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IMMEDIATE CREDIT RECOVERY, INC.

Headquarter

Company Details

Name: IMMEDIATE CREDIT RECOVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1990 (34 years ago)
Date of dissolution: 16 May 2024
Entity Number: 1477898
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: C/O Mehl & Associates, 11 Raymond Ave, Suite 32, POUGHKEEPSIE, NY, United States, 12603

Contact Details

Phone +1 845-298-0700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. 10018688 Alaska
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. 000-911-410 Alabama
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. 000-916-903 Alabama
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. 1008766 CONNECTICUT
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. 425889 IDAHO
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. 0494249 KENTUCKY
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. CORP_60987173 ILLINOIS
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. 406c1470-8fd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. F97000002673 FLORIDA
Headquarter of IMMEDIATE CREDIT RECOVERY, INC. 000158155 RHODE ISLAND

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XS7KBY13XA88 2024-09-22 6 NEPTUNE RD, POUGHKEEPSIE, NY, 12601, 5546, USA 6 NEPTUNE RD - SUITE 110, POUGHKEEPSIE, NY, 12601, 5546, USA

Business Information

Doing Business As IMMEDIATE CREDIT RECOVERY
URL www.icrcollect.com
Division Name IMMEDIATE CREDIT RECOVERY
Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2023-09-28
Initial Registration Date 2007-08-08
Entity Start Date 1990-09-27
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 522320, 522390, 561422, 561440
Product and Service Codes R705

Points of Contacts

Electronic Business
Title PRIMARY POC
Name EFRAIM FRANK ROA
Role CEO
Address 6 NEPTUNE RD, SUITE 110, POUGHKEEPSIE, NY, 12601, USA
Title ALTERNATE POC
Name WENDY BIANCO
Role GENERAL MANAGER
Address 6 NEPTUNE RD, SUITE 110, POUGHKEEPSIE, NY, 12601, USA
Government Business
Title PRIMARY POC
Name FELIPE J YANES
Role PRESIDENT
Address 3330 CHASTAIN MEADOWS PKWY, SUITE 100, KENNESAW, GA, 30144, 5881, USA
Title ALTERNATE POC
Name WENDY BIANCO
Role GENERAL MANAGER
Address 6 NEPTUNE RD, SUITE 110, POUGHKEEPSIE, NY, 12601, USA
Past Performance
Title PRIMARY POC
Name JUAN BLANCO
Role COO
Address 3330 CHASTAIN MEADOWS PKWY, STE 100, KENNESAW, GA, 30144, USA
Title ALTERNATE POC
Name WENDY BIANCO
Role GENERAL MANAGER
Address 6 NEPTUNE RD, SUITE 110, POUGHKEEPSIE, NY, 12601, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4UBM2 Active Non-Manufacturer 2007-08-08 2024-09-22 2028-09-28 2024-09-22

Contact Information

POC FELIPE J. YANES
Phone +1 678-784-0945
Fax +1 770-792-8167
Address 6 NEPTUNE RD, POUGHKEEPSIE, NY, 12601 5546, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMMEDIATE CREDIT RECOVERY, INC. 401(K) PLAN 2023 133587371 2024-07-17 IMMEDIATE CREDIT RECOVERY, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 561440
Sponsor’s telephone number 8455905923
Plan sponsor’s address 11 RAYMOND AVE, SUITE 32, POUGHKEEPSIE, NY, 12603

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing EFRAIM ROA
IMMEDIATE CREDIT RECOVERY, INC. 401(K) PLAN 2013 133587371 2014-07-15 IMMEDIATE CREDIT RECOVERY, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 561440
Sponsor’s telephone number 8452980700
Plan sponsor’s address 169 MYERS CORNERS RD STE 110, WAPPINGERS FALLS, NY, 12590

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing DEBBIE FLORIO
IMMEDIATE CREDIT RECOVERY, INC. 401(K) PLAN 2012 133587371 2013-06-28 IMMEDIATE CREDIT RECOVERY, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 561440
Sponsor’s telephone number 8452980700
Plan sponsor’s address 169 MYERS CORNERS RD STE 110, WAPPINGERS FALLS, NY, 12590

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing DEBBIE FLORIO
IMMEDIATE CREDIT RECOVERY, INC 401(K) PLAN 2011 133587371 2012-06-19 IMMEDIATE CREDIT RECOVERY, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 561440
Sponsor’s telephone number 8452980700
Plan sponsor’s address 169 MYERS CORNERS RD SUITE 110, WAPPINGERS FALLS, NY, 125900700

Plan administrator’s name and address

Administrator’s EIN 133587371
Plan administrator’s name IMMEDIATE CREDIT RECOVERY, INC
Plan administrator’s address 169 MYERS CORNERS RD SUITE 110, WAPPINGERS FALLS, NY, 125900700
Administrator’s telephone number 8452980700

Signature of

Role Plan administrator
Date 2012-06-19
Name of individual signing EFRAIM ROA
IMMEDIATE CREDIT RECOVERY, INC 401(K) PLAN 2010 133587371 2011-05-20 IMMEDIATE CREDIT RECOVERY, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 561440
Sponsor’s telephone number 8452980700
Plan sponsor’s address 169 MYERS CORNERS RD SUITE 110, WAPPINGERS FALLS, NY, 125903868

Plan administrator’s name and address

Administrator’s EIN 133587371
Plan administrator’s name IMMEDIATE CREDIT RECOVERY, INC
Plan administrator’s address 169 MYERS CORNERS RD SUITE 110, WAPPINGERS FALLS, NY, 125903868
Administrator’s telephone number 8452980700

Signature of

Role Plan administrator
Date 2011-05-20
Name of individual signing FRANK ROA
IMMEDIATE CREDIT RECOVERY, INC 401(K) PLAN 2009 133587371 2010-07-06 IMMEDIATE CREDIT RECOVERY, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 561440
Sponsor’s telephone number 8452980700
Plan sponsor’s address 169 MYERS CORNERS RD, SUITE 110, WAPPINGERS FALLS, NY, 125903868

Plan administrator’s name and address

Administrator’s EIN 133587371
Plan administrator’s name IMMEDIATE CREDIT RECOVERY, INC
Plan administrator’s address 169 MYERS CORNERS RD, SUITE 110, WAPPINGERS FALLS, NY, 125903868
Administrator’s telephone number 8452980700

Signature of

Role Plan administrator
Date 2010-07-06
Name of individual signing EFRAIM ROA
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing EFRAIM ROA
IMMEDIATE CREDIT RECOVERY, INC 401(K) PLAN 2009 133587371 2010-07-06 IMMEDIATE CREDIT RECOVERY, INC 39
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 561440
Sponsor’s telephone number 8452980700
Plan sponsor’s address 169 MYERS CORNERS RD, SUITE 110, WAPPINGERS FALLS, NY, 125903868

Plan administrator’s name and address

Administrator’s EIN 133587371
Plan administrator’s name IMMEDIATE CREDIT RECOVERY, INC
Plan administrator’s address 169 MYERS CORNERS RD, SUITE 110, WAPPINGERS FALLS, NY, 125903868
Administrator’s telephone number 8452980700

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing EFRAIM ROA
Role Employer/plan sponsor
Date 2010-07-06
Name of individual signing EFRAIM ROA
IMMEDIATE CREDIT RECOVERY, INC 401(K) PLAN 2009 133587371 2010-06-29 IMMEDIATE CREDIT RECOVERY, INC 39
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 561440
Sponsor’s telephone number 8452980700
Plan sponsor’s address 169 MYERS CORNERS RD, SUITE 110, WAPPINGERS FALLS, NY, 125903868

Plan administrator’s name and address

Administrator’s EIN 133587371
Plan administrator’s name IMMEDIATE CREDIT RECOVERY, INC
Plan administrator’s address 169 MYERS CORNERS RD, SUITE 110, WAPPINGERS FALLS, NY, 125903868
Administrator’s telephone number 8452980700

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing EFRAIM ROA

DOS Process Agent

Name Role Address
IMMEDIATE CREDIT RECOVERY, INC. DOS Process Agent C/O Mehl & Associates, 11 Raymond Ave, Suite 32, POUGHKEEPSIE, NY, United States, 12603

Chief Executive Officer

Name Role Address
EFRAIM ROA Chief Executive Officer C/O MEHL & ASSOCIATES, 11 RAYMOND AVE, SUITE 32, POUGHKEEPSIE, NY, United States, 12603

Licenses

Number Status Type Date End date
2080477-DCA Inactive Business 2018-12-05 2023-01-31
1329626-DCA Inactive Business 2009-08-18 2023-01-31
0888212-DCA Inactive Business 1994-12-12 2023-01-31

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 6 NEPTUNE ROAD, SUITE 110, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-17 Address C/O MEHL & ASSOCIATES, 11 RAYMOND AVE, SUITE 32, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2022-04-14 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20 2022-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-25 2022-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-28 2021-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-01 2024-05-17 Address 6 NEPTUNE ROAD SUITE 110, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2018-09-05 2024-05-17 Address 6 NEPTUNE ROAD, SUITE 110, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2018-09-05 2020-09-01 Address 6 NEPTUNE ROAD SUITE 110, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2017-04-17 2018-09-05 Address 6 NEPTUNE ROAD SUITE 110, POUGHKEEPSI, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240517001278 2024-05-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-16
221012000463 2022-10-12 BIENNIAL STATEMENT 2022-09-01
200901061601 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180905006775 2018-09-05 BIENNIAL STATEMENT 2018-09-01
170417000026 2017-04-17 CERTIFICATE OF CHANGE 2017-04-17
160902006839 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140923006475 2014-09-23 BIENNIAL STATEMENT 2014-09-01
121001002198 2012-10-01 BIENNIAL STATEMENT 2012-09-01
100922002342 2010-09-22 BIENNIAL STATEMENT 2010-09-01
080821002513 2008-08-21 BIENNIAL STATEMENT 2008-09-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-06-18 2020-07-07 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-07-02 2018-07-12 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-02-16 2018-03-07 Dissatisfaction with Provider Yes 1559.00 Bill Reduced
2016-10-06 2016-10-19 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-08-05 2016-09-02 Harassment Yes 0.00 Resolved and Consumer Satisfied
2016-05-10 2016-05-13 Billing Dispute Yes 2632.00 Bill Reduced
2016-04-11 2016-04-22 Billing Dispute Yes 1743.00 Bill Reduced
2016-01-12 2016-01-28 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2015-10-14 2015-10-19 Billing Dispute Yes 232.00 Bill Reduced
2015-10-06 2015-10-19 Billing Dispute Yes 2024.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3292220 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3292225 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3292269 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
2967436 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2967508 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2938411 BLUEDOT INVOICED 2018-12-04 150 Blue Dot Fee
2938410 LICENSE INVOICED 2018-12-04 38 Debt Collection License Fee
2603842 LICENSE REPL INVOICED 2017-05-05 15 License Replacement Fee
2597549 LICENSE REPL INVOICED 2017-04-28 15 License Replacement Fee
2594251 LICENSE REPL INVOICED 2017-04-21 15 License Replacement Fee

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS23F0015U 2008-02-14 No data No data
Unique Award Key CONT_IDV_GS23F0015U_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 90250000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 522310: MORTGAGE AND NONMORTGAGE LOAN BROKERS
Product and Service Codes R708: PUBLIC RELATIONS SERVICES

Recipient Details

Recipient IMMEDIATE CREDIT RECOVERY, INC.
UEI XS7KBY13XA88
Recipient Address UNITED STATES, 169 MYERS CORNERS STE110, WAPPINGERS FALLS, DUTCHESS, NEW YORK, 125903868

Executive Compensation

Name FELIPE J YANES
Amount 204000.00
Name EFRAIM ROA
Amount 250000.00
Name JUAN BLANCO
Amount 250000.00
Name WENDY BIANCO
Amount 143130.00
Name VANESSA QUINN
Amount 111696.00
DELIVERY ORDER AWARD EDFSA09O0024 2009-07-01 2011-06-30 2014-10-21
Unique Award Key CONT_AWD_EDFSA09O0024_9100_GS23F0015U_4730
Awarding Agency Department of Education
Link View Page

Award Amounts

Obligated Amount 84118980.09
Current Award Amount 86787701.55
Potential Award Amount 86787701.55

Description

Title PRIVATE COLLECTION AGENCY PERFORMS COLLECTION AND ADMINISTRATIVE RESOLUTION ACTIVITIES ON DEBTS RESULTING FROM NON-PAYMENT OF STUDENT LOANS MADE UNDER THE VARIOUS FEDERAL STUDENT AID LOAN PROGRAMS.
NAICS Code 522310: MORTGAGE AND NONMORTGAGE LOAN BROKERS
Product and Service Codes R705: DEBT COLLECTION SERVICES

Recipient Details

Recipient IMMEDIATE CREDIT RECOVERY, INC.
UEI XS7KBY13XA88
Legacy DUNS 792274128
Recipient Address UNITED STATES, 169 MYERS CORNERS STE110, WAPPINGERS FALLS, DUTCHESS, NEW YORK, 125903868

Executive Compensation

Name FELIPE J YANES
Amount 204000.00
Name EFRAIM ROA
Amount 250000.00
Name JUAN BLANCO
Amount 250000.00
Name WENDY BIANCO
Amount 143130.00
Name VANESSA QUINN
Amount 111696.00
DELIVERY ORDER AWARD 0002 2015-10-16 2024-09-30 2024-09-30
Unique Award Key CONT_AWD_0002_9100_EDFSA14D0017_9100
Awarding Agency Department of Education
Link View Page

Award Amounts

Obligated Amount 364845523.94
Current Award Amount 364845523.94
Potential Award Amount 364845523.94

Description

Title PRIVATE COLLECTION AGENCY PERFORMS COLLECTION AND ADMINISTRATIVE RESOLUTION ACTIVITIES ON DEBTS RESULTING FROM NON-PAYMENT OF STUDENT LOANS MADE UNDER THE VARIOUS FEDERAL STUDENT AID LOAN PROGRAMS. THE PURPOSE OF THIS MOD IS TO DEOBLIGATE FUNDS
NAICS Code 561440: COLLECTION AGENCIES
Product and Service Codes R705: SUPPORT- MANAGEMENT: DEBT COLLECTION

Recipient Details

Recipient IMMEDIATE CREDIT RECOVERY, INC.
UEI XS7KBY13XA88
Recipient Address UNITED STATES, 169 MYERS CORNERS RD STE 110, WAPPINGERS FALLS, DUTCHESS, NEW YORK, 125903868

Executive Compensation

Name FELIPE J YANES
Amount 204000.00
Name EFRAIM ROA
Amount 250000.00
Name JUAN BLANCO
Amount 250000.00
Name WENDY BIANCO
Amount 143130.00
Name VANESSA QUINN
Amount 111696.00

Date of last update: 14 Nov 2024

Sources: New York Secretary of State