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  5. C. TECH COLLECTIONS, INC.

C. TECH COLLECTIONS, INC.

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Company Details

Name: C. TECH COLLECTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1989 (36 years ago)
Entity Number: 1345225
ZIP code: 11766
County: Suffolk
Place of Formation: New York
Address: 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, United States, 11766
Principal Address: 5505 NESCONSET HIGHWAY, SUITE 200, MT. SINAI, NY, United States, 11766

Contact Details

Phone +1 631-828-3101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOEL R MARCHIANO Chief Executive Officer 5505 NESCONSET HWY, STE 200, MT SINAI, NY, United States, 11766

DOS Process Agent

Name Role Address
C. TECH COLLECTIONS, INC. DOS Process Agent 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, United States, 11766

Links between entities

Type:
Headquarter of
Company Number:
F23000001583
State:
FLORIDA
FLORIDA profile:
C. TECH COLLECTIONS, INC. (FL)
Type:
Headquarter of
Company Number:
1187330
State:
CONNECTICUT
CONNECTICUT profile:
C. TECH COLLECTIONS, INC. (CT)
Type:
Headquarter of
Company Number:
CORP_69199747
State:
ILLINOIS
ILLINOIS profile:
C. TECH COLLECTIONS, INC. (IL)

Form 5500 Series

Employer Identification Number (EIN):
112963625
Plan Year:
2012
Number Of Participants:
34
Sponsors Telephone Number:
6313315281
File:
View File
Plan Year:
2011
Number Of Participants:
34
Sponsors Telephone Number:
6313315281
File:
View File
Plan Year:
2010
Number Of Participants:
34
Sponsors Telephone Number:
6313315281
File:
View File
Plan Year:
2009
Number Of Participants:
28
Sponsors Telephone Number:
6313315281
File:
View File
Plan Year:
2009
Number Of Participants:
31
Sponsors Telephone Number:
6313315281
File:
View File

Licenses

Number Status Type Date End date
0980854-DCA Active Business 1998-03-19 2025-01-31

History

Start date End date Type Value
2023-06-04 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20 2023-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20 2023-04-20 Address 5505 NESCONSET HWY, STE 200, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2023-04-20 2023-04-20 Address 5505 NESCONSET HWY, STE 200, MT SINAI, NY, 11766, 2026, USA (Type of address: Chief Executive Officer)
2022-05-18 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230420000457 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210401060742 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060328 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006341 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150402006896 2015-04-02 BIENNIAL STATEMENT 2015-04-01

Complaints

Start date End date Type Satisafaction Restitution Result
2021-01-29 2021-02-03 Harassment Yes 0.00 Resolved and Consumer Satisfied
2020-12-18 2020-12-29 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2020-06-24 2020-08-03 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2020-02-10 2020-02-25 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2019-03-12 2019-03-18 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3594661 RENEWAL INVOICED 2023-02-07 150 Debt Collection Agency Renewal Fee
3289448 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2930816 RENEWAL INVOICED 2018-11-16 150 Debt Collection Agency Renewal Fee
2506227 RENEWAL INVOICED 2016-12-07 150 Debt Collection Agency Renewal Fee
1935550 RENEWAL INVOICED 2015-01-08 150 Debt Collection Agency Renewal Fee
1447076 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
1447075 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
1447077 RENEWAL INVOICED 2010-12-07 150 Debt Collection Agency Renewal Fee
1447079 CNV_TFEE INVOICED 2008-11-06 3 WT and WH - Transaction Fee
1447078 RENEWAL INVOICED 2008-11-06 150 Debt Collection Agency Renewal Fee

USAspending Awards / Financial Assistance

Date:
2023-12-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
4110000.00
Total Face Value Of Loan:
4110000.00
Date:
2023-09-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-500000.00
Total Face Value Of Loan:
0.00
Date:
2023-07-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-1675000.00
Total Face Value Of Loan:
0.00
Date:
2021-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-20833.00
Total Face Value Of Loan:
0.00
Date:
2021-01-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
507614.00
Total Face Value Of Loan:
507614.00

CFPB Complaint

Date:
2025-01-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-12-27
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-08-18
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2023-12-31
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2023-08-07
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
76679764
Mark:
C.TECH
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-07-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
C.TECH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Debt collection services
First Use:
1996-05-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75094496
Mark:
C.TECH
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1996-04-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
C.TECH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
debt collection services
First Use:
1996-05-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
440200
Current Approval Amount:
440200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
445120.59
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
507614
Current Approval Amount:
507614
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
511146.44

Court Cases

Court Case Summary

Filing Date:
2022-06-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KRAMER
Party Role:
Plaintiff
Party Name:
C. TECH COLLECTIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BABAD
Party Role:
Plaintiff
Party Name:
C. TECH COLLECTIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WASHINGTON,
Party Role:
Plaintiff
Party Name:
C. TECH COLLECTIONS, INC.
Party Role:
Defendant

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Related by address

5505 NESCONSET HIGHWAY, SUITE 200, MT. SINAI, NY, United States, 11766

ARG ECO ENTERPRISES, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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