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PENTALPHA SURVEILLANCE LLC

Company Details

Name: PENTALPHA SURVEILLANCE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2005 (20 years ago)
Entity Number: 3176210
ZIP code: 14228
County: Erie
Place of Formation: Delaware
Address: 375 N FRENCH RD, STE 100, AMHERST, NY, United States, 14228

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7NDH2 Active Non-Manufacturer 2016-07-05 2024-03-11 2028-12-06 2024-12-03

Contact Information

POC JAMES CALLAHAN
Phone +1 203-660-6112
Fax +1 203-629-8907
Address 501 JOHN JAMES AUDUBON PKWY STE 401, BUFFALO, NY, 14228 1143, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 375 N FRENCH RD, STE 100, AMHERST, NY, United States, 14228

History

Start date End date Type Value
2005-03-14 2007-03-20 Address 27 CENTRAL AVE., LANCASTER, NY, 14086, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210325060258 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190305061201 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170303006651 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150306006044 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130315006067 2013-03-15 BIENNIAL STATEMENT 2013-03-01
110408003117 2011-04-08 BIENNIAL STATEMENT 2011-03-01
090317002495 2009-03-17 BIENNIAL STATEMENT 2009-03-01
070320002359 2007-03-20 BIENNIAL STATEMENT 2007-03-01
050603000615 2005-06-03 AFFIDAVIT OF PUBLICATION 2005-06-03
050603000605 2005-06-03 AFFIDAVIT OF PUBLICATION 2005-06-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2119086 PENTALPHA SURVEILLANCE LLC - QALXGJT8YT81 501 JOHN JAMES AUDUBON PKWY STE 401, BUFFALO, NY, 14228-1143
Capabilities Statement Link -
Phone Number 203-660-6112
Fax Number 203-629-8907
E-mail Address james_callahan@pentalphaglobal.com
WWW Page -
E-Commerce Website -
Contact Person JAMES CALLAHAN
County Code (3 digit) 029
Congressional District 26
Metropolitan Statistical Area 1280
CAGE Code 7NDH2
Year Established 2006
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative Provides loan level monitoring of residential mortgage portfolios. Through its contracts with issuer,investors and servicers, it acts as Trust Oversight Manager (or Credit Risk Manager) for private and public mortgage loans.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Loan level monitoring, Trust Oversight & Credit Risk Manager, private&public loans.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name James Callahan
Role Sole Member

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes
Code 522292
NAICS Code's Description Real Estate Credit
Small Yes
Code 522310
NAICS Code's Description Mortgage and Nonmortgage Loan Brokers
Small Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Small Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 11 Mar 2025

Sources: New York Secretary of State