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  5. EASTPOINT RECOVERY GROUP, INC.

EASTPOINT RECOVERY GROUP, INC.

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Company Details

Name: EASTPOINT RECOVERY GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2011 (14 years ago)
Entity Number: 4073652
ZIP code: 14207
County: Erie
Place of Formation: New York
Address: 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, United States, 14207

Contact Details

Phone +1 800-459-2417

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
DANIELLE GREEN Chief Executive Officer 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, United States, 14207

DOS Process Agent

Name Role Address
EASTPOINT RECOVERY GROUP, INC. DOS Process Agent 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, United States, 14207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Links between entities

Type:
Headquarter of
Company Number:
000-072-759
State:
Alabama
Alabama profile:
EASTPOINT RECOVERY GROUP, INC. (AL)
Type:
Headquarter of
Company Number:
5933199
State:
IDAHO
IDAHO profile:
EASTPOINT RECOVERY GROUP, INC. (ID)
Type:
Headquarter of
Company Number:
F11000004429
State:
FLORIDA
FLORIDA profile:
EASTPOINT RECOVERY GROUP, INC. (FL)
Type:
Headquarter of
Company Number:
2461bf76-588a-e211-82ac-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
EASTPOINT RECOVERY GROUP, INC. (MN)
Type:
Headquarter of
Company Number:
20131131525
State:
COLORADO
COLORADO profile:
EASTPOINT RECOVERY GROUP, INC. (CO)
Type:
Headquarter of
Company Number:
001695257
State:
RHODE ISLAND
RHODE ISLAND profile:
EASTPOINT RECOVERY GROUP, INC. (RI)
Type:
Headquarter of
Company Number:
1095715
State:
CONNECTICUT
CONNECTICUT profile:
EASTPOINT RECOVERY GROUP, INC. (CT)
Type:
Headquarter of
Company Number:
635663
State:
IDAHO
IDAHO profile:
EASTPOINT RECOVERY GROUP, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_68780993
State:
ILLINOIS
ILLINOIS profile:
EASTPOINT RECOVERY GROUP, INC. (IL)

Form 5500 Series

Employer Identification Number (EIN):
451488290
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
7164322477
File:
View File
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
7164322477
File:
View File
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:
7164626445
File:
View File

Licenses

Number Status Type Date End date
1413511-DCA Active Business 2011-11-17 2025-01-31

History

Start date End date Type Value
2025-02-06 2025-03-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2025-01-31 2025-02-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-09-30 2025-01-31 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-03-14 2024-09-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-03-14 2023-03-14 Address 1738 ELMWOOD AVENUE, SUITE 104, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230314000717 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210303060844 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190325060295 2019-03-25 BIENNIAL STATEMENT 2019-03-01
180828000483 2018-08-28 CERTIFICATE OF CHANGE 2018-08-28
170323006248 2017-03-23 BIENNIAL STATEMENT 2017-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3590647 RENEWAL INVOICED 2023-01-30 150 Debt Collection Agency Renewal Fee
3288929 RENEWAL INVOICED 2021-01-28 150 Debt Collection Agency Renewal Fee
2969748 RENEWAL INVOICED 2019-01-28 150 Debt Collection Agency Renewal Fee
2931270 LICENSE REPL INVOICED 2018-11-19 15 License Replacement Fee
2563569 RENEWAL INVOICED 2017-02-28 150 Debt Collection Agency Renewal Fee
1946713 RENEWAL INVOICED 2015-01-22 150 Debt Collection Agency Renewal Fee
1227463 RENEWAL INVOICED 2013-01-16 150 Debt Collection Agency Renewal Fee
1087147 LICENSE INVOICED 2011-11-17 113 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
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:
283270.00
Total Face Value Of Loan:
283270.00
Date:
2020-04-15
Link:
View on USAspending
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:
224380.00
Total Face Value Of Loan:
224380.00

CFPB Complaint

Date:
2023-08-22
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-02-02
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2018-06-25
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2015-03-17
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2014-11-21
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website

Trademarks Section

Serial Number:
90114612
Mark:
EASTPOINT RECOVERY GROUP
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-08-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EASTPOINT RECOVERY GROUP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Debt collection services; Receivables management services, namely, credit recovery and collection
First Use:
2011-04-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
224380
Current Approval Amount:
224380
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
227213.95
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
283270
Current Approval Amount:
283270
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
286661.48

Court Cases

Court Case Summary

Filing Date:
2024-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DESOFI
Party Role:
Plaintiff
Party Name:
EASTPOINT RECOVERY GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DE ALBA
Party Role:
Plaintiff
Party Name:
EASTPOINT RECOVERY GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KUHLMAN
Party Role:
Plaintiff
Party Name:
EASTPOINT RECOVERY GROUP, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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