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  5. INDEPENDENCE CAPITAL RECOVERY, LLC

INDEPENDENCE CAPITAL RECOVERY, LLC

Company Details

Name: INDEPENDENCE CAPITAL RECOVERY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2020 (5 years ago)
Entity Number: 5682743
ZIP code: 14221
County: Erie
Place of Formation: Delaware
Address: 6225 Sheridan Drive Ste 203, Williamsville, NY, United States, 14221

DOS Process Agent

Name Role Address
INDEPENDENCE CAPITAL RECOVERY, LLC DOS Process Agent 6225 Sheridan Drive Ste 203, Williamsville, NY, United States, 14221

Licenses

Number Status Type Date End date
2095792-DCA Active Business 2020-06-05 2025-01-31

History

Start date End date Type Value
2020-01-06 2024-03-07 Address 3400 SHERIDAN DRIVE, SUITE 138, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307000455 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220203002503 2022-02-03 BIENNIAL STATEMENT 2022-02-03
201030000118 2020-10-30 CERTIFICATE OF PUBLICATION 2020-10-30
200106000540 2020-01-06 APPLICATION OF AUTHORITY 2020-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591903 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3298718 RENEWAL INVOICED 2021-02-22 150 Debt Collection Agency Renewal Fee
3181309 LICENSE INVOICED 2020-06-05 75 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11470974 2025-01-10 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Independence Capital Recovery, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product I do not know
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11252799 2024-12-23 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Independence Capital Recovery, LLC
Product Debt collection
Sub Issue Threatened to arrest you or take you to jail if you do not pay
Sub Product I do not know
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-23
10111808 2024-09-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Independence Capital Recovery, LLC
Product Debt collection
Sub Issue Indicated you were committing crime by not paying debt
Sub Product I do not know
Date Received 2024-09-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-13
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened CFPB CONSUMER FINANCIAL PROTECTION BUREAU XX/XX/year> To Whom It May Concern : I am a victim of identity theft. The fraudulent information listed below is showing on my credit file but is not mine. I am officially disputing the fraudulent information and request an immediate investigation. Please remove the fraudulent information immediately from my file. Account : Current Creditor : INDEPENDENCE CAPITAL RECOVERY LLC Reference # : XXXX Once the fraudulent information has been removed, please send me a copy of my corrected credit report. I look forward to hearing from you soon. Sincerely, XXXXXXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX EMAIL : XXXX XXXX : XXXX
Consumer Consent Provided Consent provided
4300401 2021-04-15 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Independence Capital Recovery, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2021-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-15
Consumer Consent Provided Consent not provided
4300389 2021-04-15 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Independence Capital Recovery, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2021-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-15
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided
9367385 2024-06-24 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Independence Capital Recovery, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2024-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-24
Complaint What Happened On XX/XX/year> I learned that debt collection agency known as Independence Capital Recovery was calling 3rd parties and harassing family members when they had a direct line of communication with me the primary party. They were given a cease and desist in this matter and still engaged in harassing these separate parties. Furthermore, Independence Capital Recovery refused to mail out the documentation stating the debt I owed, when I requested this information the supervisor there stated that he would only send it via email even after I responded with the fact that I do not own software that can view the type of attachment 's linked to the email, he also stated he would not spend a dime sending out a certified letter to ensure i received this information. More alarming was that on XX/XX/year> I entered into an agreement with them to pay certain amounts on certain dates beginning with the first payment that day in order to stop the abusive conduct from occuring regardless of wether i owed the debt. It came to my knowledge that the agency accessed my bank account and withdrew funds without my permission. This is a clear violation of the FDCPA Act. Included below is the ban transaction to which they illegally accessed.
Consumer Consent Provided Consent provided
5675752 2022-06-16 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Independence Capital Recovery, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Credit card debt
Date Received 2022-06-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-30
Company Public Response Company believes the complaint provided an opportunity to answer consumer's questions
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5977497204 2020-04-27 0296 PPP 6400 SHERIDAN DR STE 138, BUFFALO, NY, 14221
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444645
Servicing Lender Name HTLF Bank
Servicing Lender Address 1800 Larimer St, Ste 100, DENVER, CO, 80202-1404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BUFFALO, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 8
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444645
Originating Lender Name HTLF Bank
Originating Lender Address DENVER, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48790.94
Forgiveness Paid Date 2021-05-06

Related by officers

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Related by address

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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