CAPITAL ASSET RECOVERY INC.

Headquarter

Company Details

Name:	CAPITAL ASSET RECOVERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 2012 (13 years ago)
Entity Number:	4239423
ZIP code:	11228
County:	Erie
Place of Formation:	New York
Address:	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address:	3411 Delaware Avenue Suite 101, Kenmore, NY, United States, 14217

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	CAPITAL ASSET RECOVERY INC., FLORIDA	F14000002840	FLORIDA

Name	Role	Address
C/O UNITED STATES CORPORATION AGENTS, INC.	DOS Process Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Name	Role
REGISTERED AGENT REVOKED	Agent

Name	Role	Address
MICHAEL VILLAFRANCA	Chief Executive Officer	3411 DELAWARE AVENUE SUITE 101, KENMORE, NY, United States, 14217

Start date	End date	Type	Value
2024-05-05	2024-05-05	Address	3411 DELAWARE AVENUE SUITE 101, KENMORE, NY, 14217, USA (Type of address: Chief Executive Officer)
2012-05-02	2024-05-05	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2012-05-02	2014-06-23	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-05-02	2024-05-05	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240505000398	2024-05-05	BIENNIAL STATEMENT	2024-05-05
220915002940	2022-09-15	BIENNIAL STATEMENT	2022-05-01
140623000065	2014-06-23	CERTIFICATE OF CHANGE	2014-06-23
120502000626	2012-05-02	CERTIFICATE OF INCORPORATION	2012-05-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6299877706

2020-05-01

0296

PPP

3411 DELAWARE AVE STE 101, BUFFALO, NY, 14217-1422

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	91783
Loan Approval Amount (current)	91783
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	BUFFALO, ERIE, NY, 14217-1422
Project Congressional District	NY-26
Number of Employees	8
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	87124.84
Forgiveness Paid Date	2021-07-15

Date of last update: 26 Mar 2025