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US CAPITAL RECOVERY, LLC

Company Details

Name: US CAPITAL RECOVERY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2009 (16 years ago)
Entity Number: 3829274
ZIP code: 12207
County: Erie
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US CAPITAL RECOVERY LLC 2009 270498441 2010-07-29 US CAPITAL RECOVERY LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561440
Sponsor’s telephone number 7162066984
Plan sponsor’s address P.O. BOX 167, NORTH BOSTON, NY, 14110

Plan administrator’s name and address

Administrator’s EIN 270498441
Plan administrator’s name US CAPITAL RECOVERY LLC
Plan administrator’s address P.O. BOX 167, NORTH BOSTON, NY, 14110
Administrator’s telephone number 7162066984

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing US CAPITAL RECOVERY LLC

Agent

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

DOS Process Agent

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

Filings

Filing Number Date Filed Type Effective Date
130802006074 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110915002586 2011-09-15 BIENNIAL STATEMENT 2011-07-01
090702000279 2009-07-02 ARTICLES OF ORGANIZATION 2009-07-02

Date of last update: 03 Feb 2025

Sources: New York Secretary of State