| Name: | BILATERAL CREDIT CORP LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 31 Oct 2013 (11 years ago) |
| Identification Number: | 000853526 |
| ZIP code: | 02914 |
| County: | Providence County |
| Place of Formation: | DELAWARE |
| Principal Address: | 1980 PAWTUCKET AVENUE SUITE 2-1, EAST PROVIDENCE, RI, 02914, USA |
| Mailing Address: | 1980 PAWTUCKET AVE STE 2-1, EAST PROVIDENCE, RI, 02914, USA |
| Purpose: | DEBT COLLECTION |
NAICS
561440 Collection AgenciesThis industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILATERAL CREDIT CORP LLC 401(K) PLAN | 2023 | 261226923 | 2024-02-12 | BILATERAL CREDIT CORP LLC | 7 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-12 |
| Name of individual signing | DAVID KAUFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-02-12 |
| Name of individual signing | DAVID KAUFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-04-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 2127608070 |
| Plan sponsor’s address | 1980 PAWTUCKET AVENUE, SUITE 2A, EAST PROVIDENCE, RI, 02914 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-16 |
| Name of individual signing | DAVID KAUFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-02-16 |
| Name of individual signing | DAVID KAUFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-04-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 2127608070 |
| Plan sponsor’s address | 1980 PAWTUCKET AVENUE, SUITE 2A, EAST PROVIDENCE, RI, 02914 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-17 |
| Name of individual signing | DAVID KAUFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-11-17 |
| Name of individual signing | DAVID KAUFMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Number | Name | File Date |
|---|---|---|
| 202450938230 | Annual Report | 2024-04-12 |
| 202332458210 | Annual Report | 2023-04-06 |
| 202213577340 | Annual Report | 2022-03-28 |
| 202102319080 | Annual Report | 2021-09-29 |
| 202068952950 | Annual Report | 2020-10-27 |
| 201924893550 | Annual Report | 2019-10-21 |
| 201878898890 | Annual Report | 2018-10-04 |
| 201749709140 | Annual Report | 2017-09-14 |
| 201608597570 | Annual Report | 2016-09-09 |
| 201578878200 | Annual Report | 2015-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8293217204 | 2020-04-28 | 0165 | PPP | 1980 PAWTUCKET AVE, EAST PROVIDENCE, RI, 02914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
