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
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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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XS7KBY13XA88 | 2024-09-22 | 6 NEPTUNE RD, POUGHKEEPSIE, NY, 12601, 5546, USA | 6 NEPTUNE RD - SUITE 110, POUGHKEEPSIE, NY, 12601, 5546, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 | |||||||||||||||
|
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 |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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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 | |||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-17 |
Name of individual signing | EFRAIM ROA |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
IMMEDIATE CREDIT RECOVERY, INC. | DOS Process Agent | C/O Mehl & Associates, 11 Raymond Ave, Suite 32, POUGHKEEPSIE, NY, United States, 12603 |
Name | Role | Address |
---|---|---|
EFRAIM ROA | Chief Executive Officer | C/O MEHL & ASSOCIATES, 11 RAYMOND AVE, SUITE 32, POUGHKEEPSIE, NY, United States, 12603 |
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 |
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) |
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 |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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