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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
572800
Current Approval Amount:
572800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
578146.13

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State