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CLAIMS RECOVERY FINANCIAL SERVICES, LLC

Headquarter

Company Details

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

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260

Links between entities

Type:
Headquarter of
Company Number:
1206057
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211821444
State:
COLORADO

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-20
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:
-136682.00
Total Face Value Of Loan:
2076800.00

Trademarks Section

Serial Number:
86490257
Mark:
CRFS
Status:
PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-12-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CRFS

Goods And Services

For:
Real estate management services, namely, management of real property evictions; real estate management services, namely, managing the preparation of property for transfer to third parties; financial management of mortgages; mortgage insurance services, namely, default-related foreclosure claims admi...
First Use:
2006-02-14
International Classes:
036 - Primary Class
Class Status:
Active
For:
business administration and management of real estate preservation and protection vendors; business audits in the field of bankruptcy and foreclosure; post-claim cost analysis; business administration services, namely, audit preparation and loss analysis
First Use:
2006-02-14
International Classes:
035 - Primary Class
Class Status:
Active
For:
[ Real estate title search and clearance services ]
First Use:
2006-02-14
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
78847571
Mark:
CRFS LLC CLAIMS RECOVERY FINANCIAL SERVICES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2006-03-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CRFS LLC CLAIMS RECOVERY FINANCIAL SERVICES

Goods And Services

For:
Real estate management services, namely management of real property evictions; real estate management services, namely, managing the preparation of property for transfer to third parties; financial management of mortgages; mortgage services, namely, acquiring a mortgage insurance certificate from FH...
First Use:
2006-02-14
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Real estate property preservation services, namely, referring lenders to eviction attorneys; business management of eviction services for others; business administration and management of real estate preservation and protection (PandP) vendors; bankruptcy and foreclosure audits; post-claim cost anal...
First Use:
2006-02-14
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-05-11
Type:
Complaint
Address:
227 EAST AVENUE SUITE 100, ALBION, NY, 14411
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2213482
Current Approval Amount:
2076800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1806282.21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State