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TCAR, INC.

Company Details

Name: TCAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1991 (34 years ago)
Entity Number: 1582907
ZIP code: 12027
County: Schenectady
Place of Formation: New York
Address: 727 SARATOGA RD, BURNT HILLS, NY, United States, 12027
Principal Address: PO BOX 589, 727 SARATOGA RD, BURNT HILLS, NY, United States, 12027

Contact Details

Phone +1 516-346-6286

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRIS DUNLEAVY Chief Executive Officer PO BOX 589, BURNT HILLS, NY, United States, 12027

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 727 SARATOGA RD, BURNT HILLS, NY, United States, 12027

Form 5500 Series

Employer Identification Number (EIN):
141745955
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
52
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2054736-DCA Inactive Business 2017-06-20 2021-01-31
1019230-DCA Inactive Business 1999-09-15 2017-01-31

History

Start date End date Type Value
2020-02-26 2021-02-10 Name SOUTHLINE INC
1994-04-22 2010-12-16 Address 309 UNION STREET, SCHENECTADY, NY, 12305, 1156, USA (Type of address: Service of Process)
1994-04-22 2013-02-28 Address PO BOX 992, 309 UNION STREET, SCHENECTADY, NY, 12301, 0992, USA (Type of address: Principal Executive Office)
1994-04-22 2013-02-28 Address PO BOX 992, SCHENECTADY, NY, 12301, 0992, USA (Type of address: Chief Executive Officer)
1993-12-17 2020-02-26 Name TCAR, INC.

Filings

Filing Number Date Filed Type Effective Date
210210000150 2021-02-10 CERTIFICATE OF AMENDMENT 2021-02-10
200226000781 2020-02-26 CERTIFICATE OF AMENDMENT 2020-02-26
191008060458 2019-10-08 BIENNIAL STATEMENT 2019-10-01
171107000591 2017-11-07 CERTIFICATE OF MERGER 2017-11-07
171003006363 2017-10-03 BIENNIAL STATEMENT 2017-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2933164 RENEWAL INVOICED 2018-11-21 150 Debt Collection Agency Renewal Fee
2625293 LICENSE INVOICED 2017-06-15 150 Debt Collection License Fee
2545201 DCA-SUS CREDITED 2017-02-01 112.5 Suspense Account
2545200 PROCESSING INVOICED 2017-02-01 37.5 License Processing Fee
2518393 RENEWAL CREDITED 2016-12-21 150 Debt Collection Agency Renewal Fee
1941472 RENEWAL INVOICED 2015-01-15 150 Debt Collection Agency Renewal Fee
377622 RENEWAL INVOICED 2013-01-04 150 Debt Collection Agency Renewal Fee
377624 RENEWAL INVOICED 2011-03-07 150 Debt Collection Agency Renewal Fee
377623 CNV_TFEE INVOICED 2011-03-07 3 WT and WH - Transaction Fee
377625 RENEWAL INVOICED 2008-12-04 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Date:
2017-01-12
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2016-05-16
Issue:
Problems when you are unable to pay
Product:
Consumer Loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-03-25
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2015-02-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WHITE
Party Role:
Plaintiff
Party Name:
TCAR, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FARRELL
Party Role:
Plaintiff
Party Name:
TCAR, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-12-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GORHAM
Party Role:
Plaintiff
Party Name:
TCAR, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State