Search icon

PAYBACK REPO INC.

Company claim

Is this your business?

Get access!

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
2025-06-09 2025-06-09 Address 343 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2025-06-09 2025-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-19 2025-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-01 2025-06-09 Address 343 MERRICK RD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2010-02-23 2025-06-09 Address 343 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250609003299 2025-06-09 BIENNIAL STATEMENT 2025-06-09
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

Jobs Reported:
12
Initial Approval Amount:
$209,495
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$209,495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$211,513.83
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $170,000
Utilities: $10,000
Mortgage Interest: $3,495
Rent: $22,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $4,000
Jobs Reported:
5
Initial Approval Amount:
$42,857
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,857
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,142.83
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $42,852
Utilities: $1

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State