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ASSET, CONSULTING EXPERTS, LLC

Headquarter

Company Details

Name: ASSET, CONSULTING EXPERTS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2012 (13 years ago)
Entity Number: 4238877
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 620 67TH ST, NIAGARA FALLS, NY, United States, 14304

Links between entities

Type Company Name Company Number State
Headquarter of ASSET, CONSULTING EXPERTS, LLC, COLORADO 20151557373 COLORADO
Headquarter of ASSET, CONSULTING EXPERTS, LLC, CONNECTICUT 1190896 CONNECTICUT
Headquarter of ASSET, CONSULTING EXPERTS, LLC, IDAHO 482092 IDAHO
Headquarter of ASSET, CONSULTING EXPERTS, LLC, ILLINOIS LLC_05400589 ILLINOIS

DOS Process Agent

Name Role Address
MICHAEL EVANS DOS Process Agent 620 67TH ST, NIAGARA FALLS, NY, United States, 14304

History

Start date End date Type Value
2012-05-01 2015-08-28 Address 5825 SCHERFF, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180507006501 2018-05-07 BIENNIAL STATEMENT 2018-05-01
150828006120 2015-08-28 BIENNIAL STATEMENT 2014-05-01
121228000854 2012-12-28 CERTIFICATE OF PUBLICATION 2012-12-28
120501000860 2012-05-01 ARTICLES OF ORGANIZATION 2012-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5006057405 2020-05-11 0296 PPP 8701 Buffalo Avenue floor 2, Niagara Falls, NY, 14304
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-0001
Project Congressional District NY-26
Number of Employees 14
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22902.53
Forgiveness Paid Date 2022-03-03

Date of last update: 09 Mar 2025

Sources: New York Secretary of State