| Name: | CREDIT RECOVERY SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Apr 2013 (12 years ago) |
| Entity Number: | 4387858 |
| ZIP code: | 14047 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6853 Erie Road Suite 8, Derby, NY, United States, 14047 |
Contact Details
Phone +1 866-656-4243
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREDIT RECOVERY SYSTEMS LLC, MISSISSIPPI | 1266563 | MISSISSIPPI |
| Headquarter of | CREDIT RECOVERY SYSTEMS LLC, Alabama | 000-835-436 | Alabama |
| Headquarter of | CREDIT RECOVERY SYSTEMS LLC, KENTUCKY | 1134043 | KENTUCKY |
| Headquarter of | CREDIT RECOVERY SYSTEMS LLC, RHODE ISLAND | 001721129 | RHODE ISLAND |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREDIT RECOVERY SYSTEMS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 462577038 | 2022-04-26 | CREDIT RECOVERY SYSTEMS LLC | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-04-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 8666564243 |
| Plan sponsor’s address | 550 CENTER RD, BUFFALO, NY, 14224 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-08 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| CREDIT RECOVERY SYSTEMS LLC | DOS Process Agent | 6853 Erie Road Suite 8, Derby, NY, United States, 14047 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051260-DCA | Inactive | Business | 2017-04-14 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-13 | 2024-11-19 | Address | 3770 TRANSIT RD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| 2013-04-12 | 2015-04-13 | Address | PO BOX 92, SPRING BROOK, NY, 14140, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119003628 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 170418006293 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 170223006130 | 2017-02-23 | BIENNIAL STATEMENT | 2015-04-01 |
| 150413000470 | 2015-04-13 | CERTIFICATE OF CHANGE | 2015-04-13 |
| 130412000686 | 2013-04-12 | ARTICLES OF ORGANIZATION | 2013-04-12 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-04-11 | 2017-04-26 | Billing Dispute | Yes | 292.00 | Bill Reduced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3285784 | RENEWAL | INVOICED | 2021-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 3008482 | RENEWAL | INVOICED | 2019-03-27 | 150 | Debt Collection Agency Renewal Fee |
| 2590419 | LICENSE | INVOICED | 2017-04-14 | 150 | Debt Collection License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5794378806 | 2021-04-18 | 0296 | PPS | 550 Center Rd, West Seneca, NY, 14224-2128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5078697201 | 2020-04-27 | 0296 | PPP | 550 Center Road, West Seneca, NY, 14224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200135 | Consumer Credit | 2022-02-15 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | KENNEDY |
| Role | Plaintiff |
| Name | CREDIT RECOVERY SYSTEMS LLC |
| Role | Defendant |
| 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 | 2019-11-14 |
| Termination Date | 2020-11-04 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | GROTHE |
| Role | Plaintiff |
| Name | CREDIT RECOVERY SYSTEMS LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
