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PAYBACK REPO INC.

PAYBACK REPO INC.

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)

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9993747009

2020-04-09

0235

PPP

343 MERRICK RD, LYNBROOK, NY, 11563

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	209495
Loan Approval Amount (current)	209495
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LYNBROOK, NASSAU, NY, 11563-0001
Project Congressional District	NY-04
Number of Employees	12
NAICS code	561491
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	211513.83
Forgiveness Paid Date	2021-03-31

4604698302

2021-01-23

0235

PPS

343 Merrick Rd, Lynbrook, NY, 11563-2517

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	42857
Loan Approval Amount (current)	42857
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lynbrook, NASSAU, NY, 11563-2517
Project Congressional District	NY-04
Number of Employees	5
NAICS code	561491
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43142.83
Forgiveness Paid Date	2021-09-29

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1468365

Intrastate Non-Hazmat

2023-10-03

20000

2022

Private(Property), REPOSSESSION SERVICES (WE TOW REPOSSESSED VEHICLES

Legal Name	PAYBACK REPO INC
DBA Name	-
Physical Address	343 MERRICK ROAD, LYNBROOK, NY, 11563, US
Mailing Address	343 MERRICK ROAD, LYNBROOK, NY, 11563, US
Phone	(516) 612-4999
Fax	(516) 833-7323
E-mail	SCOTT@PAYBACKREPO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	30
Total Number of Vehicle Inspections for the measurement period	1
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	7
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	0L71000352
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-09-27
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	3
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	3
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FORD
License plate of the main unit	10972TV
License state of the main unit	NY
Vehicle Identification Number of the main unit	1FDUF5HT1EEB52869
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	10
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	9
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-09-27
Code of the violation	3969D2
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Failure to correct defects noted on previous inspection report
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	39395F
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	39395A
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	No/discharged/unsecured fire extinguisher
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	3939
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	39381
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	Horn inoperative
The description of the violation group	Other Vehicle Defect
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	39375COOS
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-other tread depth less than 1/32 of inch measured in 2 adjacent major tread grooves 3 separate locations 8 inches apart
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	39375BOOS
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-front tread depth less than 2/32 of inch on a major tread groove
The description of the violation group	Tires
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	39360D
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	39341
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	No or defective parking brake system on CMV
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-27
Code of the violation	39216
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	Failing to use seat belt while operating a CMV
The description of the violation group	Seat Belt
The unit a violation is cited against	Driver

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2205083

Consumer Credit

2022-08-26

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2022-08-26
Termination Date	1900-01-01
Section	1692
Status	Pending

Parties

Name	CARTER, JR.
Role	Plaintiff

Name	PAYBACK REPO INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State