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NIAGARA CREDIT RECOVERY, INC.

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Company Details

Name: NIAGARA CREDIT RECOVERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2007 (19 years ago)
Entity Number: 3460189
ZIP code: 14305
County: Niagara
Place of Formation: New York
Address: 2423 HYDE PARK BLVD. STE. C, NIAGARA, NY, United States, 14305
Principal Address: 7703 NINGARA FALLS BLVD, 8, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JASON J. CAFARELLA, ESQ. DOS Process Agent 2423 HYDE PARK BLVD. STE. C, NIAGARA, NY, United States, 14305

Chief Executive Officer

Name Role Address
SALVATORE GALLO Chief Executive Officer 7703 NINGARA FALLS BLVD, 8, NIAGARA FALLS, NY, United States, 14304

Filings

Filing Number Date Filed Type Effective Date
110614002210 2011-06-14 BIENNIAL STATEMENT 2011-01-01
070110000260 2007-01-10 CERTIFICATE OF INCORPORATION 2007-01-10

USAspending Awards / Financial Assistance

Date:
2009-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

CFPB Complaint

Date:
2016-01-15
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2012-07-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
NIAGARA CREDIT RECOVERY, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State