| Name: | RECOVCO MORTGAGE MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2009 (16 years ago) |
| Entity Number: | 3812984 |
| ZIP code: | 11554 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 90 MERRICK AVENUE, #430, EAST MEADOW, NY, United States, 11554 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5T7U6 | Active | Non-Manufacturer | 2009-11-27 | 2024-03-05 | No data | No data | |||||||||||||||
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| POC | DAN DEMONTE |
| Phone | +1 516-393-0562 |
| Fax | +1 206-202-3942 |
| Address | 90 MERRICK AVE STE 204, EAST MEADOW, NY, 11554 1571, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RECOVCO 401(K) PLAN | 2022 | 264093496 | 2023-10-16 | RECOVCO MORTGAGE MANAGEMENT LLC | 107 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | CHRISTOP WRIGHT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 5163930265 |
| Plan sponsor’s address | 90 MERRICK AVENUE STE. 430, EAST MEADOW, NY, 11554 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 5163930265 |
| Plan sponsor’s address | 90 MERRICK AVENUE STE. 505, EAST MEADOW, NY, 11554 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-10 |
| Name of individual signing | REBECCA YOSELOWITZ |
| Name | Role | Address |
|---|---|---|
| RECOVCO MORTGAGE MANAGEMENT, LLC | DOS Process Agent | 90 MERRICK AVENUE, #430, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2018-05-25 | Address | 90 MERRICK AVENUE, #204, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2009-05-20 | 2011-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180525006209 | 2018-05-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 130530006188 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 110707002457 | 2011-07-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090520000743 | 2009-05-20 | APPLICATION OF AUTHORITY | 2009-05-20 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4962944 | 2021-12-01 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9696967009 | 2020-04-09 | 0235 | PPP | 90 Merrick Ave, EAST MEADOW, NY, 11554-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
