National Creditors Connection, Inc.
Texas
Registered In
06/11/2008
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
National Creditors Connection, Inc. at 14 Orchard Rd STE 200, Lake Forest, Ca 92630 lists Richard Rodriguez and Allen Jay Loeb of Lake Forest, CA as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company
Registered Agent
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211 E 7TH ST STE 620, AUSTIN, TX 78701
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Richard Rodriguez
President
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14 ORCHARD RD, LAKE FOREST, CA 92630
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Allen Jay Loeb
Vice President
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14 ORCHARD RD, LAKE FOREST, CA 92630
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Lori L Lynn
Vice President
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14 ORCHARD RD, LAKE FOREST, CA 92630
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Charles Williams
Vice President
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14 ORCHARD RD, LAKE FOREST, CA 92630
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Richard Rodriguez
Director
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14 ORCHARD RD, LAKE FOREST, CA 92630
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Charles Williams
Director
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14 ORCHARD RD, LAKE FOREST, CA 92630
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Lori L Lynn
Director
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14 ORCHARD RD, LAKE FOREST, CA 92630
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Allen Jay Loeb
Director
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14 ORCHARD RD, LAKE FOREST, CA 92630
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Map & Locations
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14 ORCHARD RD STE 200, LAKE FOREST, CA 92630
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Ncci
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Lake Forest, CA | ||
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Ncci
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Lake Forest, CA | ||
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Ncci
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Lake Forest, CA | ||
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Ncci Inc.
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Lake Forest, CA | ||
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Preferred Recovery Specialist
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Lake Forest, CA |
Financials
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.
Linked Companies
Address Match:14 Orchard Rd Ste 200 Lake Forest, CA
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National Creditors Connection, Inc.
Registered in Ohio
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Lake Forest, CA Upper Arlington, OH (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in New Mexico
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Albuquerque, NM Hobbs, NM (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Oklahoma
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Lake Forest, CA Oklahoma City, OK | View Report | |
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Us-China Biomedical Technology, Inc.
Registered in California
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Alhambra, CA Lake Forest, CA (1 more) | View Report |
Related Business Names:
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National Creditors Connection, Inc
Registered in Iowa
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Des Moines, IA | View Report | |
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National Creditors Connection, Inc.
Registered in Michigan
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Lake Forest, CA | View Report | |
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National Creditors Connection, Inc.
Registered in New Jersey
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View Report | ||
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National Creditors Connection, Inc.
Registered in West Virginia
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Charleston, WV Reno, NV (2 more) | View Report | |
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National Creditors Connection, Inc.
Registered in New York
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Roswell, GA (1 more) | View Report | |
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National Creditors Connection, Inc
Registered in Washington
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Reno, NV Lake Forest, CA (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Massachusetts
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Roswell, GA Lake Forest, CA (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Virginia
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Reno, NV Lake Forest, CA | View Report | |
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National Creditors Connection, Inc.
Registered in Arizona
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Phoenix, AZ Reno, NV (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Connecticut
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Reno, NV Anaheim, CA (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Oregon
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Lake Forest, CA | View Report | |
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National Creditors Connection, Inc.
Registered in Pennsylvania
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Forest, CA | View Report | |
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National Creditors Connection, Inc.
Registered in North Dakota
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Bismarck, ND Reno, NV (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Vermont
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Reno, NV Lake Forest, CA | View Report | |
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National Creditors Connection, Inc
Registered in Utah
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Reno, NV Salt Lake City, UT (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Kansas
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Reno, NV Topeka, KS (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Georgia
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Lake Forest, CA | View Report | |
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National Creditors Connection, Inc.
Registered in North Carolina
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Reno, NV Lake Forest, CA | View Report | |
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National Creditors Connection, Inc.
Registered in Mississippi
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Madison, MS Reno, NV (2 more) | View Report |
Address Match:14 Orchard Rd Lake Forest, CA
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National Creditors Connection, Inc.
Registered in Rhode Island
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Lake Forest, CA (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Wyoming
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Lake Forest, CA | View Report | |
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Ncci
Registered in Vermont
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Barre, VT Lake Forest, CA | View Report | |
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Ncci
Registered in Missouri
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Lake Forest, CA | View Report | |
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National Creditors Connection, Inc.
Registered in Maine
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Augusta, ME Lake Forest, CA | View Report | |
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Ncci
Registered in Minnesota
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Lake Forest, CA | View Report | |
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Ncci
Registered in Minnesota
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Lake Forest, CA | View Report | |
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Orqis Medical Corporation
Registered in Massachusetts
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Boston, MA Lake Forest, CA | View Report | |
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Orqis Medical Corporation
Registered in Tennessee
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Lake Forest, CA Nashville, TN | View Report | |
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Orqis Medical Corporation
Registered in Missouri
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Jefferson City, MO Lake Forest, CA | View Report | |
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Ncci Real Estate Data Services, LLC
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Receivable Resolution, Inc.
Registered in California
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Lake Forest, CA Forest, CA | View Report | |
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Orqis Medical Corporation
Registered in Colorado
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Centennial, CO Lake Forest, CA | View Report | |
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Orqis Medical Corporation
Registered in Georgia
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Lake Forest, CA | View Report | |
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Orqis Medical Corporation
Registered in Oklahoma
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Lake Forest, CA Oklahoma City, OK | View Report | |
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Orqis Medical Corporation
Registered in Texas
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Lake Forest, CA Princeton, NJ | View Report |
Person/City Match:Richard Rodriguez - Lake Forest, CA
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14 Orchard Partners, LLC
Registered in California
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Irvine, CA Lake Forest, CA | View Report |
Person/City Match:Allen Jay Loeb - Lake Forest, CA
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Field Network Professionals, LLC
Registered in California
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Aliso Viejo, CA Forest, CA (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in California
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Irvine, CA Forest, CA (2 more) | View Report | |
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National Creditors Connection, Inc.
Registered in New Hampshire
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Concord, NH Reno, NV (1 more) | View Report | |
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National Creditors Connection, Inc.
Registered in Missouri
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Reno, NV Lake Forest, CA | View Report |
Person/City Match:Charles Williams - Lake Forest, CA
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Center for Children and Family Futures, Inc.
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
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Children and Family Futures, Inc.
Registered in California
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Lake Foreset, CA Foreset, CA (1 more) | View Report | |
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National Creditors Connection, Inc
Registered in Nevada
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Reno, NV Lake Forest, CA | View Report | |
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Ncci
Registered in Pennsylvania
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Reno, NV Lake Forest, CA | View Report | |
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National Creditors Connection, Inc.
Registered in Idaho
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Reno, NV Lake Forest, CA | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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