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  5. INTERNATIONAL RECOVERY ASSOCIATES, INC.

INTERNATIONAL RECOVERY ASSOCIATES, INC.

Headquarter

Company Details

Name: INTERNATIONAL RECOVERY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 1986 (39 years ago)
Entity Number: 1109287
ZIP code: 11779
County: Westchester
Place of Formation: New York
Principal Address: 195 SMITHTOWN BLVD, NESCONSET, NY, United States, 11767
Address: 990 S SECOND ST, SUITE 1, RONKONKOMA, NY, United States, 11779

Contact Details

Phone +1 516-361-3500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of INTERNATIONAL RECOVERY ASSOCIATES, INC., FLORIDA F19000001766 FLORIDA
Headquarter of INTERNATIONAL RECOVERY ASSOCIATES, INC., CONNECTICUT 1209118 CONNECTICUT

Agent

Name Role Address
RICHARD SOKOLOFF, ESQ. Agent 990 S SECOND STREET, SUITE 1, RONKONKOMA, NY, 11779

DOS Process Agent

Name Role Address
RICHARD SOKOLOFF ESQ DOS Process Agent 990 S SECOND ST, SUITE 1, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
PAUL ZUCKER Chief Executive Officer 195 SMITHTOWN BLVD, NESCONSET, NY, United States, 11767

Licenses

Number Status Type Date End date
1005026-DCA Active Business 1999-03-19 2025-01-31

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 195 SMITHTOWN BLVD, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2024-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-17 2024-09-03 Address 990 S SECOND ST, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2017-01-25 2020-09-17 Address 990 S SECOND ST, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2017-01-25 2024-09-03 Address 195 SMITHTOWN BLVD, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer)
2016-04-29 2017-01-25 Address 990 S SENCOND ST, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2016-04-29 2017-01-25 Address 195 SMITHTOWN BLVD, NESCONSET, NY, 11967, USA (Type of address: Chief Executive Officer)
2016-04-29 2017-01-25 Address 195 SMITHTOWN BLVD, NESCONSET, NY, 11967, USA (Type of address: Principal Executive Office)
2016-04-29 2020-09-17 Address 990 S SENCOND ST, SUITE 1, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903001245 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220909000921 2022-09-09 BIENNIAL STATEMENT 2022-09-01
200917060085 2020-09-17 BIENNIAL STATEMENT 2020-09-01
180904008346 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170125006035 2017-01-25 BIENNIAL STATEMENT 2016-09-01
160429002007 2016-04-29 BIENNIAL STATEMENT 2014-09-01
150528000062 2015-05-28 CERTIFICATE OF CHANGE 2015-05-28
B397721-4 1986-09-04 CERTIFICATE OF INCORPORATION 1986-09-04

Complaints

Start date End date Type Satisafaction Restitution Result
2019-04-30 2019-05-01 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2017-05-16 2017-05-31 Billing Dispute Yes 516.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554190 RENEWAL INVOICED 2022-11-15 150 Debt Collection Agency Renewal Fee
3271438 RENEWAL INVOICED 2020-12-16 150 Debt Collection Agency Renewal Fee
2930215 RENEWAL INVOICED 2018-11-15 150 Debt Collection Agency Renewal Fee
2498438 RENEWAL INVOICED 2016-11-28 150 Debt Collection Agency Renewal Fee
1925946 RENEWAL INVOICED 2014-12-29 150 Debt Collection Agency Renewal Fee
389656 CNV_TFEE INVOICED 2013-01-31 3.740000009536743 WT and WH - Transaction Fee
389657 RENEWAL INVOICED 2013-01-31 150 Debt Collection Agency Renewal Fee
389658 CNV_TFEE INVOICED 2010-12-07 3 WT and WH - Transaction Fee
389659 RENEWAL INVOICED 2010-12-07 150 Debt Collection Agency Renewal Fee
389664 CNV_TFEE INVOICED 2008-11-06 3 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11304870 2024-12-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-12-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-28
7258769 2023-07-17 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Medical debt
Date Received 2023-07-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-18
Complaint What Happened International Recovery Associates , INC. purchased my medical debt from about 10 years ago. Im currently injured and not working, and informed the agent that called me about this. She began to question how I had a phone to receive her call, if I had no money. Thats not professional and actually none of their business, but I endured this type of harassing questioning for a good XXXX minutes. I then informed her the call was over and I wasnt answering another thing, at the tip of my lungs. She continued and I told her I refused to answer anything and else until she finally hung up.
Consumer Consent Provided Consent provided
5837559 2022-08-03 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Medical debt
Date Received 2022-08-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-03
Complaint What Happened I have been violated and trespassed against pursuant to 15usc 1692d ; Harassed and oppressive use of intercourse of an alleged debt 15usc 1692e ; Using false and misleading representation 15usc 1692f ; Unfair practices attempting to collect an alleged debt 15usc 1692c ( e ) ; Communications without prior consent and many other violations including the truth in lending act and executive order 13892 ; Promoting the rule of law through transparency and fairness in civil administrative enforcement and adjudication. As a federally protected consumer, original creditor and principal on all accounts, I feel like this is an attempt to extort and rob me, personally, my family, and my household. This is criminal activity at the least and is unacceptable. Each violation has a statutory cost of {$1000.00} and this does not include emotional distress, defamation of character, or any unseen injuries.
Consumer Consent Provided Consent provided
4913698 2021-11-15 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company International Recovery Associates, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2021-11-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-15
Consumer Consent Provided Consent not provided
3836025 2020-09-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2020-09-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-08
Consumer Consent Provided Consent not provided
10355288 2024-10-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2024-10-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-05
Consumer Consent Provided Consent not provided
8400849 2024-02-22 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Collected or attempted to collect exempt funds
Sub Product Medical debt
Date Received 2024-02-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-29
Consumer Consent Provided Consent not provided
10284365 2024-09-28 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-09-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-28
Consumer Consent Provided Consent not provided
7709959 2023-10-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical debt
Date Received 2023-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-18
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided Consent not provided
2919172 2018-05-27 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical debt
Date Received 2018-05-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-27
Consumer Consent Provided Consent not provided
4835567 2021-10-22 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2021-10-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
4030701 2020-12-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-12-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-25
Consumer Consent Provided Consent not provided
4664308 2021-08-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2021-08-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-26
Consumer Consent Provided Consent not provided
6969439 2023-05-13 Written notification about debt Debt collection
Tags Older American
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product Medical debt
Date Received 2023-05-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-13
Complaint What Happened Reference # XXXX This medical debt has been being paid every month without fail. I am annoyed and disgusted with XXXX XXXX XXXX for turning it over to collections for a mere 3 months of responsible payment. I respectfully request that this collection effort not show on future credit reports as the final balance was paid today.
Consumer Consent Provided Consent provided
4944891 2021-11-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2021-11-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-24
Consumer Consent Provided Other
5609425 2022-05-27 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company International Recovery Associates, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2022-05-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-27
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
5016440 2021-12-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2021-12-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4547289 2021-07-16 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company International Recovery Associates, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-07-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-16
Complaint What Happened On XX/XX/XXXX I got a notification that collection accounts showed up on my report. I filed a complaint and let them know the account doesn't belong to me. They close the dispute in less than a week and said it's accurate. I filed a second dispute at the same time and also reach out to the collection agency and told them it does not belong to me. The agency told me to send emails and contact XXXX. I took it upon myself and went further to call the hospital they reported finding out what's going on and let them know these are not my accounts. the hospital apologize and told the agency to close the account. On XX/XX/XXXX I got a letter from the collection agency stating the accounts are closed and they will notify XXXX to remove but when I spoke to XXXX multiple times after that and today the last time I called and spoke to a XXXX at XXXX is today to find out whats going on and why they are still listed on XX/XX/XXXX. XXXX told me that they have no communication from the agency about removing collections from my account. XXXX closes the second dispute in XXXX stating the collection agency reported the accounts belonged to me and I needed to submit another dispute. At this point, if XXXX agents are saying there's no communication from the collection agency then the collection agency is lying and putting me through a lot of stress I don't need.
Consumer Consent Provided Consent provided
4808143 2021-10-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2021-10-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-14
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
4899112 2021-11-10 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company International Recovery Associates, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2021-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-10
Consumer Consent Provided Consent not provided
4899080 2021-11-10 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company International Recovery Associates, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2021-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-10
Consumer Consent Provided Consent not provided
4924088 2021-11-18 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Medical debt
Date Received 2021-11-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-07
Consumer Consent Provided Consent not provided
2956366 2018-07-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2018-07-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-06
Consumer Consent Provided Consent not provided
2945023 2018-06-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2018-06-25
Submitted Via Phone
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-06-25
Consumer Consent Provided N/A
4866736 2021-11-02 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2021-11-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-02
Consumer Consent Provided Consent not provided
5309111 2022-03-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2022-03-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-11
Complaint What Happened I recently found out that I have a medical account in collections which was a surprise to me given I have insurance. I also learned that this debt was having a negative impact on my credit report as I am pursuing homeownership at the moment. I reached out and paid the collection balance in full where i was told that doing so they would remove the account given i was never aware of this debt and had I been it would of never made it to collections. That said the account was paid in full a month ago and I was never sent a letter of satisfaction for the account nor was it removed just updated to paid in full.
Consumer Consent Provided Consent provided
2688553 2017-09-29 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company International Recovery Associates, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2017-09-29
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-11-09
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4548158309 2021-01-23 0235 PPS 195 Smithtown Blvd Ste 203, Nesconset, NY, 11767-1869
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 418845
Loan Approval Amount (current) 418845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Nesconset, SUFFOLK, NY, 11767-1869
Project Congressional District NY-01
Number of Employees 34
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 422207.24
Forgiveness Paid Date 2021-11-16
5625757010 2020-04-06 0235 PPP 195 SMITHTOWN BLVD, NESCONSET, NY, 11767-0250
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 418800
Loan Approval Amount (current) 418800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NESCONSET, SUFFOLK, NY, 11767-0250
Project Congressional District NY-01
Number of Employees 40
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 422207.77
Forgiveness Paid Date 2021-02-12

Related by officers

RICHARD SOKOLOFF, ESQ.

AAA LANDLORD TENANT SCREENING SERVICES, INC.

PAUL ZUCKER

HAMPTON COMPUTER CONSULTING INC.

Related by address

195 SMITHTOWN BLVD, NESCONSET, NY, United States, 11767

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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