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  5. ALERT PROCESS SERVICE, LLC

ALERT PROCESS SERVICE, LLC

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Company Details

Name: ALERT PROCESS SERVICE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2009 (16 years ago)
Entity Number: 3809637
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 516-741-4353

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Unique Entity ID

CAGE Code:
7TLC5
UEI Expiration Date:
2020-12-08

Business Information

Activation Date:
2019-12-09
Initial Registration Date:
2017-03-06

Commercial and government entity program

CAGE number:
7TLC5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2026-09-20
SAM Expiration:
2022-10-17

Contact Information

POC:
SHAUL HORAN

Licenses

Number Status Type Date End date
1463870-DCA Active Business 2013-04-30 2024-02-28

History

Start date End date Type Value
2009-05-12 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-05-12 2024-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101036598 2024-11-01 BIENNIAL STATEMENT 2024-11-01
090512000808 2009-05-12 ARTICLES OF ORGANIZATION 2009-05-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3420166 RENEWAL INVOICED 2022-02-23 340 Process Serving Agency License Renewal Fee
3162101 RENEWAL INVOICED 2020-02-25 340 Process Serving Agency License Renewal Fee
2746028 RENEWAL INVOICED 2018-02-20 340 Process Serving Agency License Renewal Fee
2552419 LICENSEDOC15 INVOICED 2017-02-14 15 License Document Replacement
2338959 LL VIO INVOICED 2016-05-03 750 LL - License Violation
2280701 RENEWAL INVOICED 2016-02-19 340 Process Serving Agency License Renewal Fee
1598462 RENEWAL INVOICED 2014-02-24 340 Process Serving Agency License Renewal Fee
1235339 LICENSE INVOICED 2013-05-06 170 Process Serving Agency License Fee
1030514 LICENSE INVOICED 2010-12-17 255 Process Serving Agency License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-03 Settlement (Pre-Hearing) PSA ASSIGN PROCESS TO PSI WHO FAILED TO COMPLY WITH RECORDKEEPING RULES 1 1 No data No data
2016-05-03 Settlement (Pre-Hearing) PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES 1 1 No data No data
2016-05-03 Settlement (Pre-Hearing) PSA FAIL MAINT ELECTRONIC RECS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2025-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00
Date:
2021-04-14
Link:
View on USAspending
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:
39167.00
Total Face Value Of Loan:
39167.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14100.00
Total Face Value Of Loan:
14100.00
Date:
2020-05-04
Link:
View on USAspending
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:
39168.00
Total Face Value Of Loan:
39168.00
Date:
2019-11-15
Link:
View on USAspending
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:
75000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$39,168
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,168
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,670.21
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $39,168
Jobs Reported:
5
Initial Approval Amount:
$39,167
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,167
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,666.38
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $39,162
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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