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  5. AMERICAN CORADIUS INTERNATIONAL LLC

AMERICAN CORADIUS INTERNATIONAL LLC

Company Details

Name: AMERICAN CORADIUS INTERNATIONAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Aug 2005 (19 years ago)
Entity Number: 3244367
ZIP code: 14221
County: Albany
Place of Formation: Delaware
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Contact Details

Phone +1 716-418-7200

Phone +1 716-418-7169

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN CORADIUS INTERNATIONAL LLC LIFE, DISABILITY, DENTAL, VISION PLAN 2021 331118210 2022-07-22 AMERICAN CORADIUS INTERNATIONAL LLC 127
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 143

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE AND DISABILITY PLAN 2021 331118210 2022-07-22 AMERICAN CORADIUS INTERNATIONAL LLC 92
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 97

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATION LLC HEALTH BENEFIT PLAN 2021 331118210 2022-07-22 AMERICAN CORADIUS INTERNATIONAL LLC 173
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 163

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE AND DISABILITY PLAN 2020 331118210 2021-07-23 AMERICAN CORADIUS INTERNATIONAL LLC 102
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 92

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE, DISABILITY, DENTAL, VISION PLAN 2020 331118210 2021-07-23 AMERICAN CORADIUS INTERNATIONAL LLC 132
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 127

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATION LLC HEALTH BENEFIT PLAN 2020 331118210 2021-07-23 AMERICAN CORADIUS INTERNATIONAL LLC 188
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 173

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATION LLC HEALTH BENEFIT PLAN 2019 331118210 2020-07-30 AMERICAN CORADIUS INTERNATIONAL LLC 182
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 188

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE AND DISABILITY PLAN 2019 331118210 2020-07-30 AMERICAN CORADIUS INTERNATIONAL LLC 88
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 102

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE, DISABILITY, DENTAL, VISION PLAN 2019 331118210 2020-07-30 AMERICAN CORADIUS INTERNATIONAL LLC 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 132

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
AMERICAN CORADIUS INTERNATIONAL LLC LIFE, DISABILITY, DENTAL, VISION PLAN 2018 331118210 2019-07-30 AMERICAN CORADIUS INTERNATIONAL LLC 134
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 561440
Sponsor’s telephone number 7164187200
Plan sponsor’s mailing address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228
Plan sponsor’s address 2420 SWEET HOME RD SUITE 150, AMHERST, NY, 14228

Number of participants as of the end of the plan year
Active participants 117

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing BRIAN PEEK
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/OLEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

Licenses

Number Status Type Date End date
2087256-DCA Active Business 2019-06-17 2025-01-31
1308352-DCA Active Business 2009-01-29 2025-01-31
1308356-DCA Inactive Business 2009-01-29 2019-01-31
1209470-DCA Inactive Business 2005-09-20 2009-01-31
1209484-DCA Inactive Business 2005-09-16 2009-01-31
1209491-DCA Inactive Business 2005-09-15 2009-01-31

History

Start date End date Type Value
2021-03-24 2023-08-01 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2021-03-24 2023-08-01 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2008-06-23 2021-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-06-23 2021-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-21 2008-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-21 2008-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-16 2006-09-21 Address 2420 SWEET HOME ROAD STE. 150, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801002088 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802001086 2021-08-02 BIENNIAL STATEMENT 2021-08-02
210324000657 2021-03-24 CERTIFICATE OF CHANGE 2021-03-24
190801060703 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170802006200 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150804006299 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130816006147 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110830002569 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090820002248 2009-08-20 BIENNIAL STATEMENT 2009-08-01
080623001047 2008-06-23 CERTIFICATE OF CHANGE 2008-06-23

Complaints

Start date End date Type Satisafaction Restitution Result
2021-12-17 2021-12-23 Misrepresentation Yes 0.00 Bill Reduced
2020-07-24 2020-08-24 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2019-04-25 2019-05-07 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-02-05 2016-03-02 Misrepresentation Yes 0.00 Bill Reduced
2015-02-13 2015-03-04 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-01-09 2015-01-14 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3572527 RENEWAL INVOICED 2022-12-27 150 Debt Collection Agency Renewal Fee
3563473 RENEWAL INVOICED 2022-12-07 150 Debt Collection Agency Renewal Fee
3559753 CL VIO INVOICED 2022-11-29 20000 CL - Consumer Law Violation
3280838 RENEWAL INVOICED 2021-01-07 150 Debt Collection Agency Renewal Fee
3272283 RENEWAL INVOICED 2020-12-17 150 Debt Collection Agency Renewal Fee
3041941 LICENSE INVOICED 2019-06-03 150 Debt Collection License Fee
2939895 RENEWAL INVOICED 2018-12-06 150 Debt Collection Agency Renewal Fee
2511983 RENEWAL INVOICED 2016-12-14 150 Debt Collection Agency Renewal Fee
2511986 RENEWAL INVOICED 2016-12-14 150 Debt Collection Agency Renewal Fee
1974006 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS23F0193S 2010-11-15 No data No data
Unique Award Key CONT_IDV_GS23F0193S_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 500000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 561440: COLLECTION AGENCIES
Product and Service Codes R708: PUBLIC RELATIONS SERVICES

Recipient Details
Recipient AMERICAN CORADIUS INTERNATIONAL LLC
UEI C996HDJR2DM8
Legacy DUNS 801424987
Recipient Address UNITED STATES, 2420 SWEET HOME RD STE 150, AMHERST, ERIE, NEW YORK, 142282244

Related by officers

C/OLEGALINC CORPORATE SERVICES INC.

KINGS GATE REALTY, LLC

LEGALINC CORPORATE SERVICES INC.

#1 ENTERPRISES LLC (212) DYNAMICS LLC -SHIP &CURRENT LLC 1 HOSNER MOUNTAIN RD LLC 1 LOUIS PLACE LLC 1-800-HAUL-IT LLC 100 BK BOOKS LLC

Related by address

1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

# 1 CONVENIENCE INC. {ZI0N}.KIDS LLC 10/10 CONCEPTS LLC 100 CENTRAL PARK SOUTH #11/12B LLC 101 STREET CORP 109 ROAD CORP 10EXPAND INC. 111 STREET CORP. 1215 MYRTLE LLC 13508 STREET CORP.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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