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  5. MCS CLAIM SERVICES, INC.

MCS CLAIM SERVICES, INC.

Company Details

Name: MCS CLAIM SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1983 (41 years ago)
Entity Number: 857331
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 779 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

Contact Details

Phone +1 800-406-1173

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCS CLAIM SERVICES, INC. 401(K) PLAN 2023 112651710 2024-08-30 MCS CLAIM SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5165265428
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2022 112651710 2023-10-26 MCS CLAIM SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2021 112651710 2022-08-08 MCS CLAIM SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2020 112651710 2021-09-22 MCS CLAIM SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2019 112651710 2021-03-09 MCS CLAIM SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2018 112651710 2020-01-16 MCS CLAIM SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 202, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2017 112651710 2018-12-20 MCS CLAIM SERVICES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 202, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2016 112651710 2017-12-18 MCS CLAIM SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 202, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2015 112651710 2016-12-13 MCS CLAIM SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 150, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2014 112651710 2015-11-19 MCS CLAIM SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 150, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing DANIEL COLUCCI

Chief Executive Officer

Name Role Address
DANIEL P COLUCCI Chief Executive Officer 779 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

DOS Process Agent

Name Role Address
MCS CLAIM SERVICES, INC. DOS Process Agent 779 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

Licenses

Number Status Type Date End date
0808886-DCA Active Business 1994-12-19 2025-01-31

History

Start date End date Type Value
2017-07-03 2019-07-02 Address 123 FROST ST, STE 202, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2017-07-03 2019-07-02 Address 123 FROST ST, STE 202, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-02 Address 123 FROST ST, STE 202, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-09-01 2017-07-03 Address 123 FROST ST, STE 150, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-09-01 2017-07-03 Address 123 FROST ST, STE 150, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2005-09-01 2017-07-03 Address 123 FROST ST, STE 150, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2003-07-17 2005-09-01 Address 346 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2003-07-17 2005-09-01 Address 346 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2003-07-17 2005-09-01 Address 346 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
1999-07-28 2003-07-17 Address 92 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190702060286 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170703006442 2017-07-03 BIENNIAL STATEMENT 2017-07-01
130708007295 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110720002730 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090703002888 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070723002405 2007-07-23 BIENNIAL STATEMENT 2007-07-01
050901002108 2005-09-01 BIENNIAL STATEMENT 2005-07-01
030717002156 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010712002853 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990728002432 1999-07-28 BIENNIAL STATEMENT 1999-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2023-03-24 2023-05-08 Harassment Yes 1364.00 Bill Reduced
2018-01-12 2018-02-02 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-02-27 2015-03-23 Billing Dispute Yes 76.00 Bill Reduced
2014-09-15 2014-09-30 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590597 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3378645 PROCESSING INVOICED 2021-10-06 50 License Processing Fee
3378644 DCA-SUS CREDITED 2021-10-06 100 Suspense Account
3364716 RENEWAL INVOICED 2021-08-31 150 Debt Collection Agency Renewal Fee
3348959 LICENSE CREDITED 2021-07-13 150 Debt Collection License Fee
2981086 RENEWAL INVOICED 2019-02-13 150 Debt Collection Agency Renewal Fee
2494188 RENEWAL INVOICED 2016-11-21 150 Debt Collection Agency Renewal Fee
2211638 LL VIO INVOICED 2015-11-06 12300 LL - License Violation
1941376 RENEWAL INVOICED 2015-01-15 150 Debt Collection Agency Renewal Fee
1941369 LICENSE REPL CREDITED 2015-01-15 15 License Replacement Fee

Related by officers

DANIEL P COLUCCI

COLUCCI & GUTMANN INC. COLUCCI & COLUCCI INC.

Related by address

779 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

LUNATIC PRODUCTIONS LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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