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DEBT MANAGEMENT PARTNERS, LLC

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Company Details

Name: DEBT MANAGEMENT PARTNERS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 2010 (15 years ago)
Entity Number: 3986620
ZIP code: 14202
County: Erie
Place of Formation: Delaware
Address: 350 MAIN STREET - SUITE 1600, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
C/O ZDARSKY, SAWICKI & AGOSTINELLI LLP DOS Process Agent 350 MAIN STREET - SUITE 1600, BUFFALO, NY, United States, 14202

Licenses

Number Status Type Date End date
2066172-DCA Inactive Business 2018-02-15 2023-01-31

History

Start date End date Type Value
2010-08-19 2016-12-27 Address 298 MAIN STREET, SUITE 404, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200804060675 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180806007455 2018-08-06 BIENNIAL STATEMENT 2018-08-01
161227000423 2016-12-27 CERTIFICATE OF CHANGE 2016-12-27
160804006834 2016-08-04 BIENNIAL STATEMENT 2016-08-01
150422006047 2015-04-22 BIENNIAL STATEMENT 2014-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3350178 RENEWAL INVOICED 2021-07-15 150 Debt Collection Agency Renewal Fee
2939889 RENEWAL INVOICED 2018-12-06 150 Debt Collection Agency Renewal Fee
2728806 LICENSE INVOICED 2018-01-16 113 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
152186.00
Total Face Value Of Loan:
152186.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
152186
Current Approval Amount:
152186
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
153174.17

Court Cases

Court Case Summary

Filing Date:
2019-11-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CASTILLO
Party Role:
Plaintiff
Party Name:
DEBT MANAGEMENT PARTNERS, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State