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PAYBACK REPO INC.

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Company Details

Name: PAYBACK REPO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2006 (19 years ago)
Entity Number: 3314966
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 343 MERRICK RD, LYNBROOK, NY, United States, 11563

Contact Details

Phone +1 516-805-5702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SCOTT LENNON DOS Process Agent 343 MERRICK RD, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name Role Address
SCOTT LENNON Chief Executive Officer 343 MERRICK ROAD, LYNBROOK, NY, United States, 11563

Licenses

Number Status Type Date End date
1248935-DCA Inactive Business 2007-02-27 2008-04-30

History

Start date End date Type Value
2008-02-08 2010-02-23 Address 543 MADISON AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2008-02-08 2016-07-01 Address 162 EARLE AVE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
2008-02-08 2016-07-01 Address 162 EARLE AVE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2006-02-02 2008-02-08 Address 72 NASSAU BLVD. APT #6/1SE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
2006-02-02 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160701002026 2016-07-01 BIENNIAL STATEMENT 2016-02-01
100223002431 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080208002780 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060202000469 2006-02-02 CERTIFICATE OF INCORPORATION 2006-02-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
832588 LICENSE INVOICED 2007-02-27 450 Tow Truck Company License Fee
832589 TRUSTFUNDTTC INVOICED 2007-02-27 200 Tow Truck Company Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2022-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
1000000.00
Date:
2021-01-23
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:
42857.00
Total Face Value Of Loan:
42857.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
209495
Current Approval Amount:
209495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
211513.83
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42857
Current Approval Amount:
42857
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43142.83

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 833-7323
Add Date:
2006-03-01
Operation Classification:
Private(Property), REPOSSESSION SERVICES (WE TOW REPOSSESSED VEHICLES
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-08-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CARTER, JR.
Party Role:
Plaintiff
Party Name:
PAYBACK REPO INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State