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LAKESIDE RECEIVABLES LLC

Company Details

Name: LAKESIDE RECEIVABLES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Mar 2010 (15 years ago)
Entity Number: 3922944
ZIP code: 14304
County: Erie
Place of Formation: New York
Address: 7718 buffalo avenue, NIAGARA FALLS, NY, United States, 14304

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7718 buffalo avenue, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2015-04-01 2023-02-03 Address 27 MAIN ST SUITE 103, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2010-03-11 2015-04-01 Address 455 COMMERCE DR, SUITE 5, AMHERST, NY, 14228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230203003120 2023-02-03 CERTIFICATE OF CHANGE BY ENTITY 2023-02-03
221209000316 2022-12-09 BIENNIAL STATEMENT 2022-03-01
150401000579 2015-04-01 CERTIFICATE OF CHANGE 2015-04-01
100311000626 2010-03-11 ARTICLES OF ORGANIZATION 2010-03-11

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
122000.00
Total Face Value Of Loan:
122000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2022-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TURNER
Party Role:
Plaintiff
Party Name:
LAKESIDE RECEIVABLES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
JAMES
Party Role:
Plaintiff
Party Name:
LAKESIDE RECEIVABLES LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State