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RECOVCO MORTGAGE MANAGEMENT, LLC

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Company Details

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

DOS Process Agent

Name Role Address
RECOVCO MORTGAGE MANAGEMENT, LLC DOS Process Agent 90 MERRICK AVENUE, #430, EAST MEADOW, NY, United States, 11554

Unique Entity ID

CAGE Code:
5T7U6
UEI Expiration Date:
2015-09-24

Business Information

Activation Date:
2014-09-24
Initial Registration Date:
2009-11-19

Commercial and government entity program

CAGE number:
5T7U6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05

Contact Information

POC:
DAN DEMONTE

Form 5500 Series

Employer Identification Number (EIN):
264093496
Plan Year:
2022
Number Of Participants:
107
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
75
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
572800.00
Total Face Value Of Loan:
572800.00

CFPB Complaint

Date:
2021-12-01
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
109
Initial Approval Amount:
$572,800
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$572,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$578,146.13
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $458,254
Rent: $114,546

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State