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CASH REALTY AND AUCTIONS, LLC

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Company Details

Name: CASH REALTY AND AUCTIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 2005 (20 years ago)
Entity Number: 3264359
ZIP code: 14223
County: Erie
Place of Formation: New York
Address: 871 STARIN AVE., 871 STARIN AVE, BUFFALO, NY, United States, 14223

DOS Process Agent

Name Role Address
CASH REALTY AND AUCTIONS, LLC DOS Process Agent 871 STARIN AVE., 871 STARIN AVE, BUFFALO, NY, United States, 14223

Unique Entity ID

CAGE Code:
5MKP5
UEI Expiration Date:
2020-07-15

Business Information

Activation Date:
2019-05-17
Initial Registration Date:
2009-08-07

Commercial and government entity program

CAGE number:
5MKP5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2027-03-04
SAM Expiration:
2023-04-01

Contact Information

POC:
NANCY CUNNINGHAM

Licenses

Number Type End date
49CU0901887 LIMITED LIABILITY BROKER 2026-03-09
109919269 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-08-21 2023-10-02 Address 871 STARIN AVE., BUFFALO, NY, 14223, USA (Type of address: Service of Process)
2013-12-26 2023-08-21 Address 210 SAWYER AVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2011-11-14 2013-12-26 Address 1295 MAIN ST, BUFFALO, NY, 14209, USA (Type of address: Service of Process)
2005-10-04 2011-11-14 Address 1800 MAINPLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002002070 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230821001994 2023-08-21 BIENNIAL STATEMENT 2021-10-01
191003060606 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171010006760 2017-10-10 BIENNIAL STATEMENT 2017-10-01
170207006518 2017-02-07 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
15M10220PA4102275
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
24999.00
Base And All Options Value:
24999.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2020-10-01
Description:
FY2021 ASSET FORFEITURE VEHICLE SERVICE CONTRACT FOR THE WESTERN DISTRICT OF NEW YORK.
Naics Code:
425120: WHOLESALE TRADE AGENTS AND BROKERS
Product Or Service Code:
4910: MOTOR VEHICLE MAINTENANCE AND REPAIR SHOP SPECIALIZED EQUIPMENT
Procurement Instrument Identifier:
15M10219PA4102160
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
25000.00
Base And All Options Value:
25000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-10-01
Description:
FY2020 ASSET FORFEITURE VEHICLE SERVICE CONTRACT FOR THE WESTERN DISTRICT OF NEW YORK.
Naics Code:
425120: WHOLESALE TRADE AGENTS AND BROKERS
Product Or Service Code:
4910: MOTOR VEHICLE MAINTENANCE AND REPAIR SHOP SPECIALIZED EQUIPMENT
Procurement Instrument Identifier:
15M05519PD5500008
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-9000.00
Base And Exercised Options Value:
-9000.00
Base And All Options Value:
-9000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-06-27
Description:
FY2019 ASSET FORFEITURE VEHICLE SERVICE CONTRACT FOR THE WESTERN DISTRICT OF NEW YORK. IGF::OT::IGF
Naics Code:
493190: OTHER WAREHOUSING AND STORAGE
Product Or Service Code:
S215: HOUSEKEEPING- WAREHOUSING/STORAGE

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$30,958
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,958
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,214.15
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $30,958

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-09-30
Operation Classification:
Private(Property)
power Units:
2
Drivers:
3
Inspections:
1
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State