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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
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)
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)
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
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
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

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

CFPB Complaint

Complaint Id Date Received Issue Product
11705990 2025-01-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2025-01-22
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
Consumer Consent Provided Other
11375573 2025-01-03 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Medical debt
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
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
11194572 2024-12-17 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product I do not know
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-17
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
10799726 2024-11-14 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2024-11-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-19
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
9779869 2024-08-09 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2024-08-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Other
1925028 2016-05-15 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2016-05-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-18
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
901885 2014-06-19 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2014-06-19
Submitted Via Referral
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-06-23
Consumer Consent Provided N/A
788439 2014-04-01 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely No
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Contacted me after I asked not to
Sub Product Medical
Date Received 2014-04-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-01
Consumer Consent Provided N/A
9123335 2024-05-29 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2024-05-29
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
4828147 2021-10-20 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Collected or attempted to collect exempt funds
Sub Product Medical debt
Date Received 2021-10-20
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-02
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
890895 2014-06-11 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-06-11
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-06-11
Consumer Consent Provided N/A
2759117 2017-12-19 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2017-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-19
Consumer Consent Provided Consent not provided
8625392 2024-03-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2024-03-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-27
Complaint What Happened I was seen at XXXX XX/XX/XXXX. Insurance company finalized a claim on XX/XX/XXXX indicating that the patient responsibility on this claim was {$75.00}. XXXX continued to bill me. The {$75.00} was paid ; I made a SECOND payment ( in error! ) thinking that I still owed the bill. XXXX confirmed on the phone ( and via statement ) that XXXX payments for {$75.00} were received. Numerous verbal confirmations with XXXX billing department that they 1. sent this to collections in error, and 2. owed me {$75.00}. They claimed that this would be refunded and they would remove me from collections. The collection agency continues to call and today ( XX/XX/XXXX ) verbally said they verified that the debt ( {$75.00} ) is supposedly still owed. I have made over a dozen calls to both the collections agency as well as XXXX trying to resolve this. Nothing has worked. I have PHYSICALLY gone to the local office that I was seen at and they brushed me off stating that they can not help me, and that I need to contact the phone number for billing. The collection agency in question is POM : https : //pomr.com/
Consumer Consent Provided Consent provided
3162131 2019-02-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Medical debt
Date Received 2019-02-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-04
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
3161074 2019-02-23 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2019-02-23
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-01
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
4774703 2021-10-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2021-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-13
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
12014919 2025-02-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company POM Recoveries, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2025-02-11
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4704788400 2021-02-06 0235 PPS 500 Bi County Blvd Ste 121, Farmingdale, NY, 11735-3942
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 570055
Loan Approval Amount (current) 570055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, SUFFOLK, NY, 11735-3942
Project Congressional District NY-02
Number of Employees 51
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 574172.06
Forgiveness Paid Date 2021-11-10
9459767102 2020-04-15 0235 PPP 500 Bi County Blvd., Farmingdale, NY, 11735
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 570055
Loan Approval Amount (current) 570055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 59
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 576974.83
Forgiveness Paid Date 2021-07-09

Related by officers

JAMES V ARGUTTO

MEDICAL RECEIVABLES FUNDING, INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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