| Name: | RETRIEVAL-MASTERS CREDITORS BUREAU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1977 (47 years ago) |
| Entity Number: | 446190 |
| ZIP code: | 06831 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PEMBERWICK ROAD, GREENWICH, CT, United States, 06831 |
Contact Details
Phone +1 914-592-0055
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RETRIEVAL-MASTERS CREDITORS BUREAU, INC., CONNECTICUT | 0113974 | CONNECTICUT |
| Headquarter of | RETRIEVAL-MASTERS CREDITORS BUREAU, INC., COLORADO | 19881097987 | COLORADO |
| Headquarter of | RETRIEVAL-MASTERS CREDITORS BUREAU, INC., IDAHO | 587605 | IDAHO |
| Headquarter of | RETRIEVAL-MASTERS CREDITORS BUREAU, INC., KENTUCKY | 0763835 | KENTUCKY |
| Headquarter of | RETRIEVAL-MASTERS CREDITORS BUREAU, INC., ILLINOIS | CORP_57394307 | ILLINOIS |
| Headquarter of | RETRIEVAL-MASTERS CREDITORS BUREAU, INC., MINNESOTA | 72db78b3-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | RETRIEVAL-MASTERS CREDITORS BUREAU, INC., RHODE ISLAND | 000790117 | RHODE ISLAND |
| Headquarter of | RETRIEVAL-MASTERS CREDITORS BUREAU, INC., FLORIDA | F93000002881 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMCB 401(K) PLAN | 2019 | 132919495 | 2020-05-05 | RETRIEVAL MASTERS CREDITORS BUREAU, INC. | 78 | |||||||||||||||||||||||||||||||||||||
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| RMCB 401(K) PLAN | 2018 | 132919495 | 2019-10-04 | RETRIEVAL MASTERS CREDITORS BUREAU, INC. | 65 | |||||||||||||||||||||||||||||||||||||
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| RMCB 401(K) PLAN | 2017 | 132919495 | 2018-10-05 | RETRIEVAL MASTERS CREDITORS BUREAU, INC. | 50 | |||||||||||||||||||||||||||||||||||||
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| RMCB 401(K) PLAN | 2016 | 132919495 | 2017-06-27 | RETRIEVAL MASTERS CREDITORS BUREAU, INC. | 45 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-27 |
| Name of individual signing | JEFFREY WOLLMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9145920055 |
| Plan sponsor’s address | PO BOX 160, ELMSFORD, NY, 105230160 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-06 |
| Name of individual signing | JEFFREY WOLLMAN |
| Role | Employer/plan sponsor |
| Date | 2016-10-06 |
| Name of individual signing | JEFFREY WOLLMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9145920055 |
| Plan sponsor’s address | PO BOX 160, ELMSFORD, NY, 105230160 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-24 |
| Name of individual signing | JEFFREY WOLLMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9145920055 |
| Plan sponsor’s address | PO BOX 160, ELMSFORD, NY, 105230160 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-29 |
| Name of individual signing | JEFFREY WOLLMAN |
| Role | Employer/plan sponsor |
| Date | 2014-09-29 |
| Name of individual signing | JEFFREY WOLLMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9145920055 |
| Plan sponsor’s address | PO BOX 160, ELMSFORD, NY, 105230160 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | JEFFREY WOLLMAN |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | JEFFREY WOLLMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9145920055 |
| Plan sponsor’s address | 4 WESTCHESTER PLAZA SUITE 110, ELMSFORD, NY, 105233848 |
Plan administrator’s name and address
| Administrator’s EIN | 132919495 |
| Plan administrator’s name | RETRIEVAL MASTERS CREDITORS BUREAU, INC. |
| Plan administrator’s address | 4 WESTCHESTER PLAZA SUITE 110, ELMSFORD, NY, 105233848 |
| Administrator’s telephone number | 9145920055 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | JEFFREY WOLLMAN |
| Role | Employer/plan sponsor |
| Date | 2012-10-10 |
| Name of individual signing | JEFFREY WOLLMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 9145920055 |
| Plan sponsor’s address | 4 WESTCHESTER PLAZA SUITE 110, ELMSFORD, NY, 105233848 |
Plan administrator’s name and address
| Administrator’s EIN | 132919495 |
| Plan administrator’s name | RETRIEVAL MASTERS CREDITORS BUREAU, INC. |
| Plan administrator’s address | 4 WESTCHESTER PLAZA SUITE 110, ELMSFORD, NY, 105233848 |
| Administrator’s telephone number | 9145920055 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-14 |
| Name of individual signing | JEFFREY WOLLMAN |
| Role | Employer/plan sponsor |
| Date | 2011-09-14 |
| Name of individual signing | JEFFREY WOLLMAN |
| Name | Role | Address |
|---|---|---|
| RUSSELL FUCHS | Chief Executive Officer | 200 PEMBERWICK ROAD, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| RETRIEVAL-MASTERS CREDITORS BUREAU, INC. | DOS Process Agent | 200 PEMBERWICK ROAD, GREENWICH, CT, United States, 06831 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0992855-DCA | Inactive | Business | 2001-05-11 | 2011-01-31 |
| 0886914-DCA | Inactive | Business | 1995-02-22 | 2021-01-31 |
| 0808906-DCA | Inactive | Business | 1995-02-22 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-01 | 2019-11-25 | Address | 4 WESTCHESTER PLAZA, SUITE 110, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2013-08-12 | 2017-08-01 | Address | 4 WESTCHESTER PLAZA, SUITE 110, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2011-08-24 | 2013-08-12 | Address | 4 WESTCHESTER PLAZA, SUITE 110, BLDG. #3, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2011-08-24 | 2019-11-25 | Address | 4 WESTCHESTER PLAZA, SUITE 110, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2011-08-24 | 2019-11-25 | Address | 4 WESTCHESTER PLAZA, SUITE 110, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2001-08-01 | 2011-08-24 | Address | 2269 S. SAW MILL RIVER RD., BLDG. #3, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2001-08-01 | 2011-08-24 | Address | 2269 S. SAW MILL RIVER RD., BLDG. #3, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2001-08-01 | 2011-08-24 | Address | 2269 S. SAW MILL RIVER RD., BLDG. #3, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1999-08-02 | 2001-08-01 | Address | 2269 S SAW MILL RIVER RD, BLDG 3, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1999-08-02 | 2001-08-01 | Address | 2269 S SAW MILL RIVER RD, BLDG 3, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191125060110 | 2019-11-25 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006191 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006387 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006640 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824002776 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 20110714029 | 2011-07-14 | ASSUMED NAME LLC INITIAL FILING | 2011-07-14 |
| 090813002532 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070827002242 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002211 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807002246 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-05-29 | 2019-06-25 | Billing Dispute | Yes | 218.00 | Bill Reduced |
| 2017-05-05 | 2017-05-25 | Billing Dispute | Yes | 465.00 | Bill Reduced |
| 2016-09-26 | 2016-10-12 | Billing Dispute | Yes | 99.00 | Bill Reduced |
| 2015-04-06 | 2015-04-24 | Billing Dispute | Yes | 170.00 | Bill Reduced |
| 2014-06-26 | 2014-07-31 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-02-21 | 2014-03-13 | Harassment | Yes | 0.00 | Bill Reduced |
| 2014-01-14 | 2014-01-22 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2947855 | RENEWAL | INVOICED | 2018-12-18 | 150 | Debt Collection Agency Renewal Fee |
| 2571046 | DCA-MFAL | INVOICED | 2017-03-07 | 112.5 | Manual Fee Account Licensing |
| 2529399 | PROCESSING | INVOICED | 2017-01-09 | 37.5 | License Processing Fee |
| 2529400 | DCA-SUS | CREDITED | 2017-01-09 | 112.5 | Suspense Account |
| 2518213 | RENEWAL | CREDITED | 2016-12-20 | 150 | Debt Collection Agency Renewal Fee |
| 1952599 | RENEWAL | INVOICED | 2015-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 1342680 | RENEWAL | INVOICED | 2012-12-28 | 150 | Debt Collection Agency Renewal Fee |
| 1342679 | CNV_TFEE | INVOICED | 2012-12-28 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1342681 | RENEWAL | INVOICED | 2010-12-20 | 150 | Debt Collection Agency Renewal Fee |
| 1342678 | CNV_MS | INVOICED | 2010-07-28 | 25 | Miscellaneous Fee |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
