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  5. NATIONWIDE CREDIT AND COLLECTION INC.

NATIONWIDE CREDIT AND COLLECTION INC.

Headquarter

Company Details

Entity Name: NATIONWIDE CREDIT AND COLLECTION INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 15 Jul 1998
Company Number: CORP_60042381
File Number: 60042381
Type of Business: Business Corporations
Address 815 COMMERCE DR 270, OAK BROOK, IL, 60523
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., MISSISSIPPI 1334733 MISSISSIPPI
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., RHODE ISLAND 001739005 RHODE ISLAND
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., ALASKA 10193071 ALASKA
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., ALABAMA 001-013-874 ALABAMA
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., NEW YORK 4494421 NEW YORK
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., NEW YORK 967024 NEW YORK
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., FLORIDA F15000003696 FLORIDA
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., MINNESOTA ab394668-bbd4-e511-8164-00155d01c56d MINNESOTA
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., KENTUCKY 1048797 KENTUCKY
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., COLORADO 20171809108 COLORADO
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., CONNECTICUT 1368197 CONNECTICUT
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., IDAHO 627595 IDAHO
Headquarter of NATIONWIDE CREDIT AND COLLECTION INC., IDAHO 4694591 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONWIDE CREDIT & COLLECTION, INC. 401(K) PROFIT SHARING PLAN 2023 363689028 2024-09-24 NATIONWIDE CREDIT & COLLECTION, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6305285136
Plan sponsor’s address 815 COMMERCE DR STE 270, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing PAUL FALVEY
Valid signature Filed with authorized/valid electronic signature
NATIONWIDE CREDIT & COLLECTION, INC. 401(K) PROFIT SHARING PLAN 2022 363689028 2023-10-06 NATIONWIDE CREDIT & COLLECTION, INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6305285136
Plan sponsor’s address 815 COMMERCE DR STE 270, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing PAUL FALVEY
Valid signature Filed with authorized/valid electronic signature
NATIONWIDE CREDIT & COLLECTION, INC. 401(K) PROFIT SHARING PLAN 2021 363689028 2022-10-03 NATIONWIDE CREDIT & COLLECTION, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6305285136
Plan sponsor’s address 815 COMMERCE DR STE 270, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing PAUL FALVEY
Valid signature Filed with authorized/valid electronic signature
NATIONWIDE CREDIT & COLLECTION, INC. 401(K) PROFIT SHARING PLAN 2020 362728373 2021-10-06 NATIONWIDE CREDIT & COLLECTION, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561440
Sponsor’s telephone number 6305285136
Plan sponsor’s address 815 COMMERCE DR STE 270, OAK BROOK, IL, 60523

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing PAUL FALVEY
Valid signature Filed with authorized/valid electronic signature
NATIONWIDE CREDIT COLLECTION 401 K PROFIT SHARING PLAN TRUST 2011 362728373 2012-05-14 NATIONWIDE CREDIT COLLECTION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522298
Sponsor’s telephone number 7087863300
Plan sponsor’s address 815 COMMERCE DR STE 100, OAK BROOK, IL, 605238839

Plan administrator’s name and address
Administrator’s EIN 362728373
Plan administrator’s name NATIONWIDE CREDIT COLLECTION
Plan administrator’s address 815 COMMERCE DR STE 100, OAK BROOK, IL, 605238839
Administrator’s telephone number 7087863300

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing NATIONWIDE CREDIT COLLECTION
Valid signature Filed with authorized/valid electronic signature
NATIONWIDE CREDIT COLLECTION 401 K PROFIT SHARING PLAN TRUST 2010 362728373 2011-05-11 NATIONWIDE CREDIT COLLECTION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522298
Sponsor’s telephone number 7087863300
Plan sponsor’s address 815 COMMERCE DRIVE SUITE 100, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 362728373
Plan administrator’s name NATIONWIDE CREDIT COLLECTION
Plan administrator’s address 815 COMMERCE DRIVE SUITE 100, OAK BROOK, IL, 60523
Administrator’s telephone number 7087863300

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing NATIONWIDE CREDIT COLLECTION
Valid signature Filed with authorized/valid electronic signature
NATIONWIDE CREDIT COLLECTION 2009 362728373 2010-08-23 NATIONWIDE CREDIT COLLECTION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522298
Sponsor’s telephone number 7087863300
Plan sponsor’s address 815 COMMERCE DRIVE SUITE 100, OAK BROOK, IL, 60523

Plan administrator’s name and address
Administrator’s EIN 362728373
Plan administrator’s name NATIONWIDE CREDIT COLLECTION
Plan administrator’s address 815 COMMERCE DRIVE SUITE 100, OAK BROOK, IL, 60523
Administrator’s telephone number 7087863300

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing NATIONWIDE CREDIT COLLECTION
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GREGG I MINKOW, 330 OAK KNOLL TER, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO Agent 2021-11-19

Secretary

Name and Address Role Account Number
JOSEPH GALLELLI 105 SPLIT OAK RD. NAPERVILLE IL 60565 Secretary No data
Joseph Gallelli Secretary 381786

Shareholder

Name and Address Role Account Number
Amy Foley Shareholder 381786
Daniel Falvey Shareholder 381786
Sheri Kindred Shareholder 381786
Shaun Falvey Shareholder 381786
Matthew Falvey Shareholder 381786

President

Name and Address Role Account Number
Paul Falvey President 381786
PAUL FALVEY 831 JAMES CT. WHEATON, IL 60189 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2263365 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-06-13 2023-07-16 2025-07-15
COLLECTION AGENCY 017000873 No data No data LICENSED COLLECTION AGENCY No data 1987-08-29 2021-05-10 2024-12-31
COLLECTION AGENCY 017000230 No data No data LICENSED COLLECTION AGENCY No data 1977-02-01 1977-02-01 1989-05-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NATIONWIDE CREDIT & COLLECTION, INC. Assume Name 2022-02-15 No data No data No data
NCCI, INC. Assume Name 2010-11-18 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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