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C. TECH COLLECTIONS, INC.

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of C. TECH COLLECTIONS, INC., FLORIDA F23000001583 FLORIDA
Headquarter of C. TECH COLLECTIONS, INC., CONNECTICUT 1187330 CONNECTICUT
Headquarter of C. TECH COLLECTIONS, INC., ILLINOIS CORP_69199747 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C TECH COLLECTIONS, INC. 401 (K) PLAN 2012 112963625 2013-05-06 C TECH COLLECTIONS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6313315281
Plan sponsor’s mailing address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 117662026
Plan sponsor’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 117662026

Number of participants as of the end of the plan year

Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2013-04-23
Name of individual signing JAMES ARGENT
Valid signature Filed with authorized/valid electronic signature
C TECH COLLECTIONS, INC. 401 (K) PLAN 2011 112963625 2012-05-22 C TECH COLLECTIONS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6313315281
Plan sponsor’s mailing address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 117662026
Plan sponsor’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 117662026

Plan administrator’s name and address

Administrator’s EIN 112963625
Plan administrator’s name C TECH COLLECTIONS, INC.
Plan administrator’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 117662026
Administrator’s telephone number 6313315281

Number of participants as of the end of the plan year

Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-03-20
Name of individual signing JAMES ARGENT
Valid signature Filed with authorized/valid electronic signature
C TECH COLLECTIONS, INC. 401 (K) PLAN 2010 112963625 2011-06-07 C TECH COLLECTIONS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6313315281
Plan sponsor’s mailing address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 117662026
Plan sponsor’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 117662026

Plan administrator’s name and address

Administrator’s EIN 112963625
Plan administrator’s name C TECH COLLECTIONS, INC.
Plan administrator’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 117662026
Administrator’s telephone number 6313315281

Number of participants as of the end of the plan year

Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-18
Name of individual signing JAMES ARGENT
Valid signature Filed with authorized/valid electronic signature
C TECH COLLECTIONS, INC. 401(K) PLAN 2009 112963625 2010-07-16 C TECH COLLECTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6313315281
Plan sponsor’s mailing address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 11766
Plan sponsor’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 11766

Plan administrator’s name and address

Administrator’s EIN 112963625
Plan administrator’s name C TECH COLLECTIONS, INC.
Plan administrator’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313315281

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-07-16
Name of individual signing JAMES ARGENT
Valid signature Filed with authorized/valid electronic signature
C TECH COLLECTIONS, INC. 401 (K) PLAN 2009 112963625 2010-07-01 C TECH COLLECTIONS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 6313315281
Plan sponsor’s mailing address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 11766
Plan sponsor’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 11766

Plan administrator’s name and address

Administrator’s EIN 112963625
Plan administrator’s name C TECH COLLECTIONS, INC.
Plan administrator’s address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 11766
Administrator’s telephone number 6313315281

Number of participants as of the end of the plan year

Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-30
Name of individual signing JAMES ARGENT
Valid signature Filed with authorized/valid electronic signature

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

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
2021-09-16 2022-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-01 2023-04-20 Address 5505 NESCONSET HIGHWAY, SUITE 200, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process)
2007-05-02 2023-04-20 Address 5505 NESCONSET HWY, STE 200, MT SINAI, NY, 11766, 2026, USA (Type of address: Chief Executive Officer)
2005-06-08 2007-05-02 Address 5505 NESCONSET HWY, STE 200, MT SINAI, NY, 11766, 2026, USA (Type of address: Chief Executive Officer)
1997-04-21 2021-04-01 Address 5505 NESCONSET HIGHWAY, SUITE 200, MT. SINAI, NY, 11766, 2026, USA (Type of address: Service of Process)

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
130404006732 2013-04-04 BIENNIAL STATEMENT 2013-04-01
110427002619 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090327002918 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070502002406 2007-05-02 BIENNIAL STATEMENT 2007-04-01
050608002229 2005-06-08 BIENNIAL STATEMENT 2005-04-01

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
2018-07-12 2018-07-16 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2017-11-24 2017-12-04 Misrepresentation Yes 300.00 Bill Reduced
2017-05-10 2017-05-22 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-10-20 2016-10-25 Billing Dispute Yes 20.00 Bill Reduced
2016-06-07 2016-06-21 Misrepresentation 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

CFPB Complaint

Complaint Id Date Received Issue Product
11743861 2025-01-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11294612 2024-12-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2024-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
5350685 2022-03-22 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Notification didn't disclose it was an attempt to collect a debt
Sub Product Medical debt
Date Received 2022-03-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-22
Complaint What Happened I have never received a bill looking to collect money. I haven't been to this medical facility in over 3 years, I was never told I owe money or that anything my insurance didn't cover it when I did attend this facility. I am a single mother with XXXX children under the age of XXXX. I can not afford this bill or accept that it has been sent to collections when I was never notified!
Consumer Consent Provided Consent provided
4870425 2021-11-02 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 C.Tech Collections, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2021-11-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-10
Complaint What Happened I filed a dispute in regards to accounts on my credit report that do not belong to be. It has been beyond 30 days and I have not received any results regarding my investigation.
Consumer Consent Provided Consent provided
3249830 2019-05-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2019-05-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-22
Consumer Consent Provided Consent not provided
2780054 2018-01-12 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2018-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-12
Consumer Consent Provided Consent withdrawn
1912756 2016-05-05 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2016-05-05
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2587837 2017-07-27 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2017-07-27
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-27
Consumer Consent Provided N/A
3313959 2019-07-22 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2019-07-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-22
Consumer Consent Provided Consent not provided
3283684 2019-06-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2019-06-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-06-25
Complaint What Happened Hello, I am getting Chased by C.Tech for an unpaid {$65.00} for a doctor visit at XXXX XXXX. When I called XXXX XXXX, they advised it was from an office vist with XXXX XXXX XXXX. XXXX XXXX Office confirmed I do not owe them anything since I paid the full {$65.00} out of pocket during visit. I informed C.Tech and they have still proceed to chase me for payments that I do not owe. XXXX XXXX 's number XXXX
Consumer Consent Provided Consent provided
1241049 2015-02-14 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-02-14
Consumer Consent Provided N/A
1703458 2015-12-17 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Medical
Date Received 2015-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-12-22
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened i recieved a collection letter from c-tech collections XXXX XXXX XXXX XXXX ny XXXX .... ( XXXX ) XXXX sue thosar who is named as the collection division manager ... ..it was a collection notice for a doctor bill ... .it is for XXXX dollars ... this doctor apparently is not within my approved doctors and saw my wife in the emergency XXXX ... .two issues arise for me ... # 1 ) i was never given the oppurtunity to accept or reject the doctor ... he was presented as, what we thought, was an employee of the hospital ... but he was an " outside contractor? " ... .hence how can i be charged an exorbitant fee for something that i was not informed about ... .. # 2 ) i was never sent a bill from the doctor and was never given an oppurtunity to speak with him reference paying any of his fees ... ..he was paid an inservice fee by my insurance of about XXXX bucks ... .his collection agency disreguarded that payment and sent me a bill for the entire amount XXXX bucks ... ..my insurance company states they paid him XXXX and there is no way they should be billing me the entire amount ... .this collection agency comes up on a XXXX search as doing this stuff all the time ... c-tech collections ... .they even use a different outfit to send out the " collection '' letters ... .it comes from a XXXX XXXX ... .a XXXX search of that XXXX XXXX XXXX a company that sends out these letters for all kinds of doctors ... .all using various codes and headings ... i believe this practice violates federal collection law XXXX sub ( XXXX ) ... .using various names to try and collect debts ... .it is so questionable that new york state has made the system illegal as of mid year XXXX ... .but our original bill starts back in XXXX XXXX ... .hence the attempt at collecting what i feel is no way owed to anyone!!!
Consumer Consent Provided Consent provided
1281704 2015-03-13 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Medical
Date Received 2015-03-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
4024195 2020-12-21 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company C.Tech Collections, 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 2020-12-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-21
Consumer Consent Provided Consent not provided
9839601 2024-08-18 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company C.Tech Collections, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-08-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-18
Consumer Consent Provided Consent not provided
2171515 2016-10-21 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2016-10-21
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-10-24
Consumer Consent Provided N/A
4629230 2021-08-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2021-08-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-28
Consumer Consent Provided Other
8086119 2023-12-31 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical debt
Date Received 2023-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-31
Complaint What Happened I have prevuosly submitted a cease and desist on XX/XX/XXXX with a statement to this company, along with information indicating that this bill was settled with the Creditor on that same day. I was sent another letter dated XX/XX/2023 trying to collect this amount. This is 2 violations of the FDCPA for failing to cease communications and misrepresentation of the status of the debt. This was an obvious attempt to collect money not owed.
Consumer Consent Provided Consent provided
1735856 2016-01-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2016-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-01-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
6591620 2023-02-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2023-02-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-19
Consumer Consent Provided Consent not provided
2096185 2016-09-06 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Medical
Date Received 2016-09-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-06
Consumer Consent Provided Consent not provided
4472649 2021-06-18 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2021-06-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-29
Consumer Consent Provided Consent not provided
2391837 2017-03-17 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2017-03-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-04-06
Consumer Consent Provided Consent not provided
470924 2013-07-31 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2013-07-31
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-30
Consumer Consent Provided N/A
4056984 2021-01-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2021-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-08
Consumer Consent Provided Consent not provided
1794385 2016-02-18 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-02-18
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-03-03
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
7363884 2023-08-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2023-08-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-07
Complaint What Happened This was paid on XX/XX/2023, receipt is attached.
Consumer Consent Provided Consent provided
1867978 2016-04-06 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-04-06
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-07-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2833062 2018-03-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-03-05
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-13
Consumer Consent Provided N/A
3472563 2019-12-19 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2019-12-19
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-19
Consumer Consent Provided N/A
6476904 2023-01-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company C.Tech Collections, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2023-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-23
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4674847200 2020-04-27 0235 PPP 5505 Nesconset Hwy, Suite 200, Mt Sinai, NY, 11766
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 440200
Loan Approval Amount (current) 440200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mt Sinai, SUFFOLK, NY, 11766-0001
Project Congressional District NY-01
Number of Employees 42
NAICS code 561440
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 445120.59
Forgiveness Paid Date 2021-06-24
8174938310 2021-01-29 0235 PPS 5505 Nesconset Hwy Ste 200, Mount Sinai, NY, 11766-2026
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 507614
Loan Approval Amount (current) 507614
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Sinai, SUFFOLK, NY, 11766-2026
Project Congressional District NY-01
Number of Employees 43
NAICS code 561440
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 511146.44
Forgiveness Paid Date 2021-11-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1001787 Consumer Credit 2010-04-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-04-22
Termination Date 2010-10-26
Section 1516
Sub Section 15
Status Terminated

Parties

Name NASCA
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
0905433 Consumer Credit 2009-12-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-12-10
Termination Date 2010-05-21
Section 1692
Status Terminated

Parties

Name JONES
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
2000768 Consumer Credit 2020-02-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-02-12
Termination Date 2020-03-24
Date Issue Joined 2020-03-09
Section 1692
Status Terminated

Parties

Name NICOLADIES
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1301574 Consumer Credit 2013-03-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-03-25
Termination Date 2013-11-20
Section 1692
Status Terminated

Parties

Name WEBER
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1706815 Consumer Credit 2017-11-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-21
Termination Date 2018-01-31
Section 1692
Status Terminated

Parties

Name KIM
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1804123 Consumer Credit 2018-07-19 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-19
Termination Date 2018-10-23
Date Issue Joined 2018-07-30
Section 1441
Sub Section NR
Status Terminated

Parties

Name BORUA
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1801834 Consumer Credit 2018-03-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2018-03-26
Termination Date 2019-03-28
Section 1692
Status Terminated

Parties

Name BROWN
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1103332 Consumer Credit 2011-07-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-07-12
Termination Date 2012-04-04
Date Issue Joined 2011-08-12
Section 1692
Status Terminated

Parties

Name LEAL
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1805660 Consumer Credit 2018-10-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-10-10
Termination Date 2019-03-14
Section 1692
Status Terminated

Parties

Name GENOVESE
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1407492 Consumer Credit 2014-12-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-24
Termination Date 2015-04-14
Section 1692
Status Terminated

Parties

Name LANDAU
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1301413 Consumer Credit 2013-03-18 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-03-18
Termination Date 2013-08-27
Date Issue Joined 2013-06-03
Section 1692
Status Terminated

Parties

Name DANIELS
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
2001839 Consumer Credit 2020-04-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-04-17
Termination Date 2020-10-13
Date Issue Joined 2020-06-26
Section 1692
Status Terminated

Parties

Name BOLDEN
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1403124 Other Statutory Actions 2014-05-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-19
Termination Date 2017-03-28
Date Issue Joined 2014-06-27
Section 1692
Status Terminated

Parties

Name BABCOCK
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1303645 Consumer Credit 2013-06-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-06-26
Termination Date 2013-10-01
Section 1692
Status Terminated

Parties

Name CAVUOTO
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
2002492 Consumer Credit 2020-06-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-04
Termination Date 2022-09-27
Date Issue Joined 2020-07-06
Section 1692
Status Terminated

Parties

Name BELTREZ
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
2102128 Consumer Credit 2021-04-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-04-19
Termination Date 2021-07-30
Section 1692
Status Terminated

Parties

Name KAUR
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
2203240 Consumer Credit 2022-06-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-06-01
Termination Date 2022-08-12
Section 1692
Status Terminated

Parties

Name KRAMER
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
2001688 Consumer Credit 2020-04-03 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-04-03
Termination Date 2020-12-02
Date Issue Joined 2020-05-11
Section 1692
Status Terminated

Parties

Name MARKOWITZ
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1501093 Consumer Credit 2015-03-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-03-03
Termination Date 2015-07-31
Section 1692
Status Terminated

Parties

Name DICK
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant
1802820 Other Statutory Actions 2018-05-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2018-05-11
Termination Date 2018-09-28
Date Issue Joined 2018-06-19
Section 1692
Status Terminated

Parties

Name QUINN
Role Plaintiff
Name C. TECH COLLECTIONS, INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State