EMPIRE STATE RECOVERY SERVICES LIMITED

Company Details

Name:	EMPIRE STATE RECOVERY SERVICES LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 2011 (14 years ago)
Entity Number:	4043411
ZIP code:	10977
County:	Rockland
Place of Formation:	New York
Address:	290 NORTH MAIN STREET, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ISRAEL SHTAYNBERGER	Chief Executive Officer	PO BOX 1964, NEW CITY, NY, United States, 10956

Name	Role	Address
EMPIRE STATE RECOVERY SERVICES LIMITED	DOS Process Agent	290 NORTH MAIN STREET, SPRING VALLEY, NY, United States, 10977

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	PO BOX 1964, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-06-09	2025-01-02	Address	PO BOX 1964, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2023-06-09	2025-01-02	Address	290 NORTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2023-06-09	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-06-09	Address	PO BOX 1964, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2022-11-30	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-18	2022-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-03	2022-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-04	2023-06-09	Address	146 NORTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2018-04-24	2023-06-09	Address	PO BOX 1964, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2013-08-30	2018-04-24	Address	146 NORTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2013-08-30	2018-04-24	Address	465 NORTH LITTLE TOR RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2011-01-18	2021-01-04	Address	146 NORTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2011-01-18	2021-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
250102002517	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230609003094	2023-06-09	BIENNIAL STATEMENT	2023-01-01
210104060748	2021-01-04	BIENNIAL STATEMENT	2021-01-01
180424002029	2018-04-24	AMENDMENT TO BIENNIAL STATEMENT	2017-01-01
170104006982	2017-01-04	BIENNIAL STATEMENT	2017-01-01
130830006170	2013-08-30	BIENNIAL STATEMENT	2013-01-01
110118000385	2011-01-18	CERTIFICATE OF INCORPORATION	2011-01-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4523779002

2021-05-20

0202

PPP

146 N Main St N/A, Spring Valley, NY, 10977-4104

Loan Status Date	2022-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15500
Loan Approval Amount (current)	15500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-4104
Project Congressional District	NY-17
Number of Employees	4
NAICS code	488410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15616.36
Forgiveness Paid Date	2022-03-21

2000197701

2020-05-01

0202

PPP

146 N MAIN ST, SPRING VALLEY, NY, 10977

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15500
Loan Approval Amount (current)	15500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	SPRING VALLEY, ROCKLAND, NY, 10977-0001
Project Congressional District	NY-17
Number of Employees	4
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15726.58
Forgiveness Paid Date	2021-10-21

Date of last update: 27 Mar 2025