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IMMEDIATE CREDIT RECOVERY, INC.

IMMEDIATE CREDIT RECOVERY, INC.

Branch

Company Details

Entity Name:	IMMEDIATE CREDIT RECOVERY, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Revoked
Date Formed:	29 Mar 2000
Branch of:	IMMEDIATE CREDIT RECOVERY, INC., NEW YORK (Company Number 1477898)
Company Number:	CORP_60987173
File Number:	60987173
Type of Business:	Financial, lending and investment institutions other than banks
Date Status Change:	11 Aug 2023
Address	6 NEPTUNE RD 110, POUGHKEEPSIE, NY, 12601
Place of Formation:	NEW YORK

Agent

Name and Address	Role	Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent	2003-06-30

President

Name and Address	Role	Account Number
FELIPE YANES 3330 CHASTAIN MEADOWS PW #100 KENNESAW GA 30144	President	No data
Felipe Yanes	President	382200

Shareholder

Name and Address	Role	Account Number
FELIPE YANES	Shareholder	382200
EFRAIM ROA	Shareholder	382200

Secretary

Name and Address	Role	Account Number
EFRAIM ROA	Secretary	382200

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2536539	Cancelled	4404	Regulated Business License	912 - Debt Collecting - Administrative Commercial Office	2021-06-24	2021-07-16	2023-07-15
BUSINESS LICENSE	2298963	Cancelled	4404	Regulated Business License	912 - Debt Collecting - Administrative Commercial Office	2021-06-24	2021-07-16	2023-07-15
BUSINESS LICENSE	2632005	Cancelled	4404	Regulated Business License	912 - Debt Collecting - Administrative Commercial Office	2021-06-24	2021-07-16	2023-07-15
COLLECTION AGENCY	009001703	No data	No data	LICENSED COLLECTION AGENCY BRANCH OFFICE	No data	2018-12-26	2021-06-17	2024-05-31
BUSINESS LICENSE	2269488	Cancelled	4404	Regulated Business License	912 - Debt Collecting - Administrative Commercial Office	2015-07-13	2015-07-16	2017-07-15
BUSINESS LICENSE	2270696	Issued	4404	Regulated Business License	912 - Debt Collecting - Administrative Commercial Office	2013-07-01	2013-07-01	2015-07-15
COLLECTION AGENCY	009001238	No data	No data	LICENSED COLLECTION AGENCY BRANCH OFFICE	No data	2011-12-30	2021-06-17	2024-05-31
COLLECTION AGENCY	017020488	No data	No data	LICENSED COLLECTION AGENCY	No data	2000-11-16	2021-06-17	2024-05-31

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMMON	No data	Voting Rights	200	200000	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1405015

Other Contract Actions

2014-07-01

want of prosecution

Circuit	Seventh Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	10000
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	2014-07-01
Termination Date	2015-03-11
Section	1331
Fee Status	FP
Status	Terminated

Parties

Name	SMITH
Role	Plaintiff

Name	IMMEDIATE CREDIT RECOVERY, INC.
Role	Defendant

Date of last update: 24 Apr 2025

Sources: Illinois Office of the Secretary of State