| Name: | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jul 2003 (22 years ago) |
| Entity Number: | 2931552 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 716-614-7500
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT | 2011 | 200230151 | 2013-01-23 | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT | 514 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200230151 |
| Plan administrator’s name | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT |
| Plan administrator’s address | PO BOX 1311, BUFFALO, NY, 14225 |
| Administrator’s telephone number | 8007241107 |
Number of participants as of the end of the plan year
| Active participants | 265 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 43 |
| 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 | 255 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 88 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-23 |
| Name of individual signing | BARBARA WAGNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1304541-DCA | Inactive | Business | 2008-11-19 | 2009-01-31 |
| 1304526-DCA | Inactive | Business | 2008-11-18 | 2013-01-31 |
| 1247527-DCA | Inactive | Business | 2007-01-31 | 2013-01-31 |
| 1247525-DCA | Inactive | Business | 2007-01-31 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-08 | 2008-07-22 | Address | 80 HOLTZ DR, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| 2003-07-17 | 2006-02-08 | Address | SUITE 2400, 300 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37484 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-37483 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 090629002431 | 2009-06-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 080722000597 | 2008-07-22 | CERTIFICATE OF CHANGE | 2008-07-22 |
| 070618002713 | 2007-06-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 060208002767 | 2006-02-08 | BIENNIAL STATEMENT | 2005-07-01 |
| 050118000562 | 2005-01-18 | CERTIFICATE OF AMENDMENT | 2005-01-18 |
| 030717000308 | 2003-07-17 | APPLICATION OF AUTHORITY | 2003-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 874269 | RENEWAL | INVOICED | 2010-12-22 | 150 | Debt Collection Agency Renewal Fee |
| 874271 | RENEWAL | INVOICED | 2010-12-22 | 150 | Debt Collection Agency Renewal Fee |
| 907934 | RENEWAL | INVOICED | 2010-12-22 | 150 | Debt Collection Agency Renewal Fee |
| 907935 | RENEWAL | INVOICED | 2008-12-26 | 150 | Debt Collection Agency Renewal Fee |
| 907933 | LICENSE | INVOICED | 2008-11-19 | 38 | Debt Collection License Fee |
| 908359 | LICENSE | INVOICED | 2008-11-19 | 38 | Debt Collection License Fee |
| 874270 | RENEWAL | INVOICED | 2008-11-18 | 150 | Debt Collection Agency Renewal Fee |
| 874272 | RENEWAL | INVOICED | 2008-11-18 | 150 | Debt Collection Agency Renewal Fee |
| 834209 | LICENSE | INVOICED | 2007-02-01 | 150 | Debt Collection License Fee |
| 834212 | LICENSE | INVOICED | 2007-02-01 | 150 | Debt Collection License Fee |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | IDV | GS23F0186R | 2009-12-20 | No data | No data | |||||||||||||||||||||
|
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| Obligated Amount | 0.00 |
| Potential Award Amount | 500000.00 |
Description
| NAICS Code | 541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS |
| Product and Service Codes | R708: PUBLIC RELATIONS SERVICES |
Recipient Details
| Recipient | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC |
| UEI | ZPX8AQA245Q9 |
| Recipient Address | UNITED STATES, 80 HOLTZ DR, CHEEKTOWAGA, ERIE, NEW YORK, 142251470 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
