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  5. POM RECOVERIES INC.

POM RECOVERIES INC.

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of POM RECOVERIES INC., MISSISSIPPI 1035892 MISSISSIPPI
Headquarter of POM RECOVERIES INC., FLORIDA F25000000331 FLORIDA
Headquarter of POM RECOVERIES INC., MINNESOTA 057a38f6-3e87-eb11-9184-00155d01c40e MINNESOTA
Headquarter of POM RECOVERIES INC., MINNESOTA aa3bb9a2-bad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of POM RECOVERIES INC., COLORADO 20121171018 COLORADO
Headquarter of POM RECOVERIES INC., CONNECTICUT 1200074 CONNECTICUT
Headquarter of POM RECOVERIES INC., IDAHO 452108 IDAHO
Headquarter of POM RECOVERIES INC., ILLINOIS CORP_59649302 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POM RECOVERIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 112645455 2024-06-14 POM RECOVERIES INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 500 BI-COUNTY BLVD, STE 121, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing JAMES ARGUTTP
POM RECOVERIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 112645455 2023-03-30 POM RECOVERIES INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 500 BI-COUNTY BLVD, STE 121, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing JAMES ARGUTTO
POM RECOVERIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 112645455 2022-04-05 POM RECOVERIES INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 500 BI-COUNTY BLVD, STE 121, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing JAMES ARGUTTO
POM RECOVERIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 112645455 2021-04-08 POM RECOVERIES INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 500 BI-COUNTY BLVD, STE 121, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing JAMES ARGUTTO
POM RECOVERIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 112645455 2020-06-23 POM RECOVERIES INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 500 BI-COUNTY BLVD, STE 121, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing JAMES ARGUTTO
POM RECOVERIES 401(K) PROFIT SHARING PLAN 2014 112645455 2015-10-15 POM RECOVERIES, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 85 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JAMES ARGUTTO
POM RECOVERIES 401(K) PROFIT SHARING PLAN 2013 112645455 2014-09-16 POM RECOVERIES, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 85 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing MICHELE MCKNIGHT
POM RECOVERIES 401(K) PROFIT SHARING PLAN 2012 112645455 2013-10-02 POM RECOVERIES, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 85 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing JAMES V ARGUTTO
Role Employer/plan sponsor
Date 2013-10-02
Name of individual signing JAMES V ARGUTTO
POM RECOVERIES 401(K) PROFIT SHARING PLAN 2011 112645455 2012-07-25 POM RECOVERIES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 85 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757

Plan administrator’s name and address
Administrator’s EIN 112645455
Plan administrator’s name POM RECOVERIES, INC.
Plan administrator’s address 85 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757
Administrator’s telephone number 6317611018

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing JAMES V ARGUTTO
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing JAMES V. ARGUTTO
POM RECOVERIES 401(K) PROFIT SHARING PLAN 2010 112645455 2011-10-05 POM RECOVERIES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541990
Sponsor’s telephone number 6317611018
Plan sponsor’s address 85 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757

Plan administrator’s name and address
Administrator’s EIN 112645455
Plan administrator’s name POM RECOVERIES, INC.
Plan administrator’s address 85 EAST HOFFMAN AVENUE, LINDENHURST, NY, 11757
Administrator’s telephone number 6317611018

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing JAMES V ARGUTTO

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

Licenses

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

History

Start date End date Type Value
1997-11-14 2019-02-06 Address 85 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1997-11-14 2019-02-06 Address 85 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office)
1997-11-14 2019-02-06 Address 85 EAST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1983-06-10 2022-01-14 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1983-02-15 1983-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-02-15 1997-11-14 Address 3601 HEMPSTEAD TURNPIKE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
151231006124 2015-12-31 BIENNIAL STATEMENT 2015-02-01
130307002531 2013-03-07 BIENNIAL STATEMENT 2013-02-01
110322002306 2011-03-22 BIENNIAL STATEMENT 2011-02-01
090211002831 2009-02-11 BIENNIAL STATEMENT 2009-02-01
070307002864 2007-03-07 BIENNIAL STATEMENT 2007-02-01
050324002760 2005-03-24 BIENNIAL STATEMENT 2005-02-01

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

Related by officers

JAMES V ARGUTTO

MEDICAL RECEIVABLES FUNDING, INC.

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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