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  5. MCS CLAIM SERVICES, INC.

MCS CLAIM SERVICES, INC.

Company Details

Name: MCS CLAIM SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1983 (42 years ago)
Entity Number: 857331
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 779 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

Contact Details

Phone +1 800-406-1173

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCS CLAIM SERVICES, INC. 401(K) PLAN 2023 112651710 2024-08-30 MCS CLAIM SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5165265428
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2022 112651710 2023-10-26 MCS CLAIM SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2021 112651710 2022-08-08 MCS CLAIM SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2020 112651710 2021-09-22 MCS CLAIM SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2019 112651710 2021-03-09 MCS CLAIM SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 1025 OLD COUNTRY ROAD SUITE 321, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2018 112651710 2020-01-16 MCS CLAIM SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 202, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2017 112651710 2018-12-20 MCS CLAIM SERVICES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 202, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2016 112651710 2017-12-18 MCS CLAIM SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 202, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2015 112651710 2016-12-13 MCS CLAIM SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 150, WESTBURY, NY, 11590
MCS CLAIM SERVICES, INC. 401(K) PLAN 2014 112651710 2015-11-19 MCS CLAIM SERVICES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-18
Business code 561440
Sponsor’s telephone number 5163381100
Plan sponsor’s address 123 FROST STREET, SUITE 150, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing DANIEL COLUCCI

Chief Executive Officer

Name Role Address
DANIEL P COLUCCI Chief Executive Officer 779 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

DOS Process Agent

Name Role Address
MCS CLAIM SERVICES, INC. DOS Process Agent 779 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

Licenses

Number Status Type Date End date
0808886-DCA Active Business 1994-12-19 2025-01-31

History

Start date End date Type Value
2017-07-03 2019-07-02 Address 123 FROST ST, STE 202, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2017-07-03 2019-07-02 Address 123 FROST ST, STE 202, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-02 Address 123 FROST ST, STE 202, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-09-01 2017-07-03 Address 123 FROST ST, STE 150, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2005-09-01 2017-07-03 Address 123 FROST ST, STE 150, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2005-09-01 2017-07-03 Address 123 FROST ST, STE 150, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2003-07-17 2005-09-01 Address 346 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2003-07-17 2005-09-01 Address 346 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2003-07-17 2005-09-01 Address 346 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
1999-07-28 2003-07-17 Address 92 FRONT STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190702060286 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170703006442 2017-07-03 BIENNIAL STATEMENT 2017-07-01
130708007295 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110720002730 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090703002888 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070723002405 2007-07-23 BIENNIAL STATEMENT 2007-07-01
050901002108 2005-09-01 BIENNIAL STATEMENT 2005-07-01
030717002156 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010712002853 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990728002432 1999-07-28 BIENNIAL STATEMENT 1999-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2023-03-24 2023-05-08 Harassment Yes 1364.00 Bill Reduced
2018-01-12 2018-02-02 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2015-02-27 2015-03-23 Billing Dispute Yes 76.00 Bill Reduced
2014-09-15 2014-09-30 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590597 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3378645 PROCESSING INVOICED 2021-10-06 50 License Processing Fee
3378644 DCA-SUS CREDITED 2021-10-06 100 Suspense Account
3364716 RENEWAL INVOICED 2021-08-31 150 Debt Collection Agency Renewal Fee
3348959 LICENSE CREDITED 2021-07-13 150 Debt Collection License Fee
2981086 RENEWAL INVOICED 2019-02-13 150 Debt Collection Agency Renewal Fee
2494188 RENEWAL INVOICED 2016-11-21 150 Debt Collection Agency Renewal Fee
2211638 LL VIO INVOICED 2015-11-06 12300 LL - License Violation
1941376 RENEWAL INVOICED 2015-01-15 150 Debt Collection Agency Renewal Fee
1941369 LICENSE REPL CREDITED 2015-01-15 15 License Replacement Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3458517403 2020-05-07 0235 PPP 1025 old country rd, westbury, NY, 11590
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
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 westbury, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 25
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203216.67
Forgiveness Paid Date 2021-12-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1602811 Consumer Credit 2016-06-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-06-02
Termination Date 2016-09-27
Date Issue Joined 2016-07-26
Section 1692
Status Terminated

Parties
Name DEPAULIS
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1503541 Consumer Credit 2015-06-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-06-17
Termination Date 2015-11-17
Section 1692
Status Terminated

Parties
Name NASIR
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1503520 Consumer Credit 2015-06-17 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2015-06-17
Termination Date 2015-11-05
Section 1692
Status Terminated

Parties
Name COSTA
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
0504297 Other Statutory Actions 2005-09-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2005-09-09
Termination Date 2006-03-28
Section 1692
Status Terminated

Parties
Name LANNON
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
0301642 Other Statutory Actions 2003-04-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-04-03
Termination Date 2004-06-29
Date Issue Joined 2003-06-30
Section 1692
Status Terminated

Parties
Name DEPRISCO
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
0600797 Consumer Credit 2006-02-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2006-02-23
Termination Date 2006-10-19
Pretrial Conference Date 2006-10-17
Section 1692
Status Terminated

Parties
Name MCS CLAIM SERVICES, INC.
Role Defendant
Name BURNS
Role Plaintiff
1704638 Consumer Credit 2017-08-08 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-08-08
Termination Date 2018-06-06
Date Issue Joined 2017-09-26
Section 1692
Status Terminated

Parties
Name FAHEY
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1603824 Consumer Credit 2016-07-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-07-08
Termination Date 2016-12-13
Date Issue Joined 2016-09-02
Section 1692
Status Terminated

Parties
Name BARBERO,
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
0703161 Other Statutory Actions 2007-08-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2007-08-01
Termination Date 2007-12-21
Section 1692
Status Terminated

Parties
Name SILVER
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
2101088 Consumer Credit 2021-03-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-03-01
Termination Date 2021-06-03
Date Issue Joined 2021-04-30
Section 1692
Status Terminated

Parties
Name PINKESZ
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1606739 Consumer Credit 2016-12-06 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-12-06
Termination Date 2017-07-14
Date Issue Joined 2017-04-04
Section 1446
Sub Section NR
Status Terminated

Parties
Name HOYLER
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1603971 Consumer Credit 2016-07-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-07-16
Termination Date 2018-01-18
Date Issue Joined 2016-08-30
Section 1692
Status Terminated

Parties
Name MUSYA
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1606696 Consumer Credit 2016-12-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-12-02
Termination Date 2017-03-30
Section 1692
Status Terminated

Parties
Name CRESPO
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1606072 Consumer Credit 2016-11-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2016-11-02
Termination Date 2017-03-01
Section 1692
Status Terminated

Parties
Name BRUGELLIS,
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1703530 Consumer Credit 2017-06-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-12
Termination Date 2018-01-17
Date Issue Joined 2017-07-26
Section 1692
Status Terminated

Parties
Name WHITFIELD,
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
2102272 Consumer Credit 2021-04-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-26
Termination Date 2021-08-03
Date Issue Joined 2021-06-15
Section 1692
Status Terminated

Parties
Name KISH
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
0403809 Other Statutory Actions 2004-09-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action granted
Procedural Progress pretrial conference held
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Exempt
Office 2
Filing Date 2004-09-02
Termination Date 2006-05-24
Date Issue Joined 2004-12-23
Pretrial Conference Date 2005-04-29
Section 1692
Status Terminated

Parties
Name CINELLI
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
0804361 Consumer Credit 2008-10-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-10-28
Termination Date 2009-11-09
Date Issue Joined 2008-12-10
Section 1692
Status Terminated

Parties
Name REILLY
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1405684 Other Statutory Actions 2014-07-25 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2014-07-25
Termination Date 2015-08-11
Date Issue Joined 2014-11-07
Section 1692
Status Terminated

Parties
Name DOBSON
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant
1503160 Consumer Credit 2015-06-01 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2015-06-01
Termination Date 2016-03-23
Section 1692
Status Terminated

Parties
Name CHAVEZ
Role Plaintiff
Name MCS CLAIM SERVICES, INC.
Role Defendant

Related by officers

DANIEL P COLUCCI

COLUCCI & GUTMANN INC. COLUCCI & COLUCCI INC.

Related by address

779 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

LUNATIC PRODUCTIONS LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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