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SECURITY CREDIT SYSTEMS, INC.

Headquarter

Company Details

Name: SECURITY CREDIT SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1983 (41 years ago)
Entity Number: 856313
ZIP code: 14207
County: Erie
Place of Formation: New York
Principal Address: 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, United States, 14207
Address: 100 river rock drive, suite 200, BUFFALO, NY, United States, 14207

Contact Details

Phone +1 716-882-4515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SECURITY CREDIT SYSTEMS, INC., CONNECTICUT 1096185 CONNECTICUT
Headquarter of SECURITY CREDIT SYSTEMS, INC., COLORADO 20131344232 COLORADO
Headquarter of SECURITY CREDIT SYSTEMS, INC., IDAHO 453742 IDAHO
Headquarter of SECURITY CREDIT SYSTEMS, INC., ILLINOIS CORP_58704938 ILLINOIS
Headquarter of SECURITY CREDIT SYSTEMS, INC., MINNESOTA c7d3bb04-a5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SECURITY CREDIT SYSTEMS, INC., RHODE ISLAND 001656935 RHODE ISLAND
Headquarter of SECURITY CREDIT SYSTEMS, INC., FLORIDA F19000000205 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2022 161204771 2023-10-04 SECURITY CREDIT SYSTEMS, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2021 161204771 2022-10-03 SECURITY CREDIT SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2020 161204771 2021-11-29 SECURITY CREDIT SYSTEMS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2019 161204771 2020-09-16 SECURITY CREDIT SYSTEMS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2018 161204771 2019-10-25 SECURITY CREDIT SYSTEMS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2017 161204771 2018-08-23 SECURITY CREDIT SYSTEMS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2016 161204771 2017-08-14 SECURITY CREDIT SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 622 MAIN ST STE 301, BUFFALO, NY, 14202
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2015 161204771 2016-10-24 SECURITY CREDIT SYSTEMS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 622 MAIN ST STE 301, BUFFALO, NY, 14202
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2014 161204771 2015-10-08 SECURITY CREDIT SYSTEMS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 622 MAIN ST STE 301, BUFFALO, NY, 14202
SECURITY CREDIT SYSTEMS, INC. 401(K) PLAN 2013 161204771 2014-09-24 SECURITY CREDIT SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-07-01
Business code 812990
Sponsor’s telephone number 7168824515
Plan sponsor’s address 622 MAIN ST STE 301, BUFFALO, NY, 14202

Signature of

Role Plan administrator
Date 2014-09-23
Name of individual signing ANGELO TRAVALE

Chief Executive Officer

Name Role Address
ANGELO J TRAVALE JR Chief Executive Officer 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, United States, 14207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 river rock drive, suite 200, BUFFALO, NY, United States, 14207

Licenses

Number Status Type Date End date
0903305-DCA Active Business 1994-12-12 2025-01-31

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2024-07-23 2024-10-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-04-24 2024-07-23 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-11-28 2024-04-24 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-08-23 2023-08-23 Address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2023-08-23 2023-11-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-08-23 2024-08-05 Address 100 RIVER ROCK DRIVE, SUITE 200, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-08-05 Address 3001 Bridgeway Blvd, Sausalito, CA, 94965, USA (Type of address: Service of Process)
2023-07-04 2023-08-23 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-04-17 2023-07-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240805003549 2024-07-23 CERTIFICATE OF CHANGE BY ENTITY 2024-07-23
230823004437 2023-08-23 BIENNIAL STATEMENT 2023-07-01
210901000012 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190710061248 2019-07-10 BIENNIAL STATEMENT 2019-07-01
180725000228 2018-07-25 CERTIFICATE OF CHANGE 2018-07-25
170707006303 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150701006085 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708007162 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110727002580 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090707002191 2009-07-07 BIENNIAL STATEMENT 2009-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2021-04-09 2021-05-13 Harassment Yes 0.00 Resolved and Consumer Satisfied
2021-02-26 2021-03-05 Misrepresentation NA 0.00 Consumer Withdrew Complaint
2019-03-05 2019-03-18 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2016-04-27 2016-05-16 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-06-09 2015-06-16 Harassment Yes 5929.00 Bill Reduced
2015-02-11 2015-03-30 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588081 RENEWAL INVOICED 2023-01-26 150 Debt Collection Agency Renewal Fee
3283260 RENEWAL INVOICED 2021-01-14 150 Debt Collection Agency Renewal Fee
2939351 RENEWAL INVOICED 2018-12-05 150 Debt Collection Agency Renewal Fee
2525764 RENEWAL INVOICED 2017-01-03 150 Debt Collection Agency Renewal Fee
1931155 RENEWAL INVOICED 2015-01-05 150 Debt Collection Agency Renewal Fee
1358544 RENEWAL INVOICED 2013-01-10 150 Debt Collection Agency Renewal Fee
1358545 RENEWAL INVOICED 2010-12-08 150 Debt Collection Agency Renewal Fee
1310213 CNV_MS INVOICED 2009-01-12 25 Miscellaneous Fee
1358546 RENEWAL INVOICED 2008-12-01 150 Debt Collection Agency Renewal Fee
1358547 RENEWAL INVOICED 2006-11-28 150 Debt Collection Agency Renewal Fee

Date of last update: 16 Nov 2024

Sources: New York Secretary of State