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EMPLOYMENT SCREENING SERVICES LLC

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Company Details

Name: EMPLOYMENT SCREENING SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3013378
ZIP code: 14231
County: Erie
Place of Formation: New York
Activity Description: We offer pre-employment Screening to our clients. We are classified as a Consumer Reporting Agency (CRA). The following is a list of services offered to our clients: We do Drug Testing, Criminal Record Searches, Driving History, Employment Verification, Education Verification, Professional License Verification, Bankruptcy Searches, Civil Searches, Social Security Number Trace/ Verification, E-Verify, Office of the Inspector General (OIG) General Service Administration Sanctions List Searches, E-Med Searches, Office of Foreign Assets Control Searches, Sex Offender Searches. Our services are offered Nationally and we do searches to Canada as well.
Address: PO BOX 1108, WILLIAMSVILLE, NY, United States, 14231

Contact Details

Phone +1 716-332-2274

Website http://www.esswny.com

DOS Process Agent

Name Role Address
EMPLOYMENT SCREENING SERVICES LLC DOS Process Agent PO BOX 1108, WILLIAMSVILLE, NY, United States, 14231

History

Start date End date Type Value
2016-02-04 2024-02-01 Address 200 JOHN JAMES AUDUBON PKWY, SUITE 203, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2006-02-09 2016-02-04 Address 3960 HARLEM RD, 2ND FL, STE 6, AMHERST, NY, 14226, USA (Type of address: Service of Process)
2004-02-13 2006-02-09 Address 1313 MAPLE ROAD, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201038973 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220418000645 2022-04-18 BIENNIAL STATEMENT 2022-02-01
200203062028 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180205006805 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160204006209 2016-02-04 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
52800.00
Total Face Value Of Loan:
52800.00
Date:
2016-08-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2013-11-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2013-07-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2011-10-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52800
Current Approval Amount:
52800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
53403.22

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Date of last update: 23 Jun 2025

Sources: New York Secretary of State