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  5. TCAR, INC.

TCAR, INC.

Company Details

Name: TCAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1991 (33 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCAR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141745955 2022-04-28 TCAR INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address 727 SARATOGA ROAD, BURNT HILLS, NY, 12027

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing BRIAN DUNLEAVY
TCAR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141745955 2021-06-14 TCAR INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183652804
Plan sponsor’s address PO BOX 549, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing BRIAN DUNLEAVY
TCAR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141745955 2020-04-17 TCAR INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561490
Sponsor’s telephone number 5183466286
Plan sponsor’s address 727 SARATOGA ROAD, BURNT HILLS, NY, 12027

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing BRIAN

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

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 2013-02-28 Address PO BOX 992, SCHENECTADY, NY, 12301, 0992, USA (Type of address: Chief Executive Officer)
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)
1993-12-17 2020-02-26 Name TCAR, INC.
1992-10-29 1994-04-22 Address 309 UNION STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
1992-10-29 1994-04-22 Address 309 UNION STREET, SCHENECTADY, NY, 12305, USA (Type of address: Principal Executive Office)
1991-12-02 1993-12-17 Name TCAR AUTOMOTIVE SERVICES, INC.
1991-10-17 1991-12-02 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1991-10-17 1994-04-22 Address 309 UNION STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)

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
151001006009 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131017006677 2013-10-17 BIENNIAL STATEMENT 2013-10-01
130228002171 2013-02-28 BIENNIAL STATEMENT 2011-10-01
101216000072 2010-12-16 CERTIFICATE OF CHANGE 2010-12-16
031008002890 2003-10-08 BIENNIAL STATEMENT 2003-10-01

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

Complaint Id Date Received Issue Product
1926834 2016-05-16 Problems when you are unable to pay Consumer Loan
Issue Problems when you are unable to pay
Timely No
Company TCAR Inc
Product Consumer Loan
Sub Product Vehicle loan
Date Received 2016-05-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-28
Complaint What Happened I work part time for an employer named XXXX XXXX XXXX, on XXXX/XXXX/XXXX Tuesday I left my evening part time job as usual parked in the residents parking lot where I live at XXXX XXXX XXXX, and had left my XXXX Mercury Milan vehicle locked as every other night. About mid to late afternoon the next day on XXXX/XXXX/XXXX Wednesday, the time I generally head over to do my regular work hours. I noticed my vehicle was not where I had parked it the previous night on Tuesday, in fact it was no where in the parking lot. I immediately thought of and had concerns of vehicle theft. I went straight back into my apartment and dialed the XXXX help assistants line from my landline telephone. The XXXX operator assisted me in reasoning out my current situation and had taken my name along with the description of the vehicle. In coming up with contact information in helping locate and find where my XXXX Mercury Milan was at, she then announced the company name TCAR Recovery located at XXXX XXXX XXXX XXXX NY and the contact number of XXXX. I proceeded to leave a message since no one answered, then had concerns of my XXXX XXXX XXXX with regards to entitlement to the protections under the UNITED STATES BANKRUPTCY CODE. I currently am under review by my creditor XXXX in my request to file for bankruptcy regarding the subject matter vehicle repossession and any protections in filing bankruptcy may apply to myself. I thank you in allowing me to leave the Consumer Finance Protection Bureau commentary of present as well as any future comment that may pertain to vehicle repossession and myself asking to filing for bankruptcy proceedings.
Consumer Consent Provided Consent provided
2287975 2017-01-12 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company TCAR Inc
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2017-01-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-17
Complaint What Happened I had insurance bills were paid and I called them and I 'm not on file
Consumer Consent Provided Consent provided
1300717 2015-03-25 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company TCAR Inc
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Auto
Date Received 2015-03-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-22
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

Related by officers

CHRIS DUNLEAVY

309 PROPERTIES INC. DUNLEAVY REALTY GROUP, INC. SBCD SAFETY GROUP INC. TRI-CITY AUTO RECOVERY, INC. DUNLEAVY BUSINESS GROUP, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

727 SARATOGA RD, BURNT HILLS, NY, United States, 12027

DUNLEAVY REALTY GROUP, INC. TRI-CITY AUTO RECOVERY, INC. DUNLEAVY BUSINESS GROUP, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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