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  5. ATLANTIS ASSET RECOVERY LLC

ATLANTIS ASSET RECOVERY LLC

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Company Details

Name: ATLANTIS ASSET RECOVERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2002 (23 years ago)
Entity Number: 2793891
ZIP code: 12207
County: Queens
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-544-0300

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Licenses

Number Status Type Date End date
1261149-DCA Active Business 2007-07-10 2025-01-31

History

Start date End date Type Value
2002-07-26 2009-12-08 Address 63-23 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200716060268 2020-07-16 BIENNIAL STATEMENT 2020-07-01
160722006233 2016-07-22 BIENNIAL STATEMENT 2016-07-01
140728006226 2014-07-28 BIENNIAL STATEMENT 2014-07-01
120926002290 2012-09-26 BIENNIAL STATEMENT 2012-07-01
100802002455 2010-08-02 BIENNIAL STATEMENT 2010-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564196 RENEWAL INVOICED 2022-12-08 150 Debt Collection Agency Renewal Fee
3289021 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2934019 RENEWAL INVOICED 2018-11-26 150 Debt Collection Agency Renewal Fee
2507235 RENEWAL INVOICED 2016-12-08 150 Debt Collection Agency Renewal Fee
1926635 RENEWAL INVOICED 2014-12-30 150 Debt Collection Agency Renewal Fee
929218 RENEWAL INVOICED 2012-12-20 150 Debt Collection Agency Renewal Fee
929219 RENEWAL INVOICED 2010-12-03 150 Debt Collection Agency Renewal Fee
929220 RENEWAL INVOICED 2009-03-12 150 Debt Collection Agency Renewal Fee
929221 CNV_TFEE INVOICED 2009-03-12 3 WT and WH - Transaction Fee
844412 LICENSE INVOICED 2007-07-11 150 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-03-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11392.00
Total Face Value Of Loan:
11392.00
Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
250000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11395.00
Total Face Value Of Loan:
11395.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,395
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,511.01
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,837
Utilities: $2,000
Rent: $2,558
Jobs Reported:
1
Initial Approval Amount:
$11,392
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,392
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,450.61
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $11,391

Court Cases

Court Case Summary

Filing Date:
2014-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PAEZ
Party Role:
Plaintiff
Party Name:
ATLANTIS ASSET RECOVERY LLC
Party Role:
Defendant

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Related by address

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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