| Name: | CLAIMS RECOVERY FINANCIAL SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Mar 2008 (17 years ago) |
| Entity Number: | 3649495 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLAIMS RECOVERY FINANCIAL SERVICES, LLC, KENTUCKY | 1206057 | KENTUCKY |
| Headquarter of | CLAIMS RECOVERY FINANCIAL SERVICES, LLC, COLORADO | 20211821444 | COLORADO |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-29 | 2024-02-23 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-01-29 | 2024-02-23 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2008-03-26 | 2010-01-29 | Address | 12 N. MAIN STREET, ALBION, NY, 14411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223003874 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 200331060258 | 2020-03-31 | BIENNIAL STATEMENT | 2020-03-01 |
| 180320006011 | 2018-03-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 160927006257 | 2016-09-27 | BIENNIAL STATEMENT | 2016-03-01 |
| 141211006235 | 2014-12-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 121116006054 | 2012-11-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 120127002045 | 2012-01-27 | BIENNIAL STATEMENT | 2010-03-01 |
| 100129000385 | 2010-01-29 | CERTIFICATE OF CHANGE | 2010-01-29 |
| 080904000842 | 2008-09-04 | CERTIFICATE OF PUBLICATION | 2008-09-04 |
| 080326000072 | 2008-03-26 | APPLICATION OF AUTHORITY | 2008-03-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314441767 | 0213600 | 2010-05-11 | 227 EAST AVENUE SUITE 100, ALBION, NY, 14411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 207400888 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-07-21 |
| Current Penalty | 980.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2010-06-18 |
| Abatement Due Date | 2010-07-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7776447105 | 2020-04-14 | 0296 | PPP | 231 East Ave, ALBION, NY, 14411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
