| Name: | ALLEGIANCE BILLING & CONSULTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Feb 2001 (24 years ago) |
| Entity Number: | 2608525 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ROBINSON BROG ET AL, 875 THIRD AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 717-625-3999
Phone +1 516-937-9100
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEGIANCE BILLING & CONSULTING, LLC 401 (K) PLAN | 2010 | 522297141 | 2011-09-13 | ALLEGIANCE BILLING & CONSULTING, LLC | 44 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 522297141 |
| Plan administrator’s name | ALLEGIANCE BILLING & CONSULTING, LLC |
| Plan administrator’s address | 333 JERICHO TPKE, SUITE 102, JERICHO, NY, 11753 |
| Administrator’s telephone number | 5169379100 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-13 |
| Name of individual signing | JOHN ESPOSITO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5169379100 |
| Plan sponsor’s mailing address | 333 JERICHO TURNPIKE STE 102, JERICHO, NY, 11753 |
| Plan sponsor’s address | 333 JERICHO TURNPIKE STE 102, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 522297141 |
| Plan administrator’s name | ALLEGIANCE BILLING & CONSULTING LLC |
| Plan administrator’s address | 333 JERICHO TURNPIKE STE 102, JERICHO, NY, 11753 |
| Administrator’s telephone number | 5169379100 |
| Name | Role | Address |
|---|---|---|
| C/O PAUL PARMAR | DOS Process Agent | ROBINSON BROG ET AL, 875 THIRD AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022507-DCA | Inactive | Business | 2015-05-11 | 2019-01-31 |
| 1266569-DCA | Inactive | Business | 2007-08-31 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-10 | 2016-09-29 | Address | 333 JERICHO TPKE, SUITE 102, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2001-02-21 | 2009-02-10 | Address | C/O JOHN ESPOSITO, 350 MOTOR PKWY STE 103, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170310006087 | 2017-03-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 160929000577 | 2016-09-29 | CERTIFICATE OF AMENDMENT | 2016-09-29 |
| 160902006355 | 2016-09-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006139 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 090210002665 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070131002283 | 2007-01-31 | BIENNIAL STATEMENT | 2007-02-01 |
| 060809000456 | 2006-08-09 | CERTIFICATE OF AMENDMENT | 2006-08-09 |
| 050224002733 | 2005-02-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030218002235 | 2003-02-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221000851 | 2001-02-21 | ARTICLES OF ORGANIZATION | 2001-02-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2533675 | RENEWAL | INVOICED | 2017-01-17 | 150 | Debt Collection Agency Renewal Fee |
| 2073850 | LICENSE | INVOICED | 2015-05-08 | 150 | Debt Collection License Fee |
| 2053362 | DCA-SUS | CREDITED | 2015-04-20 | 112.5 | Suspense Account |
| 2053363 | PROCESSING | INVOICED | 2015-04-20 | 37.5 | License Processing Fee |
| 2021403 | RENEWAL | CREDITED | 2015-03-18 | 150 | Debt Collection Agency Renewal Fee |
| 876918 | RENEWAL | INVOICED | 2012-12-18 | 150 | Debt Collection Agency Renewal Fee |
| 876919 | RENEWAL | INVOICED | 2011-02-02 | 150 | Debt Collection Agency Renewal Fee |
| 876921 | CNV_TFEE | INVOICED | 2008-11-03 | 3 | WT and WH - Transaction Fee |
| 876920 | RENEWAL | INVOICED | 2008-11-03 | 150 | Debt Collection Agency Renewal Fee |
| 846146 | LICENSE | INVOICED | 2007-09-04 | 113 | Debt Collection License Fee |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
