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  5. TICE ASSOCIATES, INC.

TICE ASSOCIATES, INC.

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Company Details

Name: TICE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1982 (43 years ago)
Entity Number: 747916
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 3429 CLINTON ST., WEST SENECA, NY, United States, 14224

Contact Details

Phone +1 716-871-9001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
%THE CORP. DOS Process Agent 3429 CLINTON ST., WEST SENECA, NY, United States, 14224

Form 5500 Series

Employer Identification Number (EIN):
161172851
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
7168719001
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
7168719001
File:
View File
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
7168719001
File:
View File

Licenses

Number Status Type Date End date
1291671-DCA Active Business 2008-07-08 2025-01-31

Filings

Filing Number Date Filed Type Effective Date
A835527-4 1982-01-26 CERTIFICATE OF INCORPORATION 1982-01-26

Complaints

Start date End date Type Satisafaction Restitution Result
2017-10-19 2017-11-08 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3614496 RENEWAL INVOICED 2023-03-13 150 Debt Collection Agency Renewal Fee
3293401 RENEWAL INVOICED 2021-02-08 150 Debt Collection Agency Renewal Fee
2947497 RENEWAL INVOICED 2018-12-18 150 Debt Collection Agency Renewal Fee
2530054 RENEWAL INVOICED 2017-01-10 150 Debt Collection Agency Renewal Fee
1975462 RENEWAL INVOICED 2015-02-05 150 Debt Collection Agency Renewal Fee
941046 RENEWAL INVOICED 2013-02-12 150 Debt Collection Agency Renewal Fee
941047 CNV_TFEE INVOICED 2010-12-29 3 WT and WH - Transaction Fee
941049 RENEWAL INVOICED 2010-12-29 150 Debt Collection Agency Renewal Fee
941048 RENEWAL INVOICED 2009-02-24 150 Debt Collection Agency Renewal Fee
895926 LICENSE INVOICED 2008-07-08 75 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53107.00
Total Face Value Of Loan:
53107.00

CFPB Complaint

Date:
2023-02-20
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2022-06-14
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2022-05-05
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2022-01-14
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-12-04
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53107
Current Approval Amount:
53107
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53751.56

Court Cases

Court Case Summary

Filing Date:
2015-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MCFADDEN
Party Role:
Plaintiff
Party Name:
TICE ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-04-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LAMOURT,
Party Role:
Plaintiff
Party Name:
TICE ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-10-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ALTMAN
Party Role:
Plaintiff
Party Name:
TICE ASSOCIATES, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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