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  5. POM RECOVERIES INC.

POM RECOVERIES INC.

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Company Details

Name: POM RECOVERIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1983 (42 years ago)
Entity Number: 822432
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 500 Bi-County Blvd, Suite 121, South Farmingdale, NY, United States, 11735
Principal Address: 500 BI-COUNTY BLVD, SUITE 121, FARMINGDALE, NY, United States, 11735

Contact Details

Phone +1 631-761-1700

Phone +1 631-761-1028

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES V ARGUTTO Chief Executive Officer 500 BI-COUNTY BLVD, SUITE 121, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
JAMES V ARGUTTO DOS Process Agent 500 Bi-County Blvd, Suite 121, South Farmingdale, NY, United States, 11735

Links between entities

Type:
Headquarter of
Company Number:
1035892
State:
MISSISSIPPI
MISSISSIPPI profile:
POM RECOVERIES INC. (MS)
Type:
Headquarter of
Company Number:
F25000000331
State:
FLORIDA
FLORIDA profile:
POM RECOVERIES INC. (FL)
Type:
Headquarter of
Company Number:
057a38f6-3e87-eb11-9184-00155d01c40e
State:
MINNESOTA
MINNESOTA profile:
POM RECOVERIES INC. (MN)
Type:
Headquarter of
Company Number:
aa3bb9a2-bad4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
POM RECOVERIES INC. (MN)
Type:
Headquarter of
Company Number:
20121171018
State:
COLORADO
COLORADO profile:
POM RECOVERIES INC. (CO)
Type:
Headquarter of
Company Number:
1200074
State:
CONNECTICUT
CONNECTICUT profile:
POM RECOVERIES INC. (CT)
Type:
Headquarter of
Company Number:
452108
State:
IDAHO
IDAHO profile:
POM RECOVERIES INC. (ID)
Type:
Headquarter of
Company Number:
CORP_59649302
State:
ILLINOIS
ILLINOIS profile:
POM RECOVERIES INC. (IL)

Form 5500 Series

Employer Identification Number (EIN):
112645455
Plan Year:
2024
Number Of Participants:
50
Sponsors Telephone Number:
6317611018
File:
View File
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
6317611018
File:
View File
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:
6317611018
File:
View File
Plan Year:
2021
Number Of Participants:
60
Sponsors Telephone Number:
6317611018
File:
View File
Plan Year:
2020
Number Of Participants:
64
Sponsors Telephone Number:
6317611018
File:
View File

Licenses

Number Status Type Date End date
0975082-DCA Active Business 1997-11-12 2025-01-31

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 500 BI-COUNTY BLVD, SUITE 121, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2022-01-14 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2019-02-06 2025-02-03 Address 500 BI-COUNTY BLVD, SUITE 121, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2019-02-06 2025-02-03 Address 500 BI-COUNTY BLVD, SUITE 121, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1997-11-14 2019-02-06 Address 85 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203005691 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230201002124 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220224003359 2022-02-24 BIENNIAL STATEMENT 2022-02-24
190206060434 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170201007535 2017-02-01 BIENNIAL STATEMENT 2017-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2017-08-04 2017-08-15 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2016-10-14 2016-10-25 Harassment Yes 0.00 Resolved and Consumer Satisfied
2015-01-29 2015-03-02 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-11-19 2014-12-09 Bill of Rights Yes 0.00 Resolved and Consumer Satisfied
2014-01-10 2014-01-16 Harassment Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3582518 RENEWAL INVOICED 2023-01-17 150 Debt Collection Agency Renewal Fee
3310940 LICENSE REPL INVOICED 2021-03-22 15 License Replacement Fee
3291837 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
2976592 LICENSE REPL INVOICED 2019-02-06 15 License Replacement Fee
2957613 RENEWAL INVOICED 2019-01-04 150 Debt Collection Agency Renewal Fee
2497059 RENEWAL INVOICED 2016-11-25 150 Debt Collection Agency Renewal Fee
1974260 RENEWAL INVOICED 2015-02-04 150 Debt Collection Agency Renewal Fee
1441974 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
1441975 RENEWAL INVOICED 2010-11-16 150 Debt Collection Agency Renewal Fee
1441976 RENEWAL INVOICED 2008-12-15 150 Debt Collection Agency Renewal Fee

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
570055.00
Total Face Value Of Loan:
570055.00
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:
570055.00
Total Face Value Of Loan:
570055.00

CFPB Complaint

Date:
2025-03-30
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2025-02-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
CFPB Link:
View complaint on CFPB website
Date:
2025-01-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Consumer Consent Provided:
Other
CFPB Link:
View complaint on CFPB website
Date:
2025-01-03
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2024-12-17
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
85691421
Mark:
A WORLD OF DIFFERENCE IN ASSET MANAGEMENT SERVICES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-07-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A WORLD OF DIFFERENCE IN ASSET MANAGEMENT SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Receivables management services, namely, accounts receivables financing and debt collection
International Classes:
036 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, accounts receivable services, first and third-party billing services and administration, billing and reconciliation of accounts on behalf of others
International Classes:
035 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, litigation services
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
85691381
Mark:
A WORLD OF DIFFERENCE IN ASSET MANAGEMENT SERVICES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-07-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A WORLD OF DIFFERENCE IN ASSET MANAGEMENT SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Receivables management services, namely, accounts receivables financing and debt collection
International Classes:
036 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, accounts receivable services, first and third-party billing services and administration, billing and reconciliation of accounts on behalf of others
International Classes:
035 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, litigation services
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
85691371
Mark:
A WORLD OF DIFFERENCE IN RECEIVABLE MANAGEMENT SERVICES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-07-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A WORLD OF DIFFERENCE IN RECEIVABLE MANAGEMENT SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Receivables management services, namely, accounts receivables financing and debt collection
International Classes:
036 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, accounts receivable services, first and third-party billing services and administration, billing and reconciliation of accounts on behalf of others
International Classes:
035 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, litigation services
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
85691310
Mark:
A WORLD OF DIFFERENCE IN RECEIVABLE MANAGEMENT SERVICES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-07-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A WORLD OF DIFFERENCE IN RECEIVABLE MANAGEMENT SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Receivables management services, namely, accounts receivables financing and debt collection
International Classes:
036 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, accounts receivable services, first and third-party billing services and administration, billing and reconciliation of accounts on behalf of others
International Classes:
035 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, litigation services
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
85691300
Mark:
PEACE OF MIND
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-07-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PEACE OF MIND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Receivables management services, namely, accounts receivables financing and debt collection
International Classes:
036 - Primary Class
Class Status:
Active
For:
Receivables management services, namely, accounts receivable services, first and third-party billing services and administration, billing and reconciliation of accounts on behalf of others
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
59
Initial Approval Amount:
$570,055
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$570,055
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$576,974.83
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $570,055
Jobs Reported:
51
Initial Approval Amount:
$570,055
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$570,055
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$574,172.06
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $570,049
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-03-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MCINTYRE
Party Role:
Plaintiff
Party Name:
POM RECOVERIES INC.
Party Role:
Defendant
Party Name:
MCINTYRE, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FIGEROA
Party Role:
Plaintiff
Party Name:
POM RECOVERIES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-09-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RUSSO
Party Role:
Plaintiff
Party Name:
RUSSO PLLC
Party Role:
Plaintiff
Party Name:
POM RECOVERIES 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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