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QUANTUM ASSET RECOVERY LLC

Company Details

Name: QUANTUM ASSET RECOVERY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Aug 2008 (17 years ago)
Entity Number: 3703709
ZIP code: 14223
County: Erie
Place of Formation: New York
Address: PO BOX 177, BUFFALO, NY, United States, 14223

DOS Process Agent

Name Role Address
QUANTUM ASSET RECOVERY LLC DOS Process Agent PO BOX 177, BUFFALO, NY, United States, 14223

History

Start date End date Type Value
2016-08-24 2024-08-07 Address 482 NIAGARA FALLS BLVD, BUFFALO, NY, 14223, USA (Type of address: Service of Process)
2010-08-19 2016-08-24 Address 2211 SHERIDAN DRIVE, BUFFALO, NY, 14223, USA (Type of address: Service of Process)
2008-08-01 2010-08-19 Address 1096 W. ERIE, IRVING, NY, 14081, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240807002591 2024-08-07 BIENNIAL STATEMENT 2024-08-07
220802002362 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200805061112 2020-08-05 BIENNIAL STATEMENT 2020-08-01
180807006668 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160824006210 2016-08-24 BIENNIAL STATEMENT 2016-08-01
140807007040 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120814006030 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100819002761 2010-08-19 BIENNIAL STATEMENT 2010-08-01
081024000814 2008-10-24 CERTIFICATE OF PUBLICATION 2008-10-24
080801000184 2008-08-01 ARTICLES OF ORGANIZATION 2008-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7996218300 2021-01-29 0296 PPS 482 Niagara Falls Blvd, Buffalo, NY, 14223-2634
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43475
Loan Approval Amount (current) 43475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14223-2634
Project Congressional District NY-26
Number of Employees 6
NAICS code 561320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43703.69
Forgiveness Paid Date 2021-08-16
2817347300 2020-04-29 0296 PPP 482 NIAGARA FALLS BLVD, BUFFALO, NY, 14223
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84800
Loan Approval Amount (current) 84800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14223-0001
Project Congressional District NY-26
Number of Employees 25
NAICS code 561320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 85673.56
Forgiveness Paid Date 2021-05-13

Date of last update: 28 Mar 2025

Sources: New York Secretary of State