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NCMI CORPORATION

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Company Details

Legal Name: NCMI CORPORATION
Jurisdiction: WASHINGTON
Entity Type: WA PROFIT CORPORATION
Category: DOMESTIC ENTITY
Status: Administratively Dissolved
Formation/ Registration Date: December 14th 1987
Date of Dissolution: May 3rd 2025
Expiration date: 31 Dec 2024
UBI Number: 601 059 303
ZIP code: 99336
City: Kennewick
County: BENTON
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 815 S AUBURN ST, KENNEWICK, WA, 99336-5661, UNITED STATES
Principal Office Mailing Address: Google Maps Logo PO BOX 5849, KENNEWICK, WA, 99336-0798, UNITED STATES

Contact Details

E-Mail: MONA@NCMICORPORATION.COM
Phone Number: +1 509-783-1919

Nature of Business

Other Services, COLLECTION AGENCY

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Registered Agent Information

Name Role Address
JEFFREY T SPERLINE Registered Agent 601 N YOUNG ST #A, KENNEWICK, WA, 99336-0000, UNITED STATES

Key Officers & Management

Name Role
TIMOTHY FREDRICKSON Governing Person
JOHN RAEKES Governing Person
JEFFREY SPERLINE Governing Person
RAMONA GUZMAN Governing Person

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$116,155
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$116,091
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$117,064.26
Servicing Lender:
Gesa CU
Use of Proceeds:
Payroll: $116,091
Jobs Reported:
8
Initial Approval Amount:
$95,127.5
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$95,127.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$95,637.49
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $95,127.5

Court Cases

Filing Date:
2012-12-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
SCHRECK, - Plaintiff
NCMI CORPORATION - Defendant
Filing Date:
2010-05-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
SWEET LLC - Plaintiff
NCMI CORPORATION - Defendant
Filing Date:
2010-04-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions
Parties:
GIFFORD - Plaintiff
NCMI CORPORATION - Defendant
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