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  5. MED-REV RECOVERIES, INC.

MED-REV RECOVERIES, INC.

Company Details

Name: MED-REV RECOVERIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1995 (30 years ago)
Entity Number: 1911582
ZIP code: 13088
County: Onondaga
Place of Formation: New York
Principal Address: 1217 MILTON AVE, SYRACUSE, NY, United States, 13209
Address: 100 METROPOLITAN PARK DRIVE, LIVERPOOL, NY, United States, 13088

Contact Details

Phone +1 315-488-4219

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
MED-REV RECOVERIES, INC. 401(K) PROFIT SHARING PLAN 2012 161479224 2013-06-21 MED-REV RECOVERIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 3156716007
Plan sponsor’s address 100 METROPOLITAN PARK DRIVE, SUITE 100, LIVERPOOL, NY, 13088

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing BRENDA ST. DENIS
MED-REV RECOVERIES, INC. 401(K) PROFIT SHARING PLAN 2011 161479224 2012-10-11 MED-REV RECOVERIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 3156716007
Plan sponsor’s address 100 METROPOLITAN PARK DRIVE, SUITE 100, LIVERPOOL, NY, 13088

Plan administrator’s name and address
Administrator’s EIN 161479224
Plan administrator’s name MED-REV RECOVERIES, INC.
Plan administrator’s address 100 METROPOLITAN PARK DRIVE, SUITE 100, LIVERPOOL, NY, 13088
Administrator’s telephone number 3156716007

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing BRENDA ST. DENIS
MED-REV RECOVERIES, INC. 401(K) PROFIT SHARING PLAN 2010 161479224 2011-10-14 MED-REV RECOVERIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 3156716007
Plan sponsor’s address 100 METROPOLITAN PARK DRIVE, SUITE 100, LIVERPOOL, NY, 13088

Plan administrator’s name and address
Administrator’s EIN 161479224
Plan administrator’s name MED-REV RECOVERIES, INC.
Plan administrator’s address 100 METROPOLITAN PARK DRIVE, SUITE 100, LIVERPOOL, NY, 13088
Administrator’s telephone number 3156716007

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing BRENDA ST. DENIS
MED-REV RECOVERIES, INC. 401(K) PROFIT SHARING PLAN 2009 161479224 2010-10-14 MED-REV RECOVERIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561440
Sponsor’s telephone number 3156716007
Plan sponsor’s address 100 METROPOLITAN PARK DRIVE, SUITE 100, LIVERPOOL, NY, 13088

Plan administrator’s name and address
Administrator’s EIN 161479224
Plan administrator’s name MED-REV RECOVERIES, INC.
Plan administrator’s address 100 METROPOLITAN PARK DRIVE, SUITE 100, LIVERPOOL, NY, 13088
Administrator’s telephone number 3156716007

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing BRENDA ST. DENIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 METROPOLITAN PARK DRIVE, LIVERPOOL, NY, United States, 13088

Chief Executive Officer

Name Role Address
JOHN SAINT DENNIS Chief Executive Officer 1217 MILTON AVE, SYRACUSE, NY, United States, 13209

Licenses

Number Status Type Date End date
1326554-DCA Inactive Business 2009-07-20 2017-01-31

History

Start date End date Type Value
2001-05-09 2007-03-02 Address 7143 HENRY CLAY BLVD, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process)
1995-04-10 2001-05-09 Address 6700 KIRKVILLE RD., EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070302000408 2007-03-02 CERTIFICATE OF CHANGE 2007-03-02
060711000341 2006-07-11 CERTIFICATE OF AMENDMENT 2006-07-11
051028002341 2005-10-28 BIENNIAL STATEMENT 2005-04-01
040419002685 2004-04-19 BIENNIAL STATEMENT 2003-04-01
010509002451 2001-05-09 BIENNIAL STATEMENT 2001-04-01
990506002360 1999-05-06 BIENNIAL STATEMENT 1999-04-01
950410000284 1995-04-10 CERTIFICATE OF INCORPORATION 1995-04-10

Complaints

Start date End date Type Satisafaction Restitution Result
2015-05-21 2015-06-30 Billing Dispute NA 0.00 No Consumer Response
2013-12-31 2014-01-13 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1973639 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee
994231 RENEWAL INVOICED 2012-12-21 150 Debt Collection Agency Renewal Fee
994232 RENEWAL INVOICED 2010-12-14 150 Debt Collection Agency Renewal Fee
968055 CNV_TFEE INVOICED 2009-07-21 3 WT and WH - Transaction Fee
968054 LICENSE INVOICED 2009-07-21 150 Debt Collection License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300864 Consumer Credit 2013-02-15 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 2013-02-15
Termination Date 2013-06-19
Section 1692
Status Terminated

Parties
Name PETERS
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1404224 Consumer Credit 2014-06-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-06-12
Termination Date 2014-07-22
Section 1692
Status Terminated

Parties
Name THOMAS-DOTSON
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1100491 Other Statutory Actions 2011-04-29 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 5
Filing Date 2011-04-29
Termination Date 2011-08-09
Date Issue Joined 2011-06-23
Section 1692
Status Terminated

Parties
Name AMEDEO,
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1400217 Consumer Credit 2014-03-28 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 2014-03-28
Termination Date 2014-08-08
Date Issue Joined 2014-04-29
Section 1692
Status Terminated

Parties
Name ROSS
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1301573 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 2013-07-08
Section 1692
Status Terminated

Parties
Name MARKOWITZ
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
0500104 Other Statutory Actions 2005-01-27 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 6
Filing Date 2005-01-27
Termination Date 2007-02-05
Date Issue Joined 2005-02-23
Pretrial Conference Date 2005-05-17
Section 1692
Status Terminated

Parties
Name ALLEN
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1000107 Other Statutory Actions 2010-01-29 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2010-01-29
Termination Date 2010-03-08
Section 1692
Status Terminated

Parties
Name CARNAHAN
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1302420 Consumer Credit 2013-04-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2013-04-22
Termination Date 2013-06-06
Section 1692
Status Terminated

Parties
Name CAMPBELL
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1005349 Consumer Credit 2010-11-18 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 2010-11-18
Termination Date 2011-01-24
Date Issue Joined 2010-12-18
Section 1692
Status Terminated

Parties
Name STONE
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1105388 Consumer Credit 2011-08-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 7
Filing Date 2011-08-02
Termination Date 2011-09-06
Section 1692
Status Terminated

Parties
Name LYNAH
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
0800634 Consumer Credit 2008-08-25 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 1
Filing Date 2008-08-25
Termination Date 2009-08-03
Date Issue Joined 2008-10-17
Section 1692
Status Terminated

Parties
Name HARTL,
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
0800496 Consumer Credit 2008-07-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-03
Termination Date 2008-12-11
Date Issue Joined 2008-10-17
Section 1692
Status Terminated

Parties
Name JASINSKI
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1100793 Consumer Credit 2011-07-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 6
Filing Date 2011-07-12
Termination Date 2011-12-02
Section 1692
Status Terminated

Parties
Name HAJDASZ
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
0603129 Consumer Credit 2006-06-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2006-06-23
Termination Date 2006-09-28
Section 1692
Status Terminated

Parties
Name LICHTMAN
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1401415 Consumer Credit 2014-11-21 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 5
Filing Date 2014-11-21
Termination Date 2015-01-21
Section 1692
Status Terminated

Parties
Name HALL
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1400528 Consumer Credit 2014-07-01 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 2014-07-01
Termination Date 2014-12-02
Date Issue Joined 2014-07-29
Section 1692
Status Terminated

Parties
Name COWELL
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
1400169 Consumer Credit 2014-02-20 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 Mandatory
Office 3
Filing Date 2014-02-20
Termination Date 2014-03-13
Section 1692
Status Terminated

Parties
Name MED-REV RECOVERIES, INC.
Role Defendant
Name PARKER
Role Plaintiff
0900854 Consumer Credit 2009-10-01 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 1
Filing Date 2009-10-01
Termination Date 2010-01-26
Date Issue Joined 2009-11-02
Section 1692
Status Terminated

Parties
Name BURGIO,
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
0806391 Consumer Credit 2008-08-28 other
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 6
Filing Date 2008-08-28
Termination Date 2008-12-02
Date Issue Joined 2008-10-17
Section 1692
Status Terminated

Parties
Name PEESO
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant
0900867 Other Statutory Actions 2009-07-30 settled
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2009-07-30
Termination Date 2010-07-16
Date Issue Joined 2009-08-25
Pretrial Conference Date 2009-09-23
Section 1331
Status Terminated

Parties
Name RENO
Role Plaintiff
Name MED-REV RECOVERIES, INC.
Role Defendant

Related by officers

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

100 METROPOLITAN PARK DRIVE, LIVERPOOL, NY, United States, 13088

550G, LLC BJS PROCESS SERVICE, INC. BLUE STAR SYRACUSE, LLC CNY REAL ESTATE, INC. EIS SYRACUSE, LLC JHS REALTY 1, LLC JHS REALTY II, LLC JHS REALTY IV, LLC JHS REALTY V, LLC JHS REALTY VII, LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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