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EMPLOYMENT SCREENING SERVICES LLC

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
140527000595 2014-05-27 CERTIFICATE OF PUBLICATION 2014-05-27
140210006480 2014-02-10 BIENNIAL STATEMENT 2014-02-01
120327002752 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100316002899 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080221003148 2008-02-21 BIENNIAL STATEMENT 2008-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3571257105 2020-04-11 0296 PPP PO Box 1108, Williamsville, NY, 14231-1108
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52800
Loan Approval Amount (current) 52800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14231-1108
Project Congressional District NY-26
Number of Employees 5
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 53403.22
Forgiveness Paid Date 2021-06-10

Date of last update: 14 Apr 2025

Sources: New York Secretary of State