Is MONARCH RECOVERY MANAGEMENT, INC. active?

Yes — the South Dakota registry lists MONARCH RECOVERY MANAGEMENT, INC. as active, as of the 2026-06-07 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is MONARCH RECOVERY MANAGEMENT, INC. registered?

MONARCH RECOVERY MANAGEMENT, INC. is registered in South Dakota under company number FB030561, first registered on April 18, 2006.

What type of company is MONARCH RECOVERY MANAGEMENT, INC.?

MONARCH RECOVERY MANAGEMENT, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is MONARCH RECOVERY MANAGEMENT, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 49 other state registers, including 48 foreign qualifications in Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 35 more. Each is listed in the filings section above.

How many employees does MONARCH RECOVERY MANAGEMENT, INC. have?

MONARCH RECOVERY MANAGEMENT, INC. reports a workforce of 20 to 99 employees in its E-Verify enrollment with USCIS, hiring at 1 site in Pennsylvania (last updated 12 April 2023). Workforce size is self-reported by the employer at enrollment.

Does MONARCH RECOVERY MANAGEMENT, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show MONARCH RECOVERY MANAGEMENT, INC. sponsors a 401(k) retirement plan, with reported plan assets of $8.6M. Filings span 1999–2025. Details are in the Form 5500 section above.

Does MONARCH RECOVERY MANAGEMENT, INC. have UCC liens?

1 UCC financing statement names MONARCH RECOVERY MANAGEMENT, INC. as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

In which states is MONARCH RECOVERY MANAGEMENT, INC. registered with the Secretary of State?

MONARCH RECOVERY MANAGEMENT, INC. appears in 47 state business registers: South Dakota, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii and 35 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is MONARCH RECOVERY MANAGEMENT, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to MONARCH RECOVERY MANAGEMENT, INC. in the indexed federal datasets.

Does MONARCH RECOVERY MANAGEMENT, INC. hold any licenses?

20 license and credential records are matched to MONARCH RECOVERY MANAGEMENT, INC. (7 state, 13 local). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of MONARCH RECOVERY MANAGEMENT, INC.?

The Employer Identification Number (EIN) on record for MONARCH RECOVERY MANAGEMENT, INC. is 231999569.

What public records are linked to MONARCH RECOVERY MANAGEMENT, INC.?

40 public records are linked to MONARCH RECOVERY MANAGEMENT, INC.: 1 in Filings, 1 in Liens, 20 in Licenses & authorities, 2 in E-Verify, 16 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).

MONARCH RECOVERY MANAGEMENT, INC. — South Dakota Corporation No. FB030561: Active, 1 filing, 1 UCC lien — Netstate

South Dakota/MONARCH RECOVERY MANAGEMENT, INC.

MONARCH RECOVERY MANAGEMENT, INC.

Type CorporationRegistered 18 April 2006 (over 20 years ago)Company No. FB030561Updated 2026-06-07

MONARCH RECOVERY MANAGEMENT, INC. is a South Dakota corporation, registered on April 18, 2006. It is based at 3260 Tillman Drive, Suite 75, Bensalem, PA, 19020. The company is currently listed as active on the South Dakota register, is registered under company number FB030561 and carries EIN 231999569. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Pennsylvania. Public records for the company include 1 SoS registration, 1 UCC lien, 20 licenses, 2 E-Verify records and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	MONARCH RECOVERY MANAGEMENT, INC.
Principal address	3260 Tillman Drive, Suite 75Bensalem19020PAUnited States
Registration state	South Dakota
Status	Active
Formed in	Pennsylvania (foreign registration)
Home company	Monarch Recovery Management, Inc. · Active
Registered	18 April 2006 (over 20 years ago)
Entity type	Corporation
Standing	compliant
Company number	FB030561
EIN	231999569

Workforce size	20 to 99 employees · updated 12 April 2023

Hiring sites	1 site in Pennsylvania

Registered agent	COGENCY GLOBAL INC

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration · 1 UCC lien on file

Est. revenue (modeled)	$11.9M2025

Secretary of State Filings

50 registrations

49Active

0Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	MONARCH RECOVERY MANAGEMENT, INC.	2006-04-18	COGENCY GLOBAL INC	—	Active
Filing ID FB030561 Jurisdiction Foreign · CorporationFormed in Pennsylvania Principal address 3260 Tillman Drive, Suite 75, Bensalem, PA, 19020 Registered agent COGENCY GLOBAL INC326 N MADISON AVE, PIERRE, SD, 57501-2629 Officers Not reported
—	MONARCH RECOVERY MANAGEMENT, INC	2005-01-18	—	Sharon MazzacanoOfficerDiane MazzacanoOfficer2 more	Active

Alabama	Monarch Recovery Management, Inc.	2006-05-01	CORPORATION SERVICE COMPANY INC	—	Active

Arkansas	MONARCH RECOVERY MANAGEMENT, INC.	1997-03-11	CORPORATION SERVICE COMPANY	JUDY N/A SCHMITTOfficerSHARON N/A MAZZACANOOfficer4 more	Active

Arizona	MONARCH RECOVERY MANAGEMENT, INC.	1995-03-07	Corporation Service Company	WILLIAM J FULLEROfficer, DirectorDIANE MAZZACANODirector, Officer2 more	Active

California	MONARCH RECOVERY MANAGEMENT, INC.	1999-03-15	CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE	DIANE MAZZACANOOfficerSharon MazzacanoOfficer1 more	Active
Filing ID 2158816 Jurisdiction Foreign · CorporationFormed in Pennsylvania Principal address 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, 19020, United States Registered agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE2710 GATEWAY OAKS DR STE 150N, SACRAMENTO, CA, 95833 Officers DIANE MAZZACANOOfficer Sharon MazzacanoOfficer William Joseph FullerOfficer Open profile
Colorado	Monarch Recovery Management, Inc.	1992-12-22	CORPORATION SERVICE COMPANY	—	Active

Connecticut	MONARCH RECOVERY MANAGEMENT, INC.	2006-12-18	CORPORATION SERVICE COMPANY	SHARON MAZZACANODirectorAnthony MazzacanoDirector2 more	Active

District of Columbia	MONARCH RECOVERY MANAGEMENT Inc.	2006-04-28	CORPORATION SERVICE COMPANY	Anthony MazzacanoOwnerWilliam FullerOwner2 more	Active

Delaware	MONARCH RECOVERY MANAGEMENT, INC.	1997-10-14	CORPORATION SERVICE COMPANY	—	Unknown

Florida	MONARCH RECOVERY MANAGEMENT, INC.	2009-12-29	CORPORATION SERVICE COMPANY	Diane MazzacanoOfficerSharon MazzacanoOfficer2 more	Active

Georgia	MONARCH RECOVERY MANAGEMENT, INC.	2006-04-10	Corporation Service Company	WILLIAM FULLEROfficerDiane MazzacanoOfficer1 more	Active

Hawaii	MONARCH RECOVERY MANAGEMENT, INC.	1998-05-13	CORPORATION SERVICE COMPANY	MAZZACANO,SHARONDirector, OfficerMAZZACANO,DIANEOfficer, Director2 more	Active
Filing ID 19100F1 Jurisdiction Foreign · CorporationFormed in Pennsylvania Principal address 3260 TILLMAN DR, SUITE 75, BENSALEM, Pennsylvania, 19020, US Registered agent CORPORATION SERVICE COMPANY1003 BISHOP STREET, SUITE 1600 PAUAHI TOWER, HONOLULU, Hawaii, 96813 Officers MAZZACANO,SHARONDirector, Officer MAZZACANO,DIANEOfficer, Director FULLER,WILLIAMDirector, Officer MAZZACANO,ANTHONYDirector Open profile
Iowa	MONARCH RECOVERY MANAGEMENT, INC.	2009-12-21	CORPORATION SERVICE COMPANY	DIANE MAZZACANOOfficerWILLIAM FULLEROfficer2 more	Active

Idaho	MONARCH RECOVERY MANAGEMENT, INC.	1994-12-29	CORPORATION SERVICE COMPANY	Sharon MazzacanoOfficer, DirectorDiane MazzacanoOfficer, Director2 more	Active

Illinois	MONARCH RECOVERY MANAGEMENT, INC.	1996-09-11	ILLINOIS CORPORATION SERVICE COMPANY	—	Active

Indiana	MONARCH RECOVERY MANAGEMENT, INC.	1997-03-11	CORPORATION SERVICE COMPANY	—	Active

Kansas	MONARCH RECOVERY MANAGEMENT, INC.	2005-09-13	CORPORATION SERVICE COMPANY	—	Active

Kentucky	MONARCH RECOVERY MANAGEMENT, INC.	2006-04-18	Corporation Service Company	Sharon MazzacanoOfficer, DirectorAnthony MazzacanoDirector3 more	Active

Louisiana	MONARCH RECOVERY MANAGEMENT, INC.	1997-03-27	CORPORATION SERVICE COMPANY	Sharon MazzacanoDirector, OfficerDiane MazzacanoOfficer, Director2 more	Active

Louisiana	MONARCH RECOVERY MANAGEMENT, INC.	2006-07-14	—	—	Active

Massachusetts	MONARCH RECOVERY MANAGEMENT, INC.	1996-01-29	CORPORATION SERVICE COMPANY	WILLIAM FULLERDirector, OfficerDiane MazzacanoDirector, Officer2 more	Active

Maryland	MONARCH RECOVERY MANAGEMENT, INC	1999-10-25	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Active

Maine	MONARCH RECOVERY MANAGEMENT, INC.	1997-03-06	CORPORATION SERVICE COMPANY	—	Active

Michigan	MONARCH RECOVERY MANAGEMENT, INC.	1993-05-27	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Active

Minnesota	Monarch Recovery Management, Inc.	1995-02-22	Corporation Service Company	Diane MazzacanoOfficer	Active

Missouri	MONARCH RECOVERY MANAGEMENT, INC.	2006-04-10	CSC-LAWYERS INCORPORATING SERVICE COMPANY	William FullerDirector, OfficerSharon MazzacanoOfficer, Director2 more	Active

Mississippi	Monarch Recovery Management, Inc.	1997-05-05	CORPORATION SERVICE COMPANY	Anthony MazzacanoDirectorDiane MazzacanoOfficer, Director2 more	Active

Montana	MONARCH RECOVERY MANAGEMENT, INC.	2006-04-20	CORPORATION SERVICE COMPANY	DIANE MAZZACANOOfficer, DirectorSHARON MAZZACANODirector, Officer2 more	Active

North Carolina	Monarch Recovery Management, Inc.	1997-03-12	CSC - Delaware	Mazzacano, DianeOfficerMazzacano, SharonOfficer1 more	Active

North Dakota	MONARCH RECOVERY MANAGEMENT, INC.	1997-04-17	CORPORATION SERVICE COMPANY	—	Active

Nebraska	MONARCH RECOVERY MANAGEMENT, INC.	1997-03-31	CSC-LAWYERS INCORPORATING SERVICE COMPANY	SHARON M TARALLODirector, OfficerDIANE MAZZACANOOfficer, Director4 more	Active
Filing ID 1537410 Jurisdiction Foreign · CorporationFormed in Pennsylvania Principal address 3260 TILLMAN DRIVE, SUITE 75, BENSALEM, PA, 19020, US Registered agent CSC-LAWYERS INCORPORATING SERVICE COMPANY233 S. 13TH STREET, STE 1900, LINCOLN, NE, 68508 Officers SHARON M TARALLODirector, Officer DIANE MAZZACANOOfficer, Director WILLIAM FULLEROfficer SHARON MAZZACANODirector, Officer WILLIAM J FULLEROfficer, Director ANTHONY MAZZACANODirector Open profile
New Hampshire	Monarch Recovery Management, Inc.	2006-04-10	CORPORATION SERVICE COMPANY	William J FullerOfficer, DirectorSharon MazzacanoDirector, Officer2 more	Active

New Mexico	MONARCH RECOVERY MANAGEMENT, INC.	1998-06-11	JEFFERY D JOHNSON	SHARON TARALLOOfficerSHARON M TARALLODirector5 more	Active
Filing ID 1941012 Jurisdiction Foreign · CorporationFormed in Pennsylvania Principal address 3260 Tillman Drive, Suite 75, Bensalem, PA, 19020, USA Registered agent JEFFERY D JOHNSON5612 COMETA COURT NE, ALBUQUERQUE, NM, 87110 Officers SHARON TARALLOOfficer SHARON M TARALLODirector WILLIAM J FULLERDirector ANTHONY MAZZACANODirector DIANE MAZZACANODirector, Officer SHARON MAZZACANODirector, Officer WILLIAM FULLEROfficer Open profile
Nevada	MONARCH RECOVERY MANAGEMENT, INC.	1999-06-17	CORPORATION SERVICE COMPANY*	WILLIAM FULLERDirector, OfficerSHARON MAZZACANODirector, Officer2 more	Active

New York	MONARCH RECOVERY MANAGEMENT, INC.	1997-04-16	CORPORATION SERVICE COMPANY	DIANE MAZZACANOOfficer	Active

Ohio	MONARCH RECOVERY MANAGEMENT, INC.	2005-06-13	CORPORATION SERVICE COMPANY	—	Active

Oklahoma	MONARCH RECOVERY MANAGEMENT, INC.	2006-04-10	CORPORATION SERVICE COMPANY	—	Active

Oregon	MONARCH RECOVERY MANAGEMENT, INC.	1997-03-07	CORPORATION SERVICE COMPANY	SHARON MAZZACANOOfficerDIANE MAZZACANOOfficer	Active

Pennsylvania	Monarch Recovery Management, Inc.	1976-07-01	—	SHARON TARALLOOfficerWilliam FullerDirector, Officer3 more	Active

Rhode Island	Monarch Recovery Management, Inc.	2003-10-16	CORPORATION SERVICE COMPANY	ANTHONY MAZZACANODirectorDIANE MAZZACANODirector, Officer2 more	Active

South Carolina	MONARCH RECOVERY MANAGEMENT, INC.	1997-03-13	Corporation Service Company	—	Active

Tennessee	MONARCH RECOVERY MANAGEMENT, INC.	2010-01-19	CORPORATION SERVICE COMPANY	—	Active

Utah	MONARCH RECOVERY MANAGEMENT, INC.	1997-03-17	CORPORATION SERVICE COMPANY	SHARON MAZZACANODirector, OfficerWILLIAM FULLEROfficer, Director2 more	Active

Utah	MONARCH RECOVERY MANAGEMENT, INC.	2000-06-30	COGENCY GLOBAL INC	—	Active

Virginia	Monarch Recovery Management, Inc.	2006-05-23	CORPORATION SERVICE COMPANY	SHARON MAZZACANOOfficerANTHONY MAZZACANOOfficer2 more	Active

Vermont	MONARCH RECOVERY MANAGEMENT, INC.	2006-04-10	CORPORATION SERVICE COMPANY	SHARON MAZZACANODirector, OfficerANTHONY MAZZACANODirector2 more	Active

Washington	MONARCH RECOVERY MANAGEMENT, INC.	2004-09-27	CORPORATION SERVICE COMPANY	WILLIAM FULLERDirectorANTHONY MAZZANCANODirector2 more	Active

West Virginia	MONARCH RECOVERY MANAGEMENT, INC.	1997-06-09	CORPORATION SERVICE COMPANY	ANTHONY MAZZACANODirectorWILLIAM J FULLEROfficer, Director2 more	Active

Wyoming	Monarch Recovery Management, Inc.	2001-09-06	Corporation Service Company	—	Active

Licenses & authorities

20 records

Source: chicago business licenses · IL professional licenses · NYC dcwp historical licenses · NYC dcwp license revocations · NYC dcwp licenses · NYC dcwp license applications · philadelphia business licenses · PA sales use hotel tax licenses·verified at source

20 licenses

Active 2Not renewed 2AAI 6Closed 2Other 8

Held in PennsylvaniaRegulated Business License 7Collection agency 6Business 2+2 more

State	License / ID	Type	Issued	Status
Illinois	017021364	COLLECTION AGENCY	2025-11-06	ACTIVE
business Y business name MONARCH RECOVERY MANAGEMENT INC businessdba ACADEMY COLLECTION SERVICE, INC. city BENSALEM county — description LICENSED COLLECTION AGENCY effective date 11/06/2025 ever disciplined N expiration date 12/31/2026 first name — last name — lastmodifieddate 11/06/2025 license number 017021364 license status ACTIVE license type COLLECTION AGENCY middle — original issue date 04/30/2010 prefix — state PA suffix — title — zip 19020 Source: IL professional licenses · document dtx-licenses/c59a6a3e8b211bae8a122272
—	2523724	Regulated Business License	2025-04-17	AAI
account number 381205 address 3260 TILLMAN DR 75 application requirements complete 2025-04-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city BENSALEM conditional approval N date issued 2025-04-17T00:00:00.000 doing business as name Monarch Recovery Management, Inc. expiration date 2027-06-15T00:00:00.000 id 2523724-20250616 legal name MONARCH RECOVERY MANAGEMENT, INC. license approved for issuance 2025-04-16T00:00:00.000 license code 4404 license description Regulated Business License license id 3023269 license number 2523724 license start date 2025-06-16T00:00:00.000 license status AAI payment date 2025-04-16T00:00:00.000 site number 2 state PA zip code 19020 Source: chicago business licenses · document dtx-licenses/3534dfb3a8a855b29b806d3f
—	2523724	Regulated Business License	2023-04-19	AAI
account number 381205 address 3260 TILLMAN DR 75 application requirements complete 2023-04-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city BENSALEM conditional approval N date issued 2023-04-19T00:00:00.000 doing business as name Monarch Recovery Management, Inc. expiration date 2025-06-15T00:00:00.000 id 2523724-20230616 legal name MONARCH RECOVERY MANAGEMENT, INC. license approved for issuance 2023-04-18T00:00:00.000 license code 4404 license description Regulated Business License license id 2904095 license number 2523724 license start date 2023-06-16T00:00:00.000 license status AAI payment date 2023-04-18T00:00:00.000 site number 2 state PA zip code 19020 Source: chicago business licenses · document dtx-licenses/508888d91cff3cbd79fc21e6
—	2523724	Regulated Business License	2021-04-21	AAI
account number 381205 address 3260 TILLMAN DR 75 application requirements complete 2021-04-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city BENSALEM conditional approval N date issued 2021-04-21T00:00:00.000 doing business as name Monarch Recovery Management, Inc. expiration date 2023-06-15T00:00:00.000 id 2523724-20210616 legal name MONARCH RECOVERY MANAGEMENT, INC. license approved for issuance 2021-04-20T00:00:00.000 license code 4404 license description Regulated Business License license id 2784088 license number 2523724 license start date 2021-06-16T00:00:00.000 license status AAI payment date 2021-04-20T00:00:00.000 site number 2 state PA zip code 19020 Source: chicago business licenses · document dtx-licenses/2ed013b97790d951d4fdd232
—	2523724	Regulated Business License	2019-06-13	AAI
account number 381205 address 3260 TILLMAN DR 75 application requirements complete 2019-04-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city BENSALEM conditional approval N date issued 2019-06-13T00:00:00.000 doing business as name Monarch Recovery Management, Inc. expiration date 2021-07-15T00:00:00.000 id 2523724-20190616 legal name MONARCH RECOVERY MANAGEMENT, INC. license approved for issuance 2019-06-03T00:00:00.000 license code 4404 license description Regulated Business License license id 2662081 license number 2523724 license start date 2019-06-16T00:00:00.000 license status AAI payment date 2019-06-03T00:00:00.000 site number 2 state PA zip code 19020 Source: chicago business licenses · document dtx-licenses/8add78c1a82aa9424cdd0f16
—	2523724	Regulated Business License	2017-04-14	AAI
account number 381205 address 3260 TILLMAN DR 75 application created date 2017-04-12T00:00:00.000 application requirements complete 2017-04-12T00:00:00.000 application type C_LOC business activity Debt Collecting - Administrative Commercial Office business activity id 912 city BENSALEM conditional approval N date issued 2017-04-14T00:00:00.000 doing business as name Monarch Recovery Management, Inc. expiration date 2019-06-15T00:00:00.000 id 2523724-20170414 legal name MONARCH RECOVERY MANAGEMENT, INC. license approved for issuance 2017-04-13T00:00:00.000 license code 4404 license description Regulated Business License license id 2523724 license number 2523724 license start date 2017-04-14T00:00:00.000 license status AAI payment date 2017-04-13T00:00:00.000 site number 2 state PA zip code 19020 Source: chicago business licenses · document dtx-licenses/13bf63484e3ac053d89dcd11
Illinois	009001520	COLLECTION AGENCY	2015-05-20	CLOSED
business Y business name MONARCH RECOVERY MANAGEMENT INC businessdba ACADEMY COLLECTION SERVICE, INC. city PHILADELPHIA county — description LICENSED COLLECTION AGENCY BRANCH OFFICE effective date 05/20/2015 ever disciplined N expiration date 05/31/2018 first name — last name — lastmodifieddate 05/18/2015 license number 009001520 license status CLOSED license type COLLECTION AGENCY middle — original issue date 05/20/2015 prefix — state PA suffix — title — zip 19154 Source: IL professional licenses · document dtx-licenses/5f2ca2b0c664233a13a2044d
—	2261952	Regulated Business License	2015-05-13	AAC
account number 381205 address 10965 DECATUR RD application requirements complete 2015-04-15T00:00:00.000 application type RENEW business activity Debt Collecting - Administrative Commercial Office business activity id 912 city PHILADELPHIA conditional approval N date issued 2015-05-13T00:00:00.000 doing business as name MONARCH RECOVERY MANAGEMENT, INC. expiration date 2017-06-15T00:00:00.000 id 2261952-20150616 legal name MONARCH RECOVERY MANAGEMENT, INC. license approved for issuance 2015-05-12T00:00:00.000 license code 4404 license description Regulated Business License license id 2396415 license number 2261952 license start date 2015-06-16T00:00:00.000 license status AAC license status change date 2017-04-12T00:00:00.000 payment date 2015-05-12T00:00:00.000 site number 1 state PA zip code 19154 Source: chicago business licenses · document dtx-licenses/b23a4df118379e3b93a0d1bf
—	2261952	Regulated Business License	2013-06-06	AAI
account number 381205 address 10965 DECATUR RD application created date 2013-05-18T00:00:00.000 application requirements complete 2013-06-05T00:00:00.000 application type ISSUE business activity Debt Collecting - Administrative Commercial Office business activity id 912 city PHILADELPHIA conditional approval N date issued 2013-06-06T00:00:00.000 doing business as name MONARCH RECOVERY MANAGEMENT, INC. expiration date 2015-06-15T00:00:00.000 id 2261952-20130606 legal name MONARCH RECOVERY MANAGEMENT, INC. license approved for issuance 2013-06-05T00:00:00.000 license code 4404 license description Regulated Business License license id 2261952 license number 2261952 license start date 2013-06-06T00:00:00.000 license status AAI payment date 2013-06-05T00:00:00.000 site number 1 state PA zip code 19154 Source: chicago business licenses · document dtx-licenses/bbebe8cfb052c2b602e878c8
Illinois	009001111	COLLECTION AGENCY	2012-04-30	CLOSED
business Y business name MONARCH RECOVERY MANAGEMENT INC businessdba ACADEMY COLLECTION SERVICE, INC. city PHILADELPHIA county PENNSYLVANIA description LICENSED COLLECTION AGENCY BRANCH OFFICE effective date 04/30/2012 ever disciplined N expiration date 05/31/2015 first name — last name — lastmodifieddate 04/30/2012 license number 009001111 license status CLOSED license type COLLECTION AGENCY middle — original issue date 04/30/2010 prefix — state PA suffix — title — zip 19114 Source: IL professional licenses · document dtx-licenses/a6cdf1bdbf981d30bad83939

E-Verify

2 records

Source: USCIS everify employers·verified at source

State	Workforce	Hiring sites	Enrolled	Industry	Status
Pennsylvania	20 to 99	1	11/28/2018	PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54)	Open

Pennsylvania	20 to 99	1	4/12/2023	ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56)	Open
account status Open date enrolled 4/12/2023 day of last updated date April 12, 2023 employer name MONARCH RECOVERY MANAGEMENT INC hiring site locations PA industry type ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) last updated date 4/12/2023 number of hiring sites 1 number of records 1 opted into everify plus Yes 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 MONARCH RECOVERY MANAGEMENT, 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)	≈92 · plan year 2025
Est. annual revenue (modeled)	$11.9M
Retirement plan assets	$8.6M
Benefit plans	401(k) plan on file
Filing history	27 plan years filed, 1999–2025
Sponsor EIN	23-1999569

$31.7M

1999

$70.7M

2000

$108.5M

2001

$128.8M

2002

$124.8M

2003

$136.2M

2004

$41.7M

2005

$176.4M

2006

$40.6M

2007

$90.1M

2008

$19.9M

2009

$15.5M

2010

$9.5M

2011

$8M

2012

$9.2M

2013

$11.9M

2014

$13.4M

2015

$10.8M

2016

$6.6M

2017

$6.2M

2018

$8.4M

2019

$10.9M

2020

$11.4M

2021

$10.1M

2022

$8.8M

2023

$10.6M

2024

$11.9M

2025

Modeled annual revenue for MONARCH RECOVERY MANAGEMENT, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2025	≈92	109 (83 active)	$8.6M	$11.9M	401(k)
active participants 83 ein 231999569 employees est 92 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 2026-05-21 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC participant contrib usd 252664 payroll est usd 3609486 plan assets usd 8567833 plan count 1 revenue est headcount usd 13486703 revenue est payroll usd 10486594 revenue est usd 11892417 signer name SHARON MAZZACANO state PA total participants 109 year 2025 Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 23-1999569
2024	≈89	112 (80 active)	$7.6M	$10.6M	401(k)
active participants 80 ein 231999569 employees est 89 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 2025-06-05 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC participant contrib usd 206868 payroll est usd 2955257 plan assets usd 7582461 plan count 1 revenue est headcount usd 13046919 revenue est payroll usd 8585872 revenue est usd 10583911 signer name SHARON MAZZACANO state PA total participants 112 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 23-1999569
2023	≈78	103 (70 active)	$6.6M	$8.8M	401(k)
active participants 70 ein 231999569 employees est 78 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 2024-06-07 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC participant contrib usd 163929 payroll est usd 2341843 plan assets usd 6582508 plan count 1 revenue est headcount usd 11434379 revenue est payroll usd 6803727 revenue est usd 8820226 signer name SHARON MAZZACANO state PA total participants 103 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 23-1999569
2022	≈89	106 (80 active)	$5.6M	$10.1M	401(k)
active participants 80 ein 231999569 employees est 89 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 2023-07-11 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC participant contrib usd 187010 payroll est usd 2671571 plan assets usd 5566216 plan count 1 revenue est headcount usd 13046919 revenue est payroll usd 7761683 revenue est usd 10063103 signer name SHARON MAZZACANO state PA total participants 106 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 23-1999569
2021	≈99	119 (89 active)	$6.6M	$11.4M	401(k)
active participants 89 ein 231999569 employees est 99 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 2022-06-06 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC participant contrib usd 214978 payroll est usd 3071114 plan assets usd 6628097 plan count 1 revenue est headcount usd 14512865 revenue est payroll usd 8922470 revenue est usd 11379394 signer name SHARON MAZZACANO state PA total participants 119 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 23-1999569
2020	≈96	115 (86 active)	$6.1M	$10.9M	401(k)
active participants 86 ein 231999569 employees est 96 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 2021-07-19 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC participant contrib usd 205059 payroll est usd 2929414 plan assets usd 6112430 plan count 1 revenue est headcount usd 14073082 revenue est payroll usd 8510791 revenue est usd 10944088 signer name SHARON MAZZACANO state PA total participants 115 year 2020 Source: DOL Form 5500 series (EBSA) · plan year 2020 · EIN 23-1999569
2019	≈98	115 (88 active)	$5.3M	$8.4M	401(k)
active participants 88 ein 231999569 employees est 98 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 2020-06-30 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC participant contrib usd 117929 payroll est usd 1684700 plan assets usd 5297556 plan count 1 revenue est headcount usd 14366271 revenue est payroll usd 4894538 revenue est usd 8385479 signer name SHARON MAZZACANO state PA total participants 115 year 2019 Source: DOL Form 5500 series (EBSA) · plan year 2019 · EIN 23-1999569
2018	≈79	90 (71 active)	$4.4M	$6.2M	401(k)
active participants 71 ein 231999569 employees est 79 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 2019-06-26 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC participant contrib usd 80825 payroll est usd 1154643 plan assets usd 4445743 plan count 1 revenue est headcount usd 11580973 revenue est payroll usd 3354570 revenue est usd 6232911 signer name SHARON MAZZACANO state PA total participants 90 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 23-1999569
2017	≈73	101 (66 active)	$3.4M	$6.6M	401(k)
active participants 66 ein 231999569 employees est 73 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2018-09-11 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC. participant contrib usd 96933 payroll est usd 1384757 plan assets usd 3398170 plan count 2 revenue est headcount usd 10701406 revenue est payroll usd 4023118 revenue est usd 6561480 signer name SHARON MAZZACANO state PA total participants 101 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 23-1999569
2016	≈112	123 (101 active)	$3.2M	$10.8M	401(k)
active participants 101 admin name MONARCH RECOVERY MANAGEMENT, INC. ein 231999569 employees est 112 employer contrib usd 35161 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2017-10-06 naics 561440 naics rpe level 561440 naics rpe usd 146594.6 name MONARCH RECOVERY MANAGEMENT, INC. participant contrib usd 171689 payroll est usd 2452700 plan assets usd 3196722 plan count 2 revenue est headcount usd 16418595 revenue est payroll usd 7125799 revenue est usd 10816451 signer name SHARON TARALLO state PA total participants 123 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 23-1999569

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20200630043317NAL0012939282001 admin ein — admin name — business code 561440 date received 2020-06-30 filing status FILING_RECEIVED filing year 2019 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2019-01-01 sponsor address1 3260 TILLMAN DRIVE sponsor address2 SUITE 75 sponsor city BENSALEM sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2672703926 sponsor state PA sponsor zip 19020 tax period 2019-12-31 total assets boy 4445743 total assets eoy 5297556 total participants boy 115 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20171006122559P030158415885001 active participants 67 admin ein — admin name — business code 561440 date received 2017-10-06 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2016-01-01 sponsor address1 3260 TILLMAN DRIVE sponsor address2 SUITE 75 sponsor city BENSALEM sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2672703926 sponsor state PA sponsor zip 19020 tax period 2016-12-31 total participants boy 123 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20121012085853P030030806240001 active participants 105 admin ein 231999569 admin name MONARCH RECOVERY MANAGEMENT, INC business code 561440 date received 2012-10-12 filing status FILING_RECEIVED filing year 2011 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2011-01-01 sponsor address1 10965 DECATUR ROAD sponsor address2 — sponsor city PHILADELPHIA sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2152817500 sponsor state PA sponsor zip 191543210 tax period 2011-12-31 total participants boy 300 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20230711153144NAL0011913123001 admin ein — admin name — business code 561440 date received 2023-07-11 filing status FILING_RECEIVED filing year 2022 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2022-01-01 sponsor address1 3260 TILLMAN DRIVE sponsor address2 SUITE 75 sponsor city BENSALEM sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2672703926 sponsor state PA sponsor zip 19020 tax period 2022-12-31 total assets boy 6628097 total assets eoy 5566216 total participants boy 106 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20151013100543P030041648391001 active participants 95 admin ein — admin name — business code 561440 date received 2015-10-13 filing status FILING_RECEIVED filing year 2014 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2014-01-01 sponsor address1 10965 DECATUR ROAD sponsor address2 — sponsor city PHILADELPHIA sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2152817500 sponsor state PA sponsor zip 191543210 tax period 2014-12-31 total participants boy 124 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20210719110757NAL0023331488001 admin ein — admin name — business code 561440 date received 2021-07-19 filing status FILING_RECEIVED filing year 2020 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2020-01-01 sponsor address1 3260 TILLMAN DRIVE sponsor address2 SUITE 75 sponsor city BENSALEM sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2672703926 sponsor state PA sponsor zip 19020 tax period 2020-12-31 total assets boy 5297556 total assets eoy 6112430 total participants boy 115 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20140918162302P040007735271001 active participants 81 admin ein — admin name — business code 561440 date received 2014-09-18 filing status FILING_RECEIVED filing year 2013 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2013-01-01 sponsor address1 10965 DECATUR ROAD sponsor address2 — sponsor city PHILADELPHIA sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2152817500 sponsor state PA sponsor zip 191543210 tax period 2013-12-31 total participants boy 165 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20220606092411NAL0023333761001 admin ein — admin name — business code 561440 date received 2022-06-06 filing status FILING_RECEIVED filing year 2021 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2021-01-01 sponsor address1 3260 TILLMAN DRIVE sponsor address2 SUITE 75 sponsor city BENSALEM sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2672703926 sponsor state PA sponsor zip 19020 tax period 2021-12-31 total assets boy 6112430 total assets eoy 6628097 total participants boy 119 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20130730161327P030118401365001 active participants 97 admin ein — admin name — business code 561440 date received 2013-07-30 filing status FILING_RECEIVED filing year 2012 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2012-01-01 sponsor address1 10965 DECATUR ROAD sponsor address2 — sponsor city PHILADELPHIA sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2152817500 sponsor state PA sponsor zip 191543210 tax period 2012-12-31 total participants boy 240 welfare benefit code — Source: DOL form 5500 · document dol-5500/
MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN	—	—	—
ack id 20190625230031P040323218135001 admin ein — admin name — business code 561440 date received 2019-06-26 filing status FILING_RECEIVED filing year 2018 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 1992-07-01 plan name MONARCH RECOVERY MANAGEMENT, INC. 401(K) PLAN plan number 001 plan year begin date 2018-01-01 sponsor address1 3260 TILLMAN DRIVE sponsor address2 SUITE 75 sponsor city BENSALEM sponsor dba name — sponsor ein 231999569 sponsor name MONARCH RECOVERY MANAGEMENT, INC sponsor phone 2672703926 sponsor state PA sponsor zip 19020 tax period 2018-12-31 total assets boy 3398170 total assets eoy 4445743 total participants boy 90 welfare benefit code — Source: DOL form 5500 · document dol-5500/

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