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IMMEDIATE CREDIT RECOVERY, INC.

Headquarter

Company Details

Name: IMMEDIATE CREDIT RECOVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1990 (35 years ago)
Date of dissolution: 16 May 2024
Entity Number: 1477898
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: C/O Mehl & Associates, 11 Raymond Ave, Suite 32, POUGHKEEPSIE, NY, United States, 12603

Contact Details

Phone +1 845-298-0700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IMMEDIATE CREDIT RECOVERY, INC. DOS Process Agent C/O Mehl & Associates, 11 Raymond Ave, Suite 32, POUGHKEEPSIE, NY, United States, 12603

Chief Executive Officer

Name Role Address
EFRAIM ROA Chief Executive Officer C/O MEHL & ASSOCIATES, 11 RAYMOND AVE, SUITE 32, POUGHKEEPSIE, NY, United States, 12603

Links between entities

Type:
Headquarter of
Company Number:
642784
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10018688
State:
Alaska
Type:
Headquarter of
Company Number:
000-911-410
State:
Alabama
Type:
Headquarter of
Company Number:
000-916-903
State:
Alabama
Type:
Headquarter of
Company Number:
406c1470-8fd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0494249
State:
KENTUCKY
Type:
Headquarter of
Company Number:
F97000002673
State:
FLORIDA
Type:
Headquarter of
Company Number:
000158155
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
1008766
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
425889
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_60987173
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XS7KBY13XA88
CAGE Code:
4UBM2
UEI Expiration Date:
2024-09-22

Business Information

Doing Business As:
IMMEDIATE CREDIT RECOVERY
Division Name:
IMMEDIATE CREDIT RECOVERY
Activation Date:
2023-09-28
Initial Registration Date:
2007-08-08

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4UBM2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-22
CAGE Expiration:
2028-09-28
SAM Expiration:
2024-09-22

Contact Information

POC:
FELIPE J. YANES
Phone:
+1 678-784-0945
Fax:
+1 770-792-8167

Form 5500 Series

Employer Identification Number (EIN):
133587371
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
41
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2080477-DCA Inactive Business 2018-12-05 2023-01-31
1329626-DCA Inactive Business 2009-08-18 2023-01-31
0888212-DCA Inactive Business 1994-12-12 2023-01-31

History

Start date End date Type Value
2024-05-17 2024-05-17 Address C/O MEHL & ASSOCIATES, 11 RAYMOND AVE, SUITE 32, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-17 Address 6 NEPTUNE ROAD, SUITE 110, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2022-04-14 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20 2022-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-25 2022-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240517001278 2024-05-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-16
221012000463 2022-10-12 BIENNIAL STATEMENT 2022-09-01
200901061601 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180905006775 2018-09-05 BIENNIAL STATEMENT 2018-09-01
170417000026 2017-04-17 CERTIFICATE OF CHANGE 2017-04-17

Complaints

Start date End date Type Satisafaction Restitution Result
2020-06-18 2020-07-07 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-07-02 2018-07-12 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-02-16 2018-03-07 Dissatisfaction with Provider Yes 1559.00 Bill Reduced
2016-10-06 2016-10-19 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-08-05 2016-09-02 Harassment Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3292220 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3292225 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
3292269 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
2967436 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2967508 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2938411 BLUEDOT INVOICED 2018-12-04 150 Blue Dot Fee
2938410 LICENSE INVOICED 2018-12-04 38 Debt Collection License Fee
2603842 LICENSE REPL INVOICED 2017-05-05 15 License Replacement Fee
2597549 LICENSE REPL INVOICED 2017-04-28 15 License Replacement Fee
2594251 LICENSE REPL INVOICED 2017-04-21 15 License Replacement Fee

USAspending Awards / Contracts

Procurement Instrument Identifier:
0001
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-355620.00
Base And Exercised Options Value:
-355620.00
Base And All Options Value:
-355620.00
Awarding Agency Name:
Department of Education
Performance Start Date:
2015-11-02
Description:
"CRITICAL FUNCTION" - IGF::CT::IGF PRIVATE COLLECTION AGENCY PERFORMS COLLECTION AND ADMINISTRATIVE RESOLUTION ACTIVITIES ON DEBTS RESULTING FROM NON-PAYMENT OF STUDENT LOANS MADE UNDER THE VARIOUS FEDERAL STUDENT AID LOAN PROGRAMS. THIS MODIFICATION CHANGE IS TO DEFINITIZE THE FINAL PIV-I COST @ $124,380 AND TO DE-OBLIGATE -$355,620.00.
Naics Code:
561440: COLLECTION AGENCIES
Product Or Service Code:
R705: SUPPORT- MANAGEMENT: DEBT COLLECTION
Procurement Instrument Identifier:
0002
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-2161756.31
Base And Exercised Options Value:
-2161756.31
Base And All Options Value:
-2161756.31
Awarding Agency Name:
Department of Education
Performance Start Date:
2015-10-16
Description:
PRIVATE COLLECTION AGENCY PERFORMS COLLECTION AND ADMINISTRATIVE RESOLUTION ACTIVITIES ON DEBTS RESULTING FROM NON-PAYMENT OF STUDENT LOANS MADE UNDER THE VARIOUS FEDERAL STUDENT AID LOAN PROGRAMS. THE PURPOSE OF THIS MOD IS TO DEOBLIGATE FUNDS
Naics Code:
561440: COLLECTION AGENCIES
Product Or Service Code:
R705: SUPPORT- MANAGEMENT: DEBT COLLECTION
Procurement Instrument Identifier:
EDFSA14D0017
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
2000000000.00
Awarding Agency Name:
Department of Education
Performance Start Date:
2014-09-30
Description:
IGF::CT::IGF THE PURPOSE OF THIS ACTION IS TO AWARD AN INDEFINITE DELIVERY/ INDEFINITE QUANTTITY (IDIQ) CONTRACT FOR COLLECTION OF DEFAULTED STUDENT LOANS.
Naics Code:
561440: COLLECTION AGENCIES
Product Or Service Code:
R705: SUPPORT- MANAGEMENT: DEBT COLLECTION

USAspending Awards / Financial Assistance

Date:
2010-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
344000.00
Total Face Value Of Loan:
344000.00
Date:
2009-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1700000.00
Total Face Value Of Loan:
1700000.00

Court Cases

Court Case Summary

Filing Date:
2020-03-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PACHECO
Party Role:
Plaintiff
Party Name:
IMMEDIATE CREDIT RECOVERY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DANNETT
Party Role:
Plaintiff
Party Name:
IMMEDIATE CREDIT RECOVERY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LEVITT
Party Role:
Plaintiff
Party Name:
IMMEDIATE CREDIT RECOVERY, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State