National Creditors Connection, Inc.

New York

Registered In

05/12/2008

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

National Creditors Connection, Inc. at Nassau County lists C/O Corporation Service Company of Roswell, GA and Richard Rodriguez of Lake Forest, CA.

Registered In: New York
Incorporation Date: 05/12/2008
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Foreign Business Corporation
Status: Not Available
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Corporation Service Company Registered Agent	80 STATE ST, ALBANY, NY 12207
C/O Corporation Service Company DOS Process	9755 DOGWOOD ROAD SUITE 150 STE 100, ROSWELL, GA 30075 (View Past Addresses)
Richard Rodriguez CEO	RICHARD RODRIGUEZ SUITE 100, LAKE FOREST, CA 92630 (View Past Addresses)

You must login to view additional information. Don't have an account? Sign Up, it's free!

Nassau County View Map

Financial Information for National Creditors Connection, Inc.

Form 5500

NATIONAL CREDITORS CONNECTION, INC.

19782 Mac Arthur Blvd #260, Irvine, Ca 92612 (800) 300-0743 EIN:33-0543588 Plan Admin:Lori Lynn

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameNCCI PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY33 / 24 Assets BOY/EOY$7,835,332 / $8,656,862	2021	NCCI PROFIT SHARING 401(K) PLAN - Plan #001	33 / 24	$7,835,332 / $8,656,862
2020	Plan NameNCCI PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY32 / 26 Assets BOY/EOY$7,132,859 / $7,835,332	2020	NCCI PROFIT SHARING 401(K) PLAN - Plan #001	32 / 26	$7,132,859 / $7,835,332
2019	Plan NameNCCI PROFIT SHARING 401(K) PLAN Plan #001 Participants BOY/EOY39 / 32 Assets BOY/EOY$5,929,720 / $7,132,859	2019	NCCI PROFIT SHARING 401(K) PLAN - Plan #001	39 / 32	$5,929,720 / $7,132,859
2019	Plan NameNATIONAL CREDITORS CONNECTION, INC. DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY21 / 0 Assets BOY/EOY$805,465 / $0	2019	NATIONAL CREDITORS CONNECTION, INC. DEFINED BENEFIT PENSION PLAN - Plan #002	21 / 0	$805,465 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

NATIONAL CREDITORS CONNECTION INC.

14 Orchard Ste 100, Lake Forest, CA 92630-8311 Industry:Collection Agencies Ethnicity:Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/07/2021	Approved$535,312 Forgiven$541,486 LenderCity National Bank Jobs24	02/07/2021	$535,312	$541,486	City National Bank	24
04/06/2020	Approved$535,300 Forgiven$541,342 LenderCity National Bank Jobs16	04/06/2020	$535,300	$541,342	City National Bank	16

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Co Corporation Service Company -

J P and Concepts CO. Registered in New York	Fort Myers, FL	View Report
Medicall (Cognizant) Registered in New York	San Ramon, CA	View Report
Vishay Sprague, Inc. Registered in New York	Bennington, VT	View Report
Edward Jones Mortgage, LLC Registered in New Mexico		View Report

Person/City Match:Richard Rodriguez - Lake Forest, CA

14 Orchard Partners, LLC Registered in California	Irvine, CA Lake Forest, CA	View Report
National Creditors Connection, Inc. Registered in Vermont	Reno, NV Lake Forest, CA	View Report
National Creditors Connection, Inc. Registered in Connecticut	Reno, NV Anaheim, CA (1 more)	View Report
National Creditors Connection, Inc. Registered in Texas	Lake Forest, CA	View Report
Receivable Resolution, Inc. Registered in California	Lake Forest, CA Forest, CA	View Report

Related Business Names:

National Creditors Connection, Inc Registered in Iowa	Des Moines, IA	View Report
National Creditors Connection, Inc. Registered in Michigan	Lake Forest, CA	View Report
National Creditors Connection, Inc. Registered in New Jersey		View Report
National Creditors Connection, Inc. Registered in West Virginia	Charleston, WV Reno, NV (2 more)	View Report
National Creditors Connection, Inc Registered in Washington	Reno, NV Lake Forest, CA (1 more)	View Report
National Creditors Connection, Inc. Registered in Massachusetts	Roswell, GA Lake Forest, CA (1 more)	View Report
National Creditors Connection, Inc. Registered in Virginia	Reno, NV Lake Forest, CA	View Report
National Creditors Connection, Inc. Registered in Arizona	Phoenix, AZ Reno, NV (1 more)	View Report
National Creditors Connection, Inc. Registered in Oregon	Lake Forest, CA	View Report
National Creditors Connection, Inc. Registered in Pennsylvania	Forest, CA	View Report
National Creditors Connection, Inc. Registered in New Mexico	Albuquerque, NM Hobbs, NM (1 more)	View Report
National Creditors Connection, Inc. Registered in North Dakota	Bismarck, ND Reno, NV (1 more)	View Report
National Creditors Connection, Inc Registered in Utah	Reno, NV Salt Lake City, UT (1 more)	View Report
National Creditors Connection, Inc. Registered in Kansas	Reno, NV Topeka, KS (1 more)	View Report
National Creditors Connection, Inc. Registered in Georgia	Lake Forest, CA	View Report
National Creditors Connection, Inc. Registered in North Carolina	Reno, NV Lake Forest, CA	View Report
National Creditors Connection, Inc. Registered in Mississippi	Madison, MS Reno, NV (2 more)	View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out