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  5. IMPROVED DATA SERVICES LLC

IMPROVED DATA SERVICES LLC

Headquarter

Company Details

Name: IMPROVED DATA SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Sep 2015 (10 years ago)
Entity Number: 4817135
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 1150 Wehrle Drive, WILLIAMSVILLE, NY, United States, 14221

Contact Details

Phone +1 855-764-8980

Links between entities

Type Company Name Company Number State
Headquarter of IMPROVED DATA SERVICES LLC, Alabama 000-354-051 Alabama
Headquarter of IMPROVED DATA SERVICES LLC, COLORADO 20181268926 COLORADO
Headquarter of IMPROVED DATA SERVICES LLC, FLORIDA M16000001999 FLORIDA
Headquarter of IMPROVED DATA SERVICES LLC, CONNECTICUT 1304943 CONNECTICUT
Headquarter of IMPROVED DATA SERVICES LLC, IDAHO 3561149 IDAHO
Headquarter of IMPROVED DATA SERVICES LLC, ILLINOIS LLC_07614837 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPROVED DATA SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 810972101 2023-04-11 IMPROVED DATA SERVICES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8557648983
Plan sponsor’s address 1150 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing DAN MAHONEY
IMPROVED DATA SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 810972101 2022-07-12 IMPROVED DATA SERVICES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8557648983
Plan sponsor’s address 1150 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing DANIEL MAHONEY
IMPROVED DATA SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 810972101 2021-06-21 IMPROVED DATA SERVICES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8557648983
Plan sponsor’s address 1150 WHERLE DR, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing DAN MAHONEY
IMPROVED DATA SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 810972101 2020-04-28 IMPROVED DATA SERVICES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8557648983
Plan sponsor’s address 5500 MAIN STREET STE 212, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing DANIEL MAHONEY-GIELOW
IMPROVED DATA SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2018 810972101 2019-06-18 IMPROVED DATA SERVICES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561440
Sponsor’s telephone number 8557648983
Plan sponsor’s address 5500 MAIN ST STE 212, WILLIAMSVILLE, NY, 14221

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing DANIEL MAHONEY-GIELOW

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
IMPROVED DATA SERVICES LLC DOS Process Agent 1150 Wehrle Drive, WILLIAMSVILLE, NY, United States, 14221

Licenses

Number Status Type Date End date
2078336-DCA Inactive Business 2018-09-19 2023-01-31

History

Start date End date Type Value
2019-01-28 2020-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211203001758 2021-12-03 BIENNIAL STATEMENT 2021-12-03
200207060411 2020-02-07 BIENNIAL STATEMENT 2019-09-01
SR-106360 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-106361 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170906006668 2017-09-06 BIENNIAL STATEMENT 2017-09-01
160316000766 2016-03-16 CERTIFICATE OF PUBLICATION 2016-03-16
150909010180 2015-09-09 ARTICLES OF ORGANIZATION 2015-09-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3364431 LICENSE REPL INVOICED 2021-08-30 15 License Replacement Fee
3275426 RENEWAL INVOICED 2020-12-28 150 Debt Collection Agency Renewal Fee
2887415 LICENSE INVOICED 2018-09-19 38 Debt Collection License Fee
2887416 BLUEDOT INVOICED 2018-09-19 150 Blue Dot Fee

CFPB Complaint

Complaint Id Date Received Issue Product
3513912 2020-01-30 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Improved Data Services LLC
Product Debt collection
Sub Issue Threatened to arrest you or take you to jail if you do not pay
Sub Product Payday loan debt
Date Received 2020-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-03
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened I am receiving calls which are even calling me at my job asking to speak with my supervisor and tell him that I steal money from him, I felt threatened by XXXX XXXX who calls me from the number XXXX on behalf https : //improveddataservicesllc.com/ he says that I have a legal problem and that I go to jail if I do not pay him, I would like to be sent proof that I made a loan to this company, I am afraid they are trying to make me lose my job.
Consumer Consent Provided Consent provided
3105001 2018-12-19 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Improved Data Services LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Credit card debt
Date Received 2018-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-23
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened Back in XX/XX/XXXX I received a call from a person regarding a debt that I owed ( XXXX ) on a charged off credit card. I never received a Company letter Head or any official correspondence in the mail or through E-mail from Improved Data Services, LLC The person on the phone mentioned the name of the bank and card that I owed. I gave them my checking account number with a XXXX withdrawal to be taken monthly. I assumed it would be debited out of my account like most other deductions. but noticed that it was in the form of a cancelled check produced by this company. which I was able to view each month. The person on the phone said that they would e-mail me this agreement. I never received it. After about a year of paying, It was about XX/XX/XXXX or XX/XX/XXXX that I tried to contact this company to request my balance on an official letter head. I went to the improved data services, LLC web site and all that popped up was a web site with a section to email with a question and they would get back to me. I was unable to contact a person to discuss. about 2 or 3 days later I received a call from someone of that company, do not remember name. I asked him that I still have not received official correspondence with my balance and to send me one. He said he would email me this info. That never happened. the 100 payment continued to come out each month. and I think I missed 2 or 3 payments because of insufficient funds which unannounced to me and with out written notification would be found later to be a XXXX fee per missed payment .and with out me knowing would be attached to my remaining debt, back in XX/XX/XXXX I received an official correspondence from a a debt collector called XXXX XXXX XXXX XXXX , XXXX . Showing paid to date of XXXX out of the XXXX balance and the current creditor XXXX XXXX XXXX. I called XXXX XXXX XXXX XXXX immediately, I spoke to a man named XXXX at XXXX first thing he asked was ho wmuch can I pay. I then proceeded to ask him how he got this info and the amount that I owe, he said that they are handling debt collection for XXXX XXXX. I said I was paying another company currently.I asked him if they received this info from improved data services and he did not no who they were. after I ended the conversation I immediately went to the XXXX XXXX XXXX website and found a legit company with numerous options to pay. after, to be on the safe side I requested a stop on any further deductions to Improved data services from my checking account. After trying to contact someone in the company I left an email on there site, or called. I received a call from a XXXX XXXX tel # XXXX on XX/XX/XXXX from Improved data services. I returned his call on XX/XX/XXXX, Sunday and left message I said that I stopped payment because I wanted to make sure who was legit and make sure that I wasn't getting double billed. after several conversations with Mister XXXX, he was trying to persuade me from going with the other creditor who he said may not be legitimate. he then stated that he doesn't know how they got this info. I asked him if he could email me showing my payoff, he said He would. Right before this call I called the original bank, XXXX, XXXX XXXX master card, who verified XXXX XXXX to be the actual debt Holder with XXXX XXXX XXXX XXXX, XXXX to be the collector and Improved data services as a 4rth party collector. Going back to the earlier statement of XXXX non paid fees, I had a final conversation with Mr XXXX of improved data services today XX/XX/XXXX. I explained to him not to put in for payment moving forward and that's because of a stop payment I placed on my account which took affect yesterday. He became all belligerent after I told him that I would pay off my remaining amount of XXXX amount with XXXX XXXX XXXX XXXX. He said so we are done here! twice and said that he would work on the missed payment fees, which I explained to him that with out any explanation or warning verbally or from official correspondence which never made it to me regarding any fees that I can not be held accountable for something that I was not explained up front or over the life span of my payments. As for the email he said he sent at XXXX XXXX XX/XX/XXXX to my email address. I checked my personal email account but did not see any thing showing. He said check to see your spam, during our final conversation. after that I knew that this wasn't right. it should of been in a letter. He hung up on me before I finished that I would alert the Fed. Trade commission. I will be contacting XXXX XXXX XXXX XXXX to discuss my remaining debt.
Consumer Consent Provided Consent provided
4345829 2021-05-03 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Improved Data Services LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2021-05-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-19
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Getting phone calls repeatedly from a company calling itself " Improved Data Services, LLC '' about a debt. They told me on the phone they were not allowed or willing to send me a written verification of the alleged debt but wanted my bank account number immediately. Have called me as many as ten times per day.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5411727006 2020-04-05 0296 PPP 5500 Main St. Suite 212, Williamsville, NY, 14221-6737
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148700
Loan Approval Amount (current) 148700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101315
Servicing Lender Name Empower FCU
Servicing Lender Address 1 Member Way, SYRACUSE, NY, 13212-4030
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Williamsville, ERIE, NY, 14221-6737
Project Congressional District NY-26
Number of Employees 15
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101315
Originating Lender Name Empower FCU
Originating Lender Address SYRACUSE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150034.17
Forgiveness Paid Date 2021-03-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901495 Other Statutory Actions 2019-11-05 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 2019-11-05
Termination Date 2020-09-10
Section 1692
Status Terminated

Parties
Name GUSTAVSON
Role Plaintiff
Name IMPROVED DATA SERVICES LLC
Role Defendant
2201578 Consumer Credit 2022-02-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2022-02-25
Termination Date 2022-08-24
Section 1692
Status Terminated

Parties
Name SANABRIA
Role Plaintiff
Name IMPROVED DATA SERVICES LLC
Role Defendant
2001098 Consumer Credit 2020-08-17 settled
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 2020-08-17
Termination Date 2021-08-20
Section 1692
Status Terminated

Parties
Name BERRY
Role Plaintiff
Name IMPROVED DATA SERVICES LLC
Role Defendant

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Related by address

1150 Wehrle Drive, WILLIAMSVILLE, NY, United States, 14221

TCK HOLDINGS, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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