama	Automated Collection Services, Inc.	2000-04-28	INCORP SERVICES INC	—	Active

Arkansas	AUTOMATED COLLECTION SERVICES, INC.	1994-02-23	INCORP SERVICES, INC	VINCENT P DUFFYOfficerRICHARD L BLAIROfficer1 more	Active

Arizona	AUTOMATED COLLECTION SERVICES INC.	2001-06-01	—	—	Inactive

Arizona	AUTOMATED COLLECTION SERVICES, INC.	2002-03-07	INCORP SERVICES INC	RICHARD L BLAIROfficerVINCENT P DUFFY IIIOfficer2 more	Active

California	AUTOMATED COLLECTION SERVICES, INC.	2009-03-10	INCORP SERVICES, INC	VINCENT P DUFFY IIIOfficerROBERT DUFFYOfficer	Active

Connecticut	AUTOMATED COLLECTION SERVICES, INC	2009-04-17	INCORP SERVICES, INC	VINCENT DUFFY IIIDirectorRICHARD L. BLAIROfficer1 more	Active

District of Columbia	AUTOMATED COLLECTION SERVICES INC	2009-04-03	INCORP SERVICES, INC	Duffy, RobertOfficerWhite Jr., William FOfficer2 more	Active

Delaware	AUTOMATED COLLECTION SERVICES, INC.	2009-03-17	INCORP SERVICES, INC.	—	Unknown

Florida	AUTOMATED COLLECTION SERVICES, INC.	2013-08-28	INCORP SERVICES, INC	Robert DuffyOfficerVINCENT III DUFFYOfficer2 more	Active

Georgia	AUTOMATED COLLECTION SERVICES, INC.	1994-11-14	INCORP SERVICES, INC	VINCENT DUFFY IIIOfficerRobert DuffyOfficer	Active

Hawaii	AUTOMATED COLLECTION SERVICES, INC.	2009-03-11	INCORP SERVICES, INC	DUFFY,ROBERTDirector, OfficerDUFFY,VINCENT IIIOfficer, Director1 more	Active

Iowa	AUTOMATED COLLECTION SERVICES, INC.	1993-04-19	JOSEPH BERTROCHE SR	BERTROCHE, SR., JOSEPH GOfficer	Inactive

Iowa	AUTOMATED COLLECTION SERVICES, INC.	2007-07-23	INCORP SERVICES, INC	VINCENT DUFFY IIIOfficerRICHARD L. BLAIROfficer1 more	Active

Idaho	AUTOMATED COLLECTION SERVICES, INC.	2009-03-10	INCORP SERVICES, INC	Robert DuffyDirectorVincent DuffyDirector, Officer2 more	Active

Illinois	AUTOMATED COLLECTION SERVICES, INC.	2009-07-15	INCORP SERVICES INC	—	Active

Indiana	AUTOMATED COLLECTION SERVICES, INC.	1993-08-03	INCORP SERVICES, INC	VINCENT DUFFY IIIOfficerRobert DuffyOfficer1 more	Active

Kansas	AUTOMATED COLLECTION SERVICES, INC.	2009-03-10	INCORP SERVICES, INC	—	Active

Kentucky	AUTOMATED COLLECTION SERVICES, INC.	2009-03-26	INCORP SERVICES, INC	VINCENT DUFFY IIIOfficer, DirectorRichard L BlairDirector, Officer1 more	Active

Louisiana	AUTOMATED COLLECTION SERVICES, INC.	2000-09-15	INCORP SERVICES, INC	Richard L BlairOfficerRobert DuffyDirector, Officer1 more	Active

Louisiana	AUTOMATED COLLECTION SERVICES, INC.	2010-06-25	—	—	Active

Massachusetts	AUTOMATED COLLECTION SERVICES, INC.	2009-03-19	INCORP SERVICES, INC	Robert DuffyOfficer, DirectorRichard L BlairDirector, Officer1 more	Active

Massachusetts	AUTOMATED COLLECTION SERVICES, INC.	2009-03-19	INCORP SERVICES, INC	DONALD G. TAYLOROfficerEDWIN P. COOKOfficer1 more	Unknown

Maryland	AUTOMATED COLLECTION SERVICES, INC	1998-03-31	INCORP SERVICES, INC	—	Active

Maine	AUTOMATED COLLECTION SERVICES, INC.	2009-03-10	INCORP SERVICES, INC	—	Active

Michigan	AUTOMATED COLLECTION SERVICES, INC.	2009-03-30	INCORP SERVICES, INC	—	Active

Minnesota	AUTOMATED COLLECTION SERVICES, INC.	2000-09-18	InCorp Services, Inc	Robert DuffyOfficer	Active

Missouri	AUTOMATED COLLECTION SERVICES, INC.	2013-08-21	INCORP SERVICES, INC	Vincent Duffy, IIIOfficer, DirectorRobert DuffyDirector, Officer1 more	Active

Mississippi	Automated Collection Services, Inc.	2009-03-25	INCORP SERVICES, INC	Vincent Duffy IIIDirector, OfficerRichard L. BlairDirector, Officer1 more	Active

Mississippi	AUTOMATED COLLECTION SERVICES, INC.	1990-08-06	TOMMY E FURBY	VINCENT P DUFFY JROfficer, DirectorWANDA F MORRISDirector, Officer	Revoked

Montana	AUTOMATED COLLECTION SERVICES, INC.	2009-04-03	INCORP SERVICES, INC	VINCENT DUFFYOfficer, DirectorROBERT DUFFYDirector, Officer1 more	Active

North Carolina	Automated Collection Services, Inc.	2006-10-23	Incorp Services, Inc	Duffy, Vincent , IIIOfficerDuffy, RobertOfficer1 more	Active

North Dakota	AUTOMATED COLLECTION SERVICES, INC.	1993-05-14	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

North Dakota	AUTOMATED COLLECTION SERVICES, INC.	2009-04-07	INCORP SERVICES, INC	—	Active

Nebraska	AUTOMATED COLLECTION SERVICES, INC.	1993-06-23	JAMES CADA	ROBERT DUFFYDirector, OfficerVINCENT P DUFFY IIIOfficer, Director7 more	Active
Filing ID 1251652 Jurisdiction Foreign · CorporationFormed in Tennessee Principal address 304 NORTHCREEK BLVD, GOODLETTSVILLE, TN, 37072, US Registered agent JAMES CADA1024 K STREET, LINCOLN, NE, 68508 Officers ROBERT DUFFYDirector, Officer VINCENT P DUFFY IIIOfficer, Director WANDA F MORRIS-SAMSDirector, Officer VINCENT P DUFFY JROfficer, Director VINCENT P DUFFYDirector, Officer RICHARD L BLAIROfficer, Director WILLIAM F WHITE JRDirector EDWIN P COOKOfficer DONALD G TAYLOROfficer Open profile
New Hampshire	Automated Collection Services, Inc.	2009-04-23	INCORP SERVICES, INC	Vincent Duffy IIIOfficer, DirectorRobert DuffyOfficer, Director1 more	Active

New Mexico	AUTOMATED COLLECTION SERVICES, INC.	2009-05-28	DON MEISINGER	ROBERT DUFFYOfficer, DirectorVINCENT DUFFY IIIOfficer7 more	Active
Filing ID 4173506 Jurisdiction Foreign · CorporationFormed in Tennessee Principal address 304 NORTHCREEK BLVD, Goodlettsville, TN, 37072-2096, USA Registered agent DON MEISINGER5800 MCLEOD RD. NE, SUITE N, ALBUQUERQUE, NM, 87109 Officers ROBERT DUFFYOfficer, Director VINCENT DUFFY IIIOfficer RICHARD BLAIROfficer VINCENT DUFFY JROfficer VINCENT P DUFFY JRDirector VINCENT P DUFFY IIIDirector RICHARD L BLAIROfficer William F WhiteDirector William F White JRDirector Open profile
Nevada	AUTOMATED COLLECTION SERVICES, INC	2009-08-21	INCORP SERVICES, INC.*	Richard L BlairDirector, OfficerROBERT DUFFYDirector1 more	Active

New York	AUTOMATED COLLECTION SERVICES, INC.	1999-09-27	INCORP SERVICES, INC	ROBERT DUFFYOfficer	Active

Ohio	AUTOMATED COLLECTION SERVICES, INC.	2007-10-05	INCORP SERVICES, INC	—	Active

Oklahoma	AUTOMATED COLLECTION SERVICES, INC.	2009-05-20	SECRETARY OF STATE	—	Active

Oregon	AUTOMATED COLLECTION SERVICES, INC.	1993-07-29	INCORP SERVICES, INC	RICHARD L BLAIROfficerVINCENT DUFFY IIIOfficer	Active

Pennsylvania	Automated Collection Services, Inc	2009-03-20	—	VINCENT P DUFFYOfficerRICHARD L BLAIROfficer1 more	Active

Rhode Island	Automated Collection Services, Inc.	2009-05-27	INCORP SERVICES, INC	VINCENT DUFFYDirector, OfficerRICHARD L BLAIROfficer1 more	Active

South Carolina	AUTOMATED COLLECTION SERVICES, INC	2009-05-15	ADDRESS FOR SERVICE	—	Inactive

South Carolina	AUTOMATED COLLECTION SERVICES, INC.	1993-05-11	INCORP SERVICES, INC	—	Active

Tennessee	AUTOMATED COLLECTION SERVICES, INC.	1988-06-08	INCORP SERVICES, INC	—	Active

Texas	Automated Collection Services, Inc.	2009-04-14	Incorp Services, Inc	RICHARD L. BLAIROfficerVINCENT DUFFY IIIOfficer1 more	Active

Utah	AUTOMATED COLLECTION SERVICES, INC.	2011-08-29	INCORP SERVICES, INC	—	Expired

Utah	AUTOMATED COLLECTION SERVICES, INC.	2009-03-23	INCORP SERVICES, INC	ROBERT DUFFYDirector, OfficerRICHARD L BLAIROfficer, Director2 more	Active

Virginia	Automated Collection Services, Inc.	2009-04-22	INCORP SERVICES INC	VINCENT P. DUFFY IIIOfficerROBERT DUFFYOfficer1 more	Active

Vermont	AUTOMATED COLLECTION SERVICES, INC.	2009-04-14	InCorp Services, Inc	Vincent DuffyOfficer, DirectorRichard L. BlairOfficer1 more	Active

Washington	AUTOMATED COLLECTION SERVICES, INC	2009-06-01	INCORP SERVICES, INC	VINCENT DUFFY IIIDirectorROBERT DUFFYDirector1 more	Active

Wisconsin	AUTOMATED COLLECTION SERVICES, INC.	2009-04-07	InCorp Services, Inc	—	Active

West Virginia	AUTOMATED COLLECTION SERVICES, INC.	2009-03-24	INCORP SERVICES, INC	VINCENT P. DUFFY IIIOfficerRICHARD L. BLAIROfficer2 more	Active

Wyoming	Automated Collection Services, Inc.	2009-04-15	InCorp Services, Inc	—	Active

Licenses & authorities

22 records

Source: chicago business licenses · NYC dcwp license applications · IL professional licenses · NYC dcwp licenses · AK cbpl professional licenses · NYC dcwp license revocations · AK cbpl business licenses · NYC dcwp historical licenses·verified at source

22 licenses

Active 7Approved 2AAI 7Closed 2Other 4

Held across 2 statesRegulated Business License 8Premises 6Collection agency 3+1 more

State	License / ID	Type	Issued	Status
Alaska	—	—	2026-06-10	Active
address1 304 NORTHCREEK BOULEVARD address2 STE 203 city GOODLETTSVILLE date effective 6/10/2026 date expired 6/30/2028 date issued 6/10/2026 dba Automated Collection Services, Inc. license num 256317 owners Richard Blair; Robert Duffy; Vincent Duffy; prof type Collection Agency Branch Office program Collection Agencies state TN status Active zip 37072 Source: AK cbpl professional licenses · document dtx-licenses/7c9d90da230cd75ca163ab99
Illinois	017021786	COLLECTION AGENCY	2025-12-21	ACTIVE
business Y business name AUTOMATED COLLECTION SERVICES INC businessdba — city NASHVILLE county TENNESSEE description LICENSED COLLECTION AGENCY effective date 12/21/2025 ever disciplined N expiration date 12/31/2026 first name — last name — lastmodifieddate 12/21/2025 license number 017021786 license status ACTIVE license type COLLECTION AGENCY middle — original issue date 09/05/2013 prefix — state TN suffix — title — zip 37214 Source: IL professional licenses · document dtx-licenses/e1b787012e2d2530443e258f
Illinois	009001384	COLLECTION AGENCY	2025-12-21	ACTIVE
business Y business name AUTOMATED COLLECTION SERVICES INC businessdba — city TIJUANA BC 22424 county — description LICENSED COLLECTION AGENCY BRANCH OFFICE effective date 12/21/2025 ever disciplined N expiration date 12/31/2026 first name — last name — lastmodifieddate 12/21/2025 license number 009001384 license status ACTIVE license type COLLECTION AGENCY middle — original issue date 09/05/2013 prefix — state suffix — title — zip — Source: IL professional licenses · document dtx-licenses/2c1667a9a9546fd40d8982c4
—	2845989	Regulated Business License	2025-06-27	AAI
account number 381089 address 304 NORTHCREEK BLVD application requirements complete 2025-03-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city GOODLETTSVILLE conditional approval N date issued 2025-06-27T00:00:00.000 doing business as name AUTOMATED COLLECTION SERVICES, INC expiration date 2027-05-15T00:00:00.000 id 2845989-20250516 legal name AUTOMATED COLLECTION SERVICES, INC. license approved for issuance 2025-05-09T00:00:00.000 license code 4404 license description Regulated Business License license id 3018076 license number 2845989 license start date 2025-05-16T00:00:00.000 license status AAI payment date 2025-05-09T00:00:00.000 site number 4 state TN zip code 37072 Source: chicago business licenses · document dtx-licenses/ad2741e08afd09f2855022f1
—	2845989	Regulated Business License	2023-05-15	AAI
account number 381089 address 304 NORTHCREEK BLVD application requirements complete 2023-03-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city GOODLETTSVILLE conditional approval N date issued 2023-05-15T00:00:00.000 doing business as name AUTOMATED COLLECTION SERVICES, INC expiration date 2025-05-15T00:00:00.000 id 2845989-20230516 legal name AUTOMATED COLLECTION SERVICES, INC. license approved for issuance 2023-05-13T00:00:00.000 license code 4404 license description Regulated Business License license id 2898670 license number 2845989 license start date 2023-05-16T00:00:00.000 license status AAI payment date 2023-05-13T00:00:00.000 site number 4 state TN zip code 37072 Source: chicago business licenses · document dtx-licenses/76d2647a4ec9f350349bf6d3
—	2845989	Regulated Business License	2022-05-09	AAI
account number 381089 address 304 NORTHCREEK BLVD application created date 2022-05-06T00:00:00.000 application requirements complete 2022-05-06T00:00:00.000 application type C_LOC business activity Debt Collecting - Administrative Commercial Office business activity id 912 city GOODLETTSVILLE conditional approval N date issued 2022-05-09T00:00:00.000 doing business as name AUTOMATED COLLECTION SERVICES, INC expiration date 2023-05-15T00:00:00.000 id 2845989-20220509 legal name AUTOMATED COLLECTION SERVICES, INC. license approved for issuance 2022-05-06T00:00:00.000 license code 4404 license description Regulated Business License license id 2845989 license number 2845989 license start date 2022-05-09T00:00:00.000 license status AAI payment date 2022-05-06T00:00:00.000 site number 4 state TN zip code 37072 Source: chicago business licenses · document dtx-licenses/bcd50f7ad8cb0de1a2318c82
—	2256726	Regulated Business License	2021-06-24	AAC
account number 381089 address 2802 OPRYLAND DR application requirements complete 2021-03-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city NASHVILLE conditional approval N date issued 2021-06-24T00:00:00.000 doing business as name AUTOMATED COLLECTION SERVICES, INC. expiration date 2023-05-15T00:00:00.000 id 2256726-20210516 legal name AUTOMATED COLLECTION SERVICES, INC. license approved for issuance 2021-06-23T00:00:00.000 license code 4404 license description Regulated Business License license id 2778980 license number 2256726 license start date 2021-05-16T00:00:00.000 license status AAC license status change date 2022-05-06T00:00:00.000 payment date 2021-06-23T00:00:00.000 site number 1 state TN zip code 37214 Source: chicago business licenses · document dtx-licenses/5dafedfaf8fdcdbc4ff855eb
—	2256726	Regulated Business License	2019-05-14	AAI
account number 381089 address 2802 OPRYLAND DR application requirements complete 2019-03-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city NASHVILLE conditional approval N date issued 2019-05-14T00:00:00.000 doing business as name AUTOMATED COLLECTION SERVICES, INC. expiration date 2021-07-15T00:00:00.000 id 2256726-20190516 legal name AUTOMATED COLLECTION SERVICES, INC. license approved for issuance 2019-05-07T00:00:00.000 license code 4404 license description Regulated Business License license id 2656295 license number 2256726 license start date 2019-05-16T00:00:00.000 license status AAI payment date 2019-05-07T00:00:00.000 site number 1 state TN zip code 37214 Source: chicago business licenses · document dtx-licenses/034b834c3f6d5b1e19a8b095
—	2256726	Regulated Business License	2017-04-07	AAI
account number 381089 address 2802 OPRYLAND DR application requirements complete 2017-03-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city NASHVILLE conditional approval N date issued 2017-04-07T00:00:00.000 doing business as name AUTOMATED COLLECTION SERVICES, INC. expiration date 2019-05-15T00:00:00.000 id 2256726-20170516 legal name AUTOMATED COLLECTION SERVICES, INC. license approved for issuance 2017-04-06T00:00:00.000 license code 4404 license description Regulated Business License license id 2521371 license number 2256726 license start date 2017-05-16T00:00:00.000 license status AAI payment date 2017-04-06T00:00:00.000 site number 1 state TN zip code 37214 Source: chicago business licenses · document dtx-licenses/995b61f04e958d8bc1abdc00
—	2256726	Regulated Business License	2015-04-09	AAI
account number 381089 address 2802 OPRYLAND DR application requirements complete 2015-03-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city NASHVILLE conditional approval N date issued 2015-04-09T00:00:00.000 doing business as name AUTOMATED COLLECTION SERVICES, INC. expiration date 2017-05-15T00:00:00.000 id 2256726-20150516 legal name AUTOMATED COLLECTION SERVICES, INC. license approved for issuance 2015-04-08T00:00:00.000 license code 4404 license description Regulated Business License license id 2390398 license number 2256726 license start date 2015-05-16T00:00:00.000 license status AAI payment date 2015-04-08T00:00:00.000 site number 1 state TN zip code 37214 Source: chicago business licenses · document dtx-licenses/c369af6cdfd102aac6da6c1d

Loans

1 record

Source: SBA PPP loans·verified at source

$1.3M

2020

SBA loan approvals to AUTOMATED COLLECTION SERVICES, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$1,298,653	04/13/2020	Pinnacle Bank	98	Paid in Full
borrower address 2802 OPRYLAND DR borrower city NASHVILLE borrower name AUTOMATED COLLECTION SERVICES, INC. borrower state TN borrower zip 37214-1200 business age description Existing or more than 2 years old business type Corporation congressional district TN-05 current approval amount 1298652.5 date approved 04/13/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 1306871.37 forgiveness date 12/09/2020 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 1298652.5 jobs reported 98 lmi indicator N loan number 4940587100 loan status Paid in Full loan status date 01/22/2021 mortgage interest proceed — naics code 561440 non profit — originating lender Pinnacle Bank originating lender city NASHVILLE originating lender location id 203685 originating lender state TN payroll proceed 1298652.5 processing method PPP project city NASHVILLE project county name DAVIDSON project state TN project zip 37214-1200 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0474 servicing lender address 150 Third Ave S, Ste 900 servicing lender city NASHVILLE servicing lender location id 203685 servicing lender name Pinnacle Bank servicing lender state TN servicing lender zip 37201-2034 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/4940587100

E-Verify

3 records

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
Tennessee	100 to 499	1	7/29/2025	ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56)	Open
account status Open date enrolled 7/29/2025 day of last updated date July 29, 2025 employer name Automated Collection Services Inc hiring site locations TN industry type ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) last updated date 7/29/2025 number of hiring sites 1 number of records 1 opted into everify plus No workforce size 100 to 499 Source: USCIS everify employers · document everify/
Tennessee	100 to 499	1	5/10/2012	FINANCE AND INSURANCE (52)	Terminated

Tennessee	100 to 499	1	6/11/2014	FINANCE AND INSURANCE (52)	Open

401(k)

26 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by AUTOMATED COLLECTION SERVICES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈113 · plan year 2024
Est. annual revenue (modeled)	$47.1M
Retirement plan assets	$1.9M
Benefit plans	401(k) plan on file
Filing history	13 plan years filed, 2012–2024
Sponsor EIN	62-1357006

$45M

2012

$49.6M

2013

$59.1M

2014

$17.4M

2015

$15.8M

2016

$13.5M

2017

$10.9M

2018

$8.8M

2019

$9.9M

2020

$12.7M

2021

$10.8M

2022

$14.3M

2023

$47.1M

2024

Modeled annual revenue for AUTOMATED COLLECTION SERVICES, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2024	≈113	179 (102 active)	$1.9M	$47.1M	401(k)
active participants 102 ein 621357006 employees est 113 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2025-08-11 naics 522298 naics rpe level 522298 naics rpe usd 912538.2 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 157831 payroll est usd 2254729 plan assets usd 1911111 plan count 1 revenue est headcount usd 103116817 revenue est payroll usd 21535134 revenue est usd 47123608 signer name MEGAN MANDRELL state TN total participants 179 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 62-1357006
2023	≈208	243 (187 active)	$1.6M	$14.3M	401(k)
active participants 187 ein 621357006 employees est 208 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2024-10-11 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 161018 payroll est usd 2300257 plan assets usd 1594161 plan count 2 revenue est headcount usd 30491677 revenue est payroll usd 6682909 revenue est usd 14274912 signer name MEGAN MANDRELL state TN total participants 243 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 62-1357006
2022	≈120	236 (108 active)	$1.3M	$10.8M	401(k)
active participants 108 ein 621357006 employees est 120 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2023-10-13 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 158514 payroll est usd 2264486 plan assets usd 1289181 plan count 2 revenue est headcount usd 17591352 revenue est payroll usd 6578982 revenue est usd 10757936 signer name MEGAN MANDRELL state TN total participants 236 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 62-1357006
2021	≈112	131 (101 active)	$1.7M	$12.7M	401(k)
active participants 101 ein 621357006 employees est 112 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2022-10-15 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 235577 payroll est usd 3365386 plan assets usd 1671989 plan count 2 revenue est headcount usd 16418595 revenue est payroll usd 9777413 revenue est usd 12670098 signer name MEGAN MANDRELL state TN total participants 131 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 62-1357006
2020	≈122	132 (110 active)	$1.4M	$9.9M	401(k)
active participants 110 ein 621357006 employees est 122 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2021-09-17 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 133368 payroll est usd 1905257 plan assets usd 1387367 plan count 2 revenue est headcount usd 17884541 revenue est payroll usd 5535320 revenue est usd 9949706 signer name TONIA BROWN state TN total participants 132 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 62-1357006
2019	≈100	129 (90 active)	$1.5M	$8.8M	401(k)
active participants 90 ein 621357006 employees est 100 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2020-10-13 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 126673 payroll est usd 1809614 plan assets usd 1461307 plan count 2 revenue est headcount usd 14659460 revenue est payroll usd 5257450 revenue est usd 8779031 signer name TONIA BROWN state TN total participants 129 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 62-1357006
2018	≈124	156 (112 active)	$1.2M	$10.9M	401(k)
active participants 112 ein 621357006 employees est 124 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2019-10-10 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 157159 payroll est usd 2245129 plan assets usd 1176139 plan count 2 revenue est headcount usd 18177730 revenue est payroll usd 6522744 revenue est usd 10888925 signer name TONIA BROWN state TN total participants 156 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 62-1357006
2017	≈143	182 (129 active)	$1.2M	$13.5M	401(k)
active participants 129 ein 621357006 employees est 143 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-07-24 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 208653 payroll est usd 2980757 plan assets usd 1221821 plan count 2 revenue est headcount usd 20963028 revenue est payroll usd 8659957 revenue est usd 13473638 signer name TERRI MILLETTE state TN total participants 182 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 62-1357006
2016	≈173	210 (156 active)	$761,606	$15.8M	401(k)
active participants 156 ein 621357006 employees est 173 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2017-11-09 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 236308 payroll est usd 3375829 plan assets usd 761606 plan count 2 revenue est headcount usd 25360866 revenue est payroll usd 9807753 revenue est usd 15771275 signer name TERRI MILLETTE state TN total participants 210 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 62-1357006
2015	≈228	176 (205 active)	$706,332	$17.4M	401(k)
active participants 205 ein 621357006 employees est 228 employer contrib usd 26 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2017-11-09 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name AUTOMATED COLLECTION SERVICES, INC. participant contrib usd 217195 payroll est usd 3102786 plan assets usd 706332 plan count 2 revenue est headcount usd 33423569 revenue est payroll usd 9014485 revenue est usd 17357888 signer name TERRI MILLETTE state TN total participants 176 year 2015 Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 62-1357006

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
ACSI 401(K) PLAN	—	—	—
ack id 20191010140433P030069775271001 active participants 112 admin ein — admin name — business code 522298 date received 2019-10-10 filing status FILING_RECEIVED filing year 2018 form type 5500 pension benefit code 2E2J2K2F2G3D2T plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2018-01-01 sponsor address1 2802 OPRYLAND DR. sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 37214 tax period 2018-12-31 total participants boy 156 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20170726130436P030066258561001 active participants 156 admin ein — admin name — business code 522298 date received 2017-07-26 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2J2K2F2G3D2T plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2016-01-01 sponsor address1 2802 OPRYLAND DR. sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 37214 tax period 2016-12-31 total participants boy 210 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20130807143226P040125450837001 admin ein — admin name — business code 522298 date received 2013-08-07 filing status FILING_RECEIVED filing year 2012 form type 5500_SF pension benefit code 2E2F2G2J2K2T3D plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2012-01-01 sponsor address1 2285 MURFREESBORO RD STE 200 sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 372173348 tax period 2012-12-31 total assets boy 0 total assets eoy 210322 total participants boy 69 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20151015093750P030034890173001 active participants 130 admin ein — admin name — business code 522298 date received 2015-10-15 filing status FILING_RECEIVED filing year 2014 form type 5500 pension benefit code 2E2J2K2F2G3D2T plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2014-01-01 sponsor address1 2802 OPRYLAND DR. sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 37214 tax period 2014-12-31 total participants boy 142 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20201013133231NAL0006108368001 active participants 88 admin ein — admin name — business code 522298 date received 2020-10-13 filing status FILING_RECEIVED filing year 2019 form type 5500 pension benefit code 2E2J2K2F2G3D2T plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2019-01-01 sponsor address1 2802 OPRYLAND DR. sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 37214 tax period 2019-12-31 total participants boy 129 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20140324155937P030090080853001 admin ein — admin name — business code 522298 date received 2014-03-24 filing status FILING_RECEIVED filing year 2013 form type 5500_SF pension benefit code 2E2F2G2J2K2T3D plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2013-01-01 sponsor address1 2285 MURFREESBORO RD STE 200 sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 372173348 tax period 2013-12-31 total assets boy 210322 total assets eoy 381468 total participants boy 89 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20221015135229NAL0020045347001 active participants 101 admin ein — admin name — business code 522298 date received 2022-10-15 filing status FILING_RECEIVED filing year 2021 form type 5500 pension benefit code 2E2J2K2F2G3D2T plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2021-01-01 sponsor address1 2802 OPRYLAND DR. sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 37214 tax period 2021-12-31 total participants boy 131 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20210917105023NAL0014742849001 active participants 110 admin ein — admin name — business code 522298 date received 2021-09-17 filing status FILING_RECEIVED filing year 2020 form type 5500 pension benefit code 2E2J2K2F2G3D2T plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2020-01-01 sponsor address1 2802 OPRYLAND DR. sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 37214 tax period 2020-12-31 total participants boy 132 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20231013142008NAL0033518753001 active participants 79 admin ein — admin name — business code 522298 date received 2023-10-13 filing status FILING_RECEIVED filing year 2022 form type 5500 pension benefit code 2E2J2K2F2G3D2T plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2022-01-01 sponsor address1 304 NORTHCREEK BLVD. sponsor address2 — sponsor city GOODLETTSVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 37072 tax period 2022-12-31 total participants boy 236 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ACSI 401(K) PLAN	—	—	—
ack id 20180724132236P040038620751001 active participants 129 admin ein — admin name — business code 522298 date received 2018-07-24 filing status FILING_RECEIVED filing year 2017 form type 5500 pension benefit code 2E2J2K2F2G3D2T plan effective date 2012-01-01 plan name ACSI 401(K) PLAN plan number 001 plan year begin date 2017-01-01 sponsor address1 2802 OPRYLAND DR. sponsor address2 — sponsor city NASHVILLE sponsor dba name — sponsor ein 621357006 sponsor name AUTOMATED COLLECTION SERVICES, INC. sponsor phone 6153616997 sponsor state TN sponsor zip 37214 tax period 2017-12-31 total participants boy 182 welfare benefit code — Source: DOL form 5500 · document dol-5500/

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