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REO SPECIALTY SERVICES, LLC

Company Details

Name: REO SPECIALTY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2009 (16 years ago)
Entity Number: 3842658
ZIP code: 14217
County: Erie
Place of Formation: New York
Address: 56 KNOWLTON AVENUE, KENMORE, NY, United States, 14217

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 56 KNOWLTON AVENUE, KENMORE, NY, United States, 14217

Filings

Filing Number Date Filed Type Effective Date
130830006060 2013-08-30 BIENNIAL STATEMENT 2013-08-01
091008000427 2009-10-08 CERTIFICATE OF PUBLICATION 2009-10-08
090807000426 2009-08-07 ARTICLES OF ORGANIZATION 2009-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1873358408 2021-02-02 0296 PPS 2835 Sheridan Dr, Tonawanda, NY, 14150-9420
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13515
Loan Approval Amount (current) 13515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tonawanda, ERIE, NY, 14150-9420
Project Congressional District NY-26
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13597.94
Forgiveness Paid Date 2021-09-29
2671857100 2020-04-11 0296 PPP 2835 Sheridan Drive, TONAWANDA, NY, 14150-9420
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TONAWANDA, ERIE, NY, 14150-9420
Project Congressional District NY-26
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16509.63
Forgiveness Paid Date 2020-12-23

Date of last update: 27 Mar 2025

Sources: New York Secretary of State