Is NATIONAL CREDITORS CONNECTION, INC active?

Yes — the Florida registry lists NATIONAL CREDITORS CONNECTION, INC as active, as of the 2026-06-07 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is NATIONAL CREDITORS CONNECTION, INC registered?

NATIONAL CREDITORS CONNECTION, INC is registered in Florida under company number F08000000753, first registered on February 18, 2008.

What type of company is NATIONAL CREDITORS CONNECTION, INC?

NATIONAL CREDITORS CONNECTION, INC is registered as a corporation with the Florida Secretary of State.

Where is NATIONAL CREDITORS CONNECTION, INC registered to do business?

Beyond its Florida registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 54 other state registers, including 50 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, Colorado, District of Columbia, Delaware, Georgia, Hawaii, Iowa and 35 more. Each is listed in the filings section above.

Who are the officers and directors of NATIONAL CREDITORS CONNECTION, INC?

The Florida registry lists 8 people for NATIONAL CREDITORS CONNECTION, INC: LORI LYNN (director), MATTHEW PREUSS (officer), Ricardo Rodriguez (officer), Ricardo Rodriguez (officer), MATTHEW PREUSS (officer), CHARLES WILLIAMS, JR (officer), LORI LYNN (officer), CHARLES WILLIAMS, JR (director). The full list is in the officers & directors section above.

How many employees does NATIONAL CREDITORS CONNECTION, INC have?

NATIONAL CREDITORS CONNECTION, INC reports a workforce of 20 to 99 employees in its E-Verify enrollment with USCIS, hiring at 1 site in California (last updated 22 February 2019). Workforce size is self-reported by the employer at enrollment.

Does NATIONAL CREDITORS CONNECTION, INC offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show NATIONAL CREDITORS CONNECTION, INC sponsors a 401(k) retirement plan, with reported plan assets of $5M. Filings span 2000–2025. Details are in the Form 5500 section above.

Does NATIONAL CREDITORS CONNECTION, INC have UCC liens?

No UCC financing statements name NATIONAL CREDITORS CONNECTION, INC as debtor in the indexed state registries.

In which states is NATIONAL CREDITORS CONNECTION, INC registered with the Secretary of State?

NATIONAL CREDITORS CONNECTION, INC appears in 50 state business registers: Florida, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Georgia, Hawaii and 38 more. Florida is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is NATIONAL CREDITORS CONNECTION, INC a federal contractor?

NATIONAL CREDITORS CONNECTION, INC appears in 2 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does NATIONAL CREDITORS CONNECTION, INC hold any licenses?

10 license and credential records are matched to NATIONAL CREDITORS CONNECTION, INC (9 local, 1 state). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of NATIONAL CREDITORS CONNECTION, INC?

The Employer Identification Number (EIN) on record for NATIONAL CREDITORS CONNECTION, INC is 330543588.

What public records are linked to NATIONAL CREDITORS CONNECTION, INC?

31 public records are linked to NATIONAL CREDITORS CONNECTION, INC: 1 in Filings, 10 in Licenses & authorities, 2 in Loans, 1 in E-Verify, 17 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-07).

NATIONAL CREDITORS CONNECTION, INC — Florida Corporation No. F08000000753: Active, 1 filing — Netstate

Florida/NATIONAL CREDITORS CONNECTION, INC

NATIONAL CREDITORS CONNECTION, INC

Type CorporationRegistered 18 February 2008 (over 18 years ago)Company No. F08000000753Updated 2026-06-07

NATIONAL CREDITORS CONNECTION, INC is a Florida corporation, registered on February 18, 2008. It is based at 2601 Main St, Irvine, CA, 92614. The company is currently listed as active on the Florida register, is registered under company number F08000000753 and carries EIN 330543588. Its officers and directors on record include LORI LYNN, MATTHEW PREUSS, Ricardo Rodriguez, among 8 on file. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in California. Public records for the company include 1 SoS registration, 10 licenses, 2 federal contracts, 2 loan records, 1 E-Verify record and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	NATIONAL CREDITORS CONNECTION, INC
Principal address	2601 Main StIrvine92614CAUnited States
Registration state	Florida
Status	Active
Formed in	California (foreign registration)
Home company	NATIONAL CREDITORS CONNECTION, INC. · Active
Registered	18 February 2008 (over 18 years ago)
Officers & directors	LORI LYNN, director, officerMATTHEW PREUSS, officer

Entity type	Corporation

Standing	compliant

Company number	F08000000753

EIN	330543588

Employees (modeled)	≈27 employees2025

Workforce size	20 to 99 employees · updated 22 February 2019

Hiring sites	1 site in California

Registered agent	CORPORATION SERVICE COMPANY

Source registry	Florida Division of Corporations · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$7.7M2025
Federal contractor	Yes · 2 federal recipient records (SAM)
SBA loans	$1.1M · approved amounts

Secretary of State Filings

55 registrations

51Active

3Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
FloridaTHIS	NATIONAL CREDITORS CONNECTION, INC	2008-02-18	CORPORATION SERVICE COMPANY	LORI LYNNDirector, OfficerMATTHEW PREUSSOfficer2 more	Active
Filing ID F08000000753 Jurisdiction Foreign · CorporationFormed in California Principal address 2601 Main St, Irvine, CA, 92614 Registered agent CORPORATION SERVICE COMPANY1201 HAYS STREET, TALLAHASSEE, FL, 32301 Officers LORI LYNNDirector, Officer MATTHEW PREUSSOfficer Ricardo RodriguezOfficer CHARLES WILLIAMS, JROfficer, Director
—	NATIONAL CREDITORS CONNECTION, INC.	2015-04-15	—	Ricardo RodriguezOfficerLori LynnOfficer2 more	Active

Alaska	National Creditors Connection, Inc.	2008-05-14	Corporation Service Company	MATTHEW PREUSSPresidentLORI LYNNSecretary2 more	Active

Alabama	National Creditors Connection, Inc.	2008-04-21	CORPORATION SERVICE COMPANY INC	—	Active

Arkansas	NATIONAL CREDITORS CONNECTION, INC.	2008-04-07	CORPORATION SERVICE COMPANY	CHARLES EDWARD WILLIAMSOfficerJOSEPH C. GARCIAOfficer4 more	Active
Filing ID 800131832 Jurisdiction Foreign · CorporationFormed in California Principal address 14 ORCHARD ROAD, SUITE 200 LAKE FOREST, 92630, United States Registered agent CORPORATION SERVICE COMPANY300 S. SPRING STREET, SUITE 900, LITTLE ROCK, AR, 72201 Officers CHARLES EDWARD WILLIAMSOfficer JOSEPH C. GARCIAOfficer LORI NONE LYNNOfficer RICARDO NONE RODRIGUEZOfficer SEE FILEOfficer MATTHEW NONE PREUSSOfficer Open profile
Arizona	NATIONAL CREDITORS CONNECTION, INC.	2002-09-30	CORPORATION SERVICE COMPANY	LORI LYNNOfficerCHARLES WILLIAMS JROfficer2 more	Active

California	NATIONAL CREDITORS CONNECTION, INC.	1992-09-29	RICARDO RODRIGUEZ	Matthew PreussOfficer, DirectorRICARDO RODRIGUEZOfficer2 more	Active

Colorado	NATIONAL CREDITORS CONNECTION, INC.	2003-11-18	CORPORATION SERVICE COMPANY	—	Active

Connecticut	NATIONAL CREDITORS CONNECTION, INC.	2008-03-24	CORPORATION SERVICE COMPANY	LORI LYNNOfficerCHARLES WILLIAMS JROfficer2 more	Active

District of Columbia	NATIONAL CREDITORS CONNECTION, Inc.	2010-08-19	CORPORATION SERVICE COMPANY	Rodriguez, RicardoOfficerPreuss, MatthewOfficer	Active

Delaware	NATIONAL CREDITORS CONNECTION, INC.	2008-06-30	CORPORATION SERVICE COMPANY	—	Unknown

Georgia	NATIONAL CREDITORS CONNECTION, INC.	2008-04-22	Corporation Service Company	Charles WilliamsOfficerRicardo RodriguezOfficer1 more	Active

Hawaii	NATIONAL CREDITORS CONNECTION, INC.	2008-01-29	CORPORATION SERVICE COMPANY	LYNN,LORIDirector, OfficerWILLIAMS,CHARLESDirector, Officer2 more	Active

Iowa	NATIONAL CREDITORS CONNECTION, INC.	2008-06-09	CORPORATION SERVICE COMPANY	MATTHEW PREUSSOfficerLORI LYNNOfficer2 more	Active

Idaho	NATIONAL CREDITORS CONNECTION, INC.	2002-08-12	CORPORATION SERVICE COMPANY	Matthew PreussOfficerCharles WilliamsOfficer, Director3 more	Active

Illinois	NATIONAL CREDITORS CONNECTION, INC.	2008-04-30	ILLINOIS CORPORATION SERVICE COMPANY	—	Active

Indiana	NATIONAL CREDITORS CONNECTION, INC	2008-04-21	CORPORATION SERVICE COMPANY	—	Active

Kansas	NATIONAL CREDITORS CONNECTION, INC.	2008-05-05	CORPORATION SERVICE COMPANY	—	Active

Kentucky	NATIONAL CREDITORS CONNECTION, INC.	2008-06-10	KY SECRETARY OF STATE	RICHARD RODRIGUEZOfficerCHARLES WILLIAMS, JROfficer1 more	Inactive

Kentucky	National Creditors Connection Inc.	2012-11-07	Corporation Service Company	MATTHEW PREUSSOfficerCharles WilliamsOfficer2 more	Active

Kentucky	National Creditors Connection Inc.	2012-11-06	National Registered Agents Inc	—	Dissolved

Louisiana	NATIONAL CREDITORS CONNECTION, INC.	2002-08-05	CORPORATION SERVICE COMPANY	Charles WilliamsDirector, OfficerRicardo RodriguezOfficer2 more	Active

Louisiana	NATIONAL CREDITORS CONNECTION, INC.	2008-09-29	—	—	Active

Massachusetts	NATIONAL CREDITORS CONNECTION, INC.	2008-03-24	CORPORATION SERVICE COMPANY	Matthew PruessOfficerRicardo RodriguezOfficer2 more	Active

Maryland	NATIONAL CREDITORS CONNECTION, INC	2008-02-18	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Active

Maine	NATIONAL CREDITORS CONNECTION, INC.	2002-09-26	CORPORATION SERVICE COMPANY	—	Active

Michigan	NATIONAL CREDITORS CONNECTION, INC.	2008-01-29	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Active

Minnesota	NATIONAL CREDITORS CONNECTION, INC.	2002-10-04	Corporation Service Company	Ricardo RodriguezOfficer	Active

Missouri	NATIONAL CREDITORS CONNECTION, INC.	2008-06-03	CSC-LAWYERS INCORPORATING SERVICE COMPANY	Matthew PreussOfficerRicardo RodriguezDirector, Officer2 more	Active

Mississippi	National Creditors Connection, Inc.	2010-02-18	CORPORATION SERVICE COMPANY	Charles WilliamsDirector, OfficerLori LynnOfficer, Director2 more	Active

Montana	NATIONAL CREDITORS CONNECTION, INC.	2008-06-16	CORPORATION SERVICE COMPANY	Matthew PreussOfficer, DirectorLORI LYNNOfficer, Director2 more	Active

North Carolina	National Creditors Connection, Inc.	2002-09-25	CSC - Delaware	Preuss, MatthewOfficerWilliams, Charles , JROfficer2 more	Active

North Dakota	NATIONAL CREDITORS CONNECTION, INC.	2008-02-01	CORPORATION SERVICE COMPANY	—	Active

Nebraska	NATIONAL CREDITORS CONNECTION, INC.	2008-02-26	CSC-LAWYERS INCORPORATING SERVICE COMPANY	CHARLES WILLIAMSOfficer, DirectorRICARDO RODRIGUEZOfficer, Director2 more	Active

New Hampshire	National Creditors Connection, Inc.	2008-06-09	CORPORATION SERVICE COMPANY	Ricardo RodriguezOfficer, DirectorMatthew PruessOfficer2 more	Active

New Mexico	NATIONAL CREDITORS CONNECTION, INC.	2008-08-25	CORPORATION SERVICE COMPANY	Lori LynnDirector, OfficerCHARLES E WILLIANSOfficer5 more	Active

Nevada	NATIONAL CREDITORS CONNECTION, INC	2008-03-31	CORPORATION SERVICE COMPANY*	LORI LYNNOfficerCHARLES WILLIAMS JRDirector2 more	Active

New York	NATIONAL CREDITORS CONNECTION, INC.	2008-05-12	CORPORATION SERVICE COMPANY	RICHARD RODRIGUEZOfficer	Active

Ohio	NATIONAL CREDITORS CONNECTION, INC.	2008-06-10	CORPORATION SERVICE COMPANY	—	Active

Oklahoma	NATIONAL CREDITORS CONNECTION, INC.	2009-11-02	CORPORATION SERVICE COMPANY	—	Active

Oregon	NATIONAL CREDITORS CONNECTION, INC.	2008-02-14	CORPORATION SERVICE COMPANY	LORI LYNNOfficerMATTHEW PREUSSOfficer	Active

Pennsylvania	National Creditors Connection, Inc.	2008-05-05	—	CHARLES WILLIAMSOfficerRicardo RodriguezOfficer, Director2 more	Active

Rhode Island	National Creditors Connection, Inc.	2009-04-24	CORPORATION SERVICE COMPANY	LORI LYNNOfficerRICARDO RODRIGUEZOfficer2 more	Active

South Carolina	NATIONAL CREDITORS CONNECTION, INC.	2008-06-09	CORPORATION SERVICE COMPANY	—	Active

South Dakota	NATIONAL CREDITORS CONNECTION, INC.	2008-06-03	CORPORATION SERVICE COMPANY	—	Active

Tennessee	NATIONAL CREDITORS CONNECTION, INC.	2008-03-27	CORPORATION SERVICE COMPANY	—	Active

Texas	National Creditors Connection, Inc.	2008-06-11	Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company	MATTHEW W PREUSSOfficerCHARLES WILLIAMSDirector, Officer2 more	Active
Filing ID 0800990078 Jurisdiction Foreign · CorporationFormed in California Principal address 10639 Professional Circle, Reno, NV, 89521, USA Registered agent Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company211 E. 7th Street, Suite 620, Austin, TX, 78701-3136 Officers MATTHEW W PREUSSOfficer CHARLES WILLIAMSDirector, Officer LORI L LYNNOfficer, Director RICHARD RODRIGUEZOfficer, Director Open profile
Utah	NATIONAL CREDITORS CONNECTION, INC	2008-01-29	CORPORATION SERVICE COMPANY	LORI LYNNOfficerMATTHEW PREUSSOfficer3 more	Active

Utah	NATIONAL CREDITORS CONNECTION, INC	2008-02-01	CORPORATION SERVICE COMPANY	—	Expired

Virginia	NATIONAL CREDITORS CONNECTION, INC.	2010-05-11	CORPORATION SERVICE COMPANY	RICHARD RODRIGUEZOfficerCHARLES WILLIAMS JROfficer2 more	Active

Vermont	NATIONAL CREDITORS CONNECTION, INC.	2008-06-09	CORPORATION SERVICE COMPANY	LORI LYNNOfficerCHARLES WILLIAMSOfficer2 more	Active

Washington	NATIONAL CREDITORS CONNECTION, INC	2008-05-12	CORPORATION SERVICE COMPANY	RICARDO RODRIGUEZDirectorMATTHEW PREUSSDirector2 more	Active

Wisconsin	NATIONAL CREDITORS CONNECTION, INC.	2009-09-08	CORPORATION SERVICE COMPANY	—	Active

West Virginia	NATIONAL CREDITORS CONNECTION, INC.	2002-09-24	CORPORATION SERVICE COMPANY	MATTHEW PREUSSDirector, OfficerCHARLES WILLIAMSOfficer2 more	Active

Wyoming	National Creditors Connection, Inc.	2008-02-19	Corporation Service Company	Charles WilliamsOfficerRichard RodriguezOfficer1 more	Active

Licenses & authorities

10 records

Source: chicago business licenses · NYC dcwp license applications · NYC dcwp licenses · IL professional licenses · NYC dcwp historical licenses·verified at source

10 licenses

Active 2Approved 1Current 1AAI 5AAC 1

Held in CaliforniaRegulated Business License 6Premises 2Collection agency 1+1 more

State	License / ID	Type	Issued	Status
—	3073539	Regulated Business License	2026-02-26	AAI
account number 382994 address 2601 MAIN ST 1050 application created date 2026-02-25T00:00:00.000 application requirements complete 2026-02-25T00:00:00.000 application type C_LOC business activity Debt Collecting - Administrative Commercial Office business activity id 912 city IRVINE conditional approval N date issued 2026-02-26T00:00:00.000 doing business as name NCCI Field Services expiration date 2027-07-15T00:00:00.000 id 3073539-20260226 legal name NATIONAL CREDITORS CONNECTION, INC. license approved for issuance 2026-02-25T00:00:00.000 license code 4404 license description Regulated Business License license id 3073539 license number 3073539 license start date 2026-02-26T00:00:00.000 license status AAI payment date 2026-02-25T00:00:00.000 site number 3 state CA zip code 92614 Source: chicago business licenses · document dtx-licenses/61866a8ec93e86bf5aed1672
Illinois	017021135	COLLECTION AGENCY	2025-11-14	ACTIVE
business Y business name NATIONAL CREDITORS CONNECTION INC businessdba — city IRVINE county — description LICENSED COLLECTION AGENCY effective date 11/14/2025 ever disciplined N expiration date 12/31/2026 first name — last name — lastmodifieddate 11/14/2025 license number 017021135 license status ACTIVE license type COLLECTION AGENCY middle — original issue date 06/13/2008 prefix — state CA suffix — title — zip 92614 Source: IL professional licenses · document dtx-licenses/b587d9ff4de86667ebfe54b7
—	2270942	Regulated Business License	2021-05-26	AAC
account number 382994 address 14 ORCHARD RD 100 application requirements complete 2021-05-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city LAKE FOREST conditional approval N date issued 2021-05-26T00:00:00.000 doing business as name NATIONAL CREDITORS CONNECTION, INC. expiration date 2023-07-15T00:00:00.000 id 2270942-20210716 legal name NATIONAL CREDITORS CONNECTION, INC. license approved for issuance 2021-05-25T00:00:00.000 license code 4404 license description Regulated Business License license id 2789821 license number 2270942 license start date 2021-07-16T00:00:00.000 license status AAC license status change date 2023-03-21T00:00:00.000 payment date 2021-05-25T00:00:00.000 site number 1 state CA zip code 92630 Source: chicago business licenses · document dtx-licenses/789acf44a81c3914fe8e1c7d
—	2270942	Regulated Business License	2019-07-16	AAI
account number 382994 address 14 ORCHARD RD 100 application requirements complete 2019-05-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city LAKE FOREST conditional approval N date issued 2019-07-16T00:00:00.000 doing business as name NATIONAL CREDITORS CONNECTION, INC. expiration date 2021-07-15T00:00:00.000 id 2270942-20190716 legal name NATIONAL CREDITORS CONNECTION, INC. license approved for issuance 2019-07-15T00:00:00.000 license code 4404 license description Regulated Business License license id 2668856 license number 2270942 license start date 2019-07-16T00:00:00.000 license status AAI payment date 2019-07-15T00:00:00.000 site number 1 state CA zip code 92630 Source: chicago business licenses · document dtx-licenses/8aceac7e2a7e2f311b494f34
—	2270942	Regulated Business License	2017-07-17	AAI
account number 382994 address 14 ORCHARD RD 100 application requirements complete 2017-05-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city LAKE FOREST conditional approval N date issued 2017-07-17T00:00:00.000 doing business as name NATIONAL CREDITORS CONNECTION, INC. expiration date 2019-07-15T00:00:00.000 id 2270942-20170716 legal name NATIONAL CREDITORS CONNECTION, INC. license approved for issuance 2017-07-14T00:00:00.000 license code 4404 license description Regulated Business License license id 2533985 license number 2270942 license start date 2017-07-16T00:00:00.000 license status AAI payment date 2017-07-14T00:00:00.000 site number 1 state CA zip code 92630 Source: chicago business licenses · document dtx-licenses/250ab3ad068e8abe87669bc1
—	2270942	Regulated Business License	2015-07-16	AAI
account number 382994 address 14 ORCHARD RD 100 application requirements complete 2015-05-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city LAKE FOREST conditional approval N date issued 2015-07-16T00:00:00.000 doing business as name NATIONAL CREDITORS CONNECTION, INC. expiration date 2017-07-15T00:00:00.000 id 2270942-20150716 legal name NATIONAL CREDITORS CONNECTION, INC. license approved for issuance 2015-07-15T00:00:00.000 license code 4404 license description Regulated Business License license id 2403853 license number 2270942 license start date 2015-07-16T00:00:00.000 license status AAI payment date 2015-07-15T00:00:00.000 site number 1 state CA zip code 92630 Source: chicago business licenses · document dtx-licenses/7d2a270529a1114aa784fd99
—	2270942	Regulated Business License	2013-07-09	AAI
account number 382994 address 14 ORCHARD RD 100 application created date 2013-07-02T00:00:00.000 application requirements complete 2013-07-08T00:00:00.000 application type ISSUE business activity Debt Collecting - Administrative Commercial Office business activity id 912 city LAKE FOREST conditional approval N date issued 2013-07-09T00:00:00.000 doing business as name NATIONAL CREDITORS CONNECTION, INC. expiration date 2015-07-15T00:00:00.000 id 2270942-20130709 legal name NATIONAL CREDITORS CONNECTION, INC. license approved for issuance 2013-07-08T00:00:00.000 license code 4404 license description Regulated Business License license id 2270942 license number 2270942 license start date 2013-07-09T00:00:00.000 license status AAI payment date 2013-07-08T00:00:00.000 site number 1 state CA zip code 92630 Source: chicago business licenses · document dtx-licenses/ea3186cee862a0f1684dcee1
—	2133538-DCWP	Premises	—	Approved
address type Complete Address application id 03387-2026-ADEB application type New building number 2601 business category Debt Collection Agency business name National Creditors Connection, Inc. business unique id BA-1764117-2026 city IRVINE contact phone 8003000743 date closed 2026-02-25T00:00:00.000 intake channel Online license number 2133538-DCWP license type Premises state CA status Approved street MAIN ST submission date 2026-02-23T00:00:00.000 unit 1050 unit type STE zip 92614 Source: NYC dcwp license applications · document dtx-licenses/b66f1a25f74a78df69c182b0
—	—	Premises	—	Active
address building 2601 address city IRVINE address state CA address street name MAIN ST address type Complete Address address zip 92614 apt suite 1050 business category Debt Collection Agency business name National Creditors Connection, Inc. business unique id BA-1764117-2026 contact phone 8003000743 lic expir dd 2027-01-31T00:00:00.000 license creation date 2026-02-24T00:00:00.000 license nbr 2133538-DCWP license status Active license type Premises unit type STE Source: NYC dcwp licenses · document dtx-licenses/ead7c047640fb9734fb17a0c
—	—	Business	—	CURRENT
address building 14 address city LAKE FOREST address state CA address street name ORCHARD RD address zip 92630 borough code 8 business code 122 business code description DEBT COLLECTION AGENCY business name NATIONAL CREDITORS CONNECTION, INC contact phone number 8003000743 dca license number 1292445 license creation date 2011-01-21T00:00:00.000 license expiration date 2015-01-31T00:00:00.000 license status CURRENT license status date 2013-01-04T00:00:00.000 license type Business secondary address street SUITE 200 Source: NYC dcwp historical licenses · document dtx-licenses/5e286c0d27c5269ea091ba5e

Loans

2 records

Source: SBA PPP loans·verified at source

$535K

2020

$535K

2021

SBA loan approvals to NATIONAL CREDITORS CONNECTION, INC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$535,300	04/06/2020	City National Bank	16	Paid in Full
borrower address 14 ORCHARD SUITE 100 borrower city LAKE FOREST borrower name NATIONAL CREDITORS CONNECTION INC. borrower state CA borrower zip 92630-8306 business age description Existing or more than 2 years old business type Corporation congressional district CA-40 current approval amount 535300 date approved 04/06/2020 debt interest proceed — ethnicity Hispanic or Latino forgiveness amount 541342.29 forgiveness date 06/11/2021 franchise name — gender Male Owned health care proceed 112500 hubzone indicator N initial approval amount 535300 jobs reported 16 lmi indicator N loan number 5601197003 loan status Paid in Full loan status date 07/21/2021 mortgage interest proceed — naics code 561440 non profit — originating lender City National Bank originating lender city LOS ANGELES originating lender location id 4924 originating lender state CA payroll proceed 351800 processing method PPP project city LAKE FOREST project county name ORANGE project state CA project zip 92630-8306 race Unanswered refinance eidl proceed — rent proceed 58500 rural urban indicator U sba guaranty percentage 100 sba office code 0920 servicing lender address 555 S Flower St servicing lender city LOS ANGELES servicing lender location id 4924 servicing lender name City National Bank servicing lender state CA servicing lender zip 90071-2300 term 24 undisbursed amount 0 utilities proceed 12500 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/5601197003
$535,312	02/07/2021	City National Bank	24	Paid in Full
borrower address 14 Orchard Ste 100 borrower city Lake Forest borrower name NATIONAL CREDITORS CONNECTION INC. borrower state CA borrower zip 92630-8311 business age description Existing or more than 2 years old business type Corporation congressional district CA-40 current approval amount 535312 date approved 02/07/2021 debt interest proceed — ethnicity Hispanic or Latino forgiveness amount 541486.42 forgiveness date 04/06/2022 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 535312 jobs reported 24 lmi indicator N loan number 4914388407 loan status Paid in Full loan status date 05/06/2022 mortgage interest proceed — naics code 561440 non profit — originating lender City National Bank originating lender city LOS ANGELES originating lender location id 4924 originating lender state CA payroll proceed 535308 processing method PPS project city Lake Forest project county name ORANGE project state CA project zip 92630-8311 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0920 servicing lender address 555 S Flower St servicing lender city LOS ANGELES servicing lender location id 4924 servicing lender name City National Bank servicing lender state CA servicing lender zip 90071-2300 term 60 undisbursed amount 0 utilities proceed 1 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/4914388407

E-Verify

1 record

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
California	20 to 99	1	2/22/2019	ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56)	Open
account status Open date enrolled 2/22/2019 day of last updated date February 22, 2019 dba name NCCI employer name National Creditors Connection, Inc. hiring site locations CA industry type ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) last updated date 2/22/2019 number of hiring sites 1 number of records 1 opted into everify plus No workforce size 20 to 99 Source: USCIS everify employers · document everify/

401(k)

43 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by NATIONAL CREDITORS CONNECTION, INC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈27 · plan year 2025
Est. annual revenue (modeled)	$7.7M
Retirement plan assets	$5M
Benefit plans	401(k) plan on file
Filing history	26 plan years filed, 2000–2025
Sponsor EIN	33-0543588

$5.2M

2000

$5.8M

2001

$6.7M

2002

$7.1M

2003

$9.6M

2004

$10M

2005

$10.2M

2006

$16.7M

2007

$19.6M

2008

$30.9M

2009

$30.5M

2010

$31.1M

2011

$35.4M

2012

$28.8M

2013

$13.3M

2014

$13.9M

2015

$14.1M

2016

$14.9M

2017

$14M

2018

$15M

2019

$9.3M

2020

$7.4M

2021

$7.9M

2022

$6M

2023

$6.4M

2024

$7.7M

2025

Modeled annual revenue for NATIONAL CREDITORS CONNECTION, INC by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2025	≈27	31 (24 active)	$5M	$7.7M	401(k)
active participants 24 ein 330543588 employees est 27 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2026-06-23 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 61146 payroll est usd 873514 plan assets usd 4996592 plan count 1 revenue est headcount usd 14337127 revenue est payroll usd 4145773 revenue est usd 7709635 signer name LORI LYNN state NV total participants 31 year 2025 Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 33-0543588
2024	≈21	29 (19 active)	$6.3M	$6.4M	401(k)
active participants 19 ein 330543588 employees est 21 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2025-06-11 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 53464 payroll est usd 763771 plan assets usd 6291859 plan count 1 revenue est headcount usd 11151099 revenue est payroll usd 3624924 revenue est usd 6357821 signer name LORI LYNN state NV total participants 29 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 33-0543588
2023	≈18	23 (16 active)	$7.3M	$6M	401(k)
active participants 16 ein 330543588 employees est 18 employer contrib usd 36543 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2024-09-11 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 55069 payroll est usd 786700 plan assets usd 7320793 plan count 1 revenue est headcount usd 9558085 revenue est payroll usd 3733745 revenue est usd 5973898 signer name LORI LYNN state NV total participants 23 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 33-0543588
2022	≈21	27 (19 active)	$6.3M	$7.9M	401(k)
active participants 19 ein 330543588 employees est 21 employer contrib usd 32021 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2023-09-06 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 82574 payroll est usd 1179629 plan assets usd 6307728 plan count 1 revenue est headcount usd 11151099 revenue est payroll usd 5598617 revenue est usd 7901312 signer name LORI LYNN state NV total participants 27 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 33-0543588
2021	≈27	33 (24 active)	$8.7M	$7.4M	401(k)
active participants 24 ein 330543588 employees est 27 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2022-06-28 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 55731 payroll est usd 796157 plan assets usd 8656862 plan count 1 revenue est headcount usd 14337127 revenue est payroll usd 3778629 revenue est usd 7360345 signer name LORI LYNN state CA total participants 33 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 33-0543588
2020	≈27	32 (24 active)	$7.8M	$9.3M	401(k)
active participants 24 ein 330543588 employees est 27 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2021-09-10 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 88039 payroll est usd 1257700 plan assets usd 7835332 plan count 1 revenue est headcount usd 14337127 revenue est payroll usd 5969150 revenue est usd 9250971 signer name LORI LYNN state CA total participants 32 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 33-0543588
2019	≈39	39 (35 active)	$7.1M	$15M	401(k)
active participants 35 ein 330543588 employees est 39 employer contrib usd 53394 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2020-06-24 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 160842 payroll est usd 2297743 plan assets usd 7132859 plan count 2 revenue est headcount usd 20709183 revenue est payroll usd 10905282 revenue est usd 15027957 signer name LORI LYNN state CA total participants 39 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 33-0543588
2018	≈31	36 (28 active)	$6.7M	$14M	401(k)
active participants 28 ein 330543588 employees est 31 employer contrib usd 83000 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2019-09-11 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 174456 payroll est usd 2492229 plan assets usd 6735185 plan count 2 revenue est headcount usd 16461146 revenue est payroll usd 11828327 revenue est usd 13953774 signer name LORI LYNN state CA total participants 36 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 33-0543588
2017	≈38	44 (34 active)	$6.9M	$14.9M	401(k)
active participants 34 ein 330543588 employees est 38 employer contrib usd 98607 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2018-06-18 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 162236 payroll est usd 2317657 plan assets usd 6930408 plan count 2 revenue est headcount usd 20178179 revenue est payroll usd 10999797 revenue est usd 14898184 signer name LORI LYNN state CA total participants 44 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 33-0543588
2016	≈34	47 (31 active)	$5.9M	$14.1M	401(k)
active participants 31 ein 330543588 employees est 34 employer contrib usd 55144 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2017-07-20 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name NATIONAL CREDITORS CONNECTION, INC. participant contrib usd 163125 payroll est usd 2330357 plan assets usd 5896646 plan count 2 revenue est headcount usd 18054160 revenue est payroll usd 11060072 revenue est usd 14130828 signer name LORI LYNN state CA total participants 47 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 33-0543588

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20200624184717NAL0004096368001 admin ein — admin name — business code 522300 date received 2020-06-24 filing status FILING_RECEIVED filing year 2019 form type 5500_SF is 401k plan — pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2019-01-01 sponsor address1 14 ORCHARD RD., SUITE 200 sponsor address2 — sponsor city LAKE FOREST sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92630 tax period 2019-12-31 total assets boy 5929720 total assets eoy 7132859 total participants boy 39 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20110913133833P030129464529001 admin ein 330543588 admin name NATIONAL CREDITORS CONNECTION, INC. business code 522300 date received 2011-09-13 filing status FILING_RECEIVED filing year 2010 form type 5500_SF pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2010-01-01 sponsor address1 14 ORCHARD RD., SUITE 200 sponsor address2 — sponsor city LAKE FOREST sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92630 tax period 2010-12-31 total assets boy 3096112 total assets eoy 3687683 total participants boy 83 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20170720141255P040051194887001 admin ein — admin name — business code 522300 date received 2017-07-20 filing status FILING_RECEIVED filing year 2016 form type 5500_SF is 401k plan — pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2016-01-01 sponsor address1 14 ORCHARD RD., SUITE 200 sponsor address2 — sponsor city LAKE FOREST sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92630 tax period 2016-12-31 total assets boy 4770998 total assets eoy 5139346 total participants boy 45 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20130910150058P030379243683001 admin ein — admin name — business code 522300 date received 2013-09-10 filing status FILING_RECEIVED filing year 2012 form type 5500_SF pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2012-01-01 sponsor address1 14 ORCHARD RD., SUITE 200 sponsor address2 — sponsor city LAKE FOREST sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92630 tax period 2012-12-31 total assets boy 3820587 total assets eoy 4761789 total participants boy 95 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20230906082030NAL0028024274001 admin ein — admin name — business code 522300 date received 2023-09-06 filing status FILING_RECEIVED filing year 2022 form type 5500_SF is 401k plan — pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2022-01-01 sponsor address1 10639 PROFESSIONAL CIRCLE sponsor address2 — sponsor city RENO sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state NV sponsor zip 89521 tax period 2022-12-31 total assets boy 8656862 total assets eoy 6307728 total participants boy 27 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20210910134142NAL0008143139001 admin ein — admin name — business code 522300 date received 2021-09-10 filing status FILING_RECEIVED filing year 2020 form type 5500_SF is 401k plan — pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2020-01-01 sponsor address1 14 ORCHARD RD., SUITE 200 sponsor address2 — sponsor city LAKE FOREST sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92630 tax period 2020-12-31 total assets boy 7132859 total assets eoy 7835332 total participants boy 32 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20161005131004P030010545473001 admin ein — admin name — business code 522300 date received 2016-10-05 filing status FILING_RECEIVED filing year 2014 form type 5500_SF pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2014-01-01 sponsor address1 14 ORCHARD RD., SUITE 200 sponsor address2 — sponsor city LAKE FOREST sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92630 tax period 2014-12-31 total assets boy 4545514 total assets eoy 4592298 total participants boy 72 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20220628123618NAL0002538387001 admin ein — admin name — business code 522300 date received 2022-06-28 filing status FILING_RECEIVED filing year 2021 form type 5500_SF is 401k plan — pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2021-01-01 sponsor address1 19782 MAC ARTHUR BLVD #260 sponsor address2 — sponsor city IRVINE sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92612 tax period 2021-12-31 total assets boy 7835332 total assets eoy 8656862 total participants boy 33 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20101011152749P070009936850001 admin ein 330543588 admin name NATIONAL CREDITORS CONNECTION, INC. business code 522300 date received 2010-10-11 filing status FILING_RECEIVED filing year 2009 form type 5500_SF pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2009-01-01 sponsor address1 14 ORCHARD RD., SUITE 200 sponsor address2 — sponsor city LAKE FOREST sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92630 tax period 2009-12-31 total assets boy 2078281 total assets eoy 3096112 total participants boy 81 welfare benefit code — Source: DOL form 5500 · document dol-5500/
NCCI PROFIT SHARING 401(K) PLAN	—	—	—
ack id 20140909160941P040039605103001 admin ein — admin name — business code 522300 date received 2014-09-09 filing status FILING_RECEIVED filing year 2013 form type 5500_SF pension benefit code 2A2E2F2G2J2K3D plan effective date 1999-01-01 plan name NCCI PROFIT SHARING 401(K) PLAN plan number 001 plan year begin date 2013-01-01 sponsor address1 14 ORCHARD RD., SUITE 200 sponsor address2 — sponsor city LAKE FOREST sponsor dba name — sponsor ein 330543588 sponsor name NATIONAL CREDITORS CONNECTION, INC. sponsor phone 8003000743 sponsor state CA sponsor zip 92630 tax period 2013-12-31 total assets boy 4761789 total assets eoy 4545514 total participants boy 97 welfare benefit code — Source: DOL form 5500 · document dol-5500/

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