Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Dutchess
    4. ›
  4. 12603
    5. ›
  5. IMMEDIATE CREDIT RECOVERY, INC.

IMMEDIATE CREDIT RECOVERY, INC.

Headquarter
Company claim

Is this your business?

Get access!

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
MISSISSIPPI profile:
IMMEDIATE CREDIT RECOVERY, INC. (MS)
Type:
Headquarter of
Company Number:
10018688
State:
Alaska
Alaska profile:
IMMEDIATE CREDIT RECOVERY, INC. (AK)
Type:
Headquarter of
Company Number:
000-911-410
State:
Alabama
Alabama profile:
IMMEDIATE CREDIT RECOVERY, INC. (AL)
Type:
Headquarter of
Company Number:
000-916-903
State:
Alabama
Alabama profile:
IMMEDIATE CREDIT RECOVERY, INC. (AL)
Type:
Headquarter of
Company Number:
406c1470-8fd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
IMMEDIATE CREDIT RECOVERY, INC. (MN)
Type:
Headquarter of
Company Number:
0494249
State:
KENTUCKY
KENTUCKY profile:
IMMEDIATE CREDIT RECOVERY, INC. (KY)
Type:
Headquarter of
Company Number:
F97000002673
State:
FLORIDA
FLORIDA profile:
IMMEDIATE CREDIT RECOVERY, INC. (FL)
Type:
Headquarter of
Company Number:
000158155
State:
RHODE ISLAND
RHODE ISLAND profile:
IMMEDIATE CREDIT RECOVERY, INC. (RI)
Type:
Headquarter of
Company Number:
1008766
State:
CONNECTICUT
CONNECTICUT profile:
IMMEDIATE CREDIT RECOVERY, INC. (CT)
Type:
Headquarter of
Company Number:
425889
State:
IDAHO
IDAHO profile:
IMMEDIATE CREDIT RECOVERY, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_60987173
State:
ILLINOIS
ILLINOIS profile:
IMMEDIATE CREDIT RECOVERY, INC. (IL)

Unique Entity ID

CAGE Code:
4UBM2
UEI Expiration Date:
2021-01-26

Business Information

Doing Business As:
I C R
URL:
www.icrcollect.com
Division Name:
IMMEDIATE CREDIT RECOVERY
Activation Date:
2020-01-27
Initial Registration Date:
2007-08-08

Commercial and government entity program

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
Corporate URL:
www.icrcollect.com

Form 5500 Series

Employer Identification Number (EIN):
133587371
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
8455905923
File:
View File
Plan Year:
2013
Number Of Participants:
102
Sponsors Telephone Number:
8452980700
File:
View File
Plan Year:
2012
Number Of Participants:
84
Sponsors Telephone Number:
8452980700
File:
View File
Plan Year:
2011
Number Of Participants:
47
Sponsors Telephone Number:
8452980700
File:
View File
Plan Year:
2010
Number Of Participants:
41
Sponsors Telephone Number:
8452980700
File:
View File

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
Link:
View Award on USAspending website
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
Link:
View Award on USAspending website
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
Link:
View Award on USAspending website
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
Link:
View on USAspending
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
Link:
View on USAspending
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

CFPB Complaint

Date:
2022-11-01
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2022-07-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2022-07-06
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2022-06-30
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2021-08-04
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

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
Party Name:
PACHECO COMPANY, INC.
Party Role:
Plaintiff

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
Party Name:
LEVITT LLP
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated