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P&B CAPITAL GROUP, LLC

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Company Details

Name: P&B CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2004 (21 years ago)
Entity Number: 3044620
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Contact Details

Phone +1 716-891-5800

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
936433
State:
MISSISSIPPI
MISSISSIPPI profile:
P&B CAPITAL GROUP, LLC (MS)
Type:
Headquarter of
Company Number:
1463031
State:
MISSISSIPPI
MISSISSIPPI profile:
P&B CAPITAL GROUP, LLC (MS)
Type:
Headquarter of
Company Number:
118166
State:
ALASKA
ALASKA profile:
P&B CAPITAL GROUP, LLC (AK)
Type:
Headquarter of
Company Number:
10281632
State:
Alaska
Alaska profile:
P&B CAPITAL GROUP, LLC (AK)
Type:
Headquarter of
Company Number:
000-616-000
State:
Alabama
Alabama profile:
P&B CAPITAL GROUP, LLC (AL)
Type:
Headquarter of
Company Number:
b1370120-8dd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
P&B CAPITAL GROUP, LLC (MN)
Type:
Headquarter of
Company Number:
0810645
State:
KENTUCKY
KENTUCKY profile:
P&B CAPITAL GROUP, LLC (KY)
Type:
Headquarter of
Company Number:
20071014099
State:
COLORADO
COLORADO profile:
P&B CAPITAL GROUP, LLC (CO)
Type:
Headquarter of
Company Number:
000422951
State:
RHODE ISLAND
RHODE ISLAND profile:
P&B CAPITAL GROUP, LLC (RI)
Type:
Headquarter of
Company Number:
001779066
State:
RHODE ISLAND
RHODE ISLAND profile:
P&B CAPITAL GROUP, LLC (RI)
Type:
Headquarter of
Company Number:
0849546
State:
CONNECTICUT
CONNECTICUT profile:
P&B CAPITAL GROUP, LLC (CT)
Type:
Headquarter of
Company Number:
245300
State:
IDAHO
IDAHO profile:
P&B CAPITAL GROUP, LLC (ID)
Type:
Headquarter of
Company Number:
5868933
State:
IDAHO
IDAHO profile:
P&B CAPITAL GROUP, LLC (ID)
Type:
Headquarter of
Company Number:
LLC_02093502
State:
ILLINOIS
ILLINOIS profile:
P&B CAPITAL GROUP, LLC (IL)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7H0M1
UEI Expiration Date:
2017-01-07

Business Information

Activation Date:
2016-01-08
Initial Registration Date:
2015-09-02

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7H0M1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2022-01-09

Contact Information

POC:
RYAN D. KAZMARK

Form 5500 Series

Employer Identification Number (EIN):
731701849
Plan Year:
2023
Number Of Participants:
93
Sponsors Telephone Number:
7168915800
File:
View File
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
7168915800
File:
View File
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
7168915800
File:
View File
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:
7168915800
File:
View File
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:
7168915800
File:
View File

Licenses

Number Status Type Date End date
1280994-DCA Active Business 2008-04-03 2025-01-31

History

Start date End date Type Value
2024-07-25 2024-08-14 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-25 2024-08-14 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-07-21 2024-07-25 Address 455 CENTER RD, WEST SENECA, NY, 14224, 2100, USA (Type of address: Service of Process)
2017-07-21 2024-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-23 2017-07-21 Address 369 WASHINGTON ST, STE 100, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240814003896 2024-08-14 BIENNIAL STATEMENT 2024-08-14
240725002555 2024-07-24 CERTIFICATE OF CHANGE BY ENTITY 2024-07-24
220331000185 2022-03-31 BIENNIAL STATEMENT 2020-04-01
171101006801 2017-11-01 BIENNIAL STATEMENT 2016-04-01
170721000457 2017-07-21 CERTIFICATE OF CHANGE 2017-07-21

Complaints

Start date End date Type Satisafaction Restitution Result
2017-05-24 2017-05-31 Billing Dispute Yes 1013.00 Bill Reduced
2015-11-09 2015-11-25 Billing Dispute Yes 1794.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557788 RENEWAL INVOICED 2022-11-23 150 Debt Collection Agency Renewal Fee
3281666 RENEWAL INVOICED 2021-01-11 150 Debt Collection Agency Renewal Fee
2963450 RENEWAL INVOICED 2019-01-16 150 Debt Collection Agency Renewal Fee
2526801 RENEWAL INVOICED 2017-01-04 150 Debt Collection Agency Renewal Fee
1973158 RENEWAL INVOICED 2015-02-03 150 Debt Collection Agency Renewal Fee
934263 RENEWAL INVOICED 2013-02-07 150 Debt Collection Agency Renewal Fee
934264 RENEWAL INVOICED 2011-01-03 150 Debt Collection Agency Renewal Fee
882503 CNV_MS INVOICED 2010-09-02 25 Miscellaneous Fee
934265 RENEWAL INVOICED 2009-01-28 150 Debt Collection Agency Renewal Fee
882504 LICENSE INVOICED 2008-04-04 75 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
242500.00
Total Face Value Of Loan:
242500.00
Date:
2020-06-11
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:
150000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
271300.00
Total Face Value Of Loan:
271300.00

CFPB Complaint

Date:
2025-02-12
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-09-11
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
CFPB Link:
View complaint on CFPB website
Date:
2024-03-05
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Other
CFPB Link:
View complaint on CFPB website
Date:
2024-03-04
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Other
CFPB Link:
View complaint on CFPB website
Date:
2023-11-22
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
271300
Current Approval Amount:
271300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
273462.97
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
242500
Current Approval Amount:
242500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
243616.16

Court Cases

Court Case Summary

Filing Date:
2019-03-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
NORTH
Party Role:
Plaintiff
Party Name:
P&B CAPITAL GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KOVARSKY
Party Role:
Plaintiff
Party Name:
P&B CAPITAL GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-08-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CARUSO
Party Role:
Plaintiff
Party Name:
P&B CAPITAL GROUP, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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