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MNS & ASSOCIATES LLC

Headquarter

Company Details

Name: MNS & ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Dec 2012 (13 years ago)
Entity Number: 4329301
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 3527 HARLEM ROAD SUITE 9, CHEEKTOWAGA, NY, United States, 14225

Contact Details

Phone +1 877-937-0604

DOS Process Agent

Name Role Address
MNS & ASSOCIATES LLC DOS Process Agent 3527 HARLEM ROAD SUITE 9, CHEEKTOWAGA, NY, United States, 14225

Links between entities

Type:
Headquarter of
Company Number:
M14000008928
State:
FLORIDA

Licenses

Number Status Type Date End date
2096209-DCA Inactive Business 2020-08-14 2023-01-31
1470110-DCA Inactive Business 2013-07-25 2019-01-31

History

Start date End date Type Value
2014-12-08 2021-04-05 Address 3580 HARLEM RD STE 204, CHEEKTOWAGA, NY, 14215, USA (Type of address: Service of Process)
2012-12-06 2014-12-08 Address 3960 HARLEM RD. SUITE 14, AMHERST, NY, 14226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210405060809 2021-04-05 BIENNIAL STATEMENT 2020-12-01
200210060521 2020-02-10 BIENNIAL STATEMENT 2018-12-01
141208006619 2014-12-08 BIENNIAL STATEMENT 2014-12-01
121206001016 2012-12-06 ARTICLES OF ORGANIZATION 2012-12-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3272273 RENEWAL INVOICED 2020-12-17 150 Debt Collection Agency Renewal Fee
3198592 LICENSE INVOICED 2020-08-13 38 Debt Collection License Fee
2507196 RENEWAL INVOICED 2016-12-08 150 Debt Collection Agency Renewal Fee
1924680 RENEWAL INVOICED 2014-12-26 150 Debt Collection Agency Renewal Fee
1250182 CNV_TFEE INVOICED 2013-07-25 3.740000009536743 WT and WH - Transaction Fee
1250181 LICENSE INVOICED 2013-07-25 150 Debt Collection License Fee

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
75907.00
Total Face Value Of Loan:
75907.00

CFPB Complaint

Date:
2019-01-28
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2016-11-28
Issue:
Improper contact or sharing of info
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75907
Current Approval Amount:
75907
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76480.98

Court Cases

Court Case Summary

Filing Date:
2022-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LANE
Party Role:
Plaintiff
Party Name:
MNS & ASSOCIATES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MNS & ASSOCIATES LLC
Party Role:
Defendant
Party Name:
MANGANIELLO
Party Role:
Plaintiff

Date of last update: 26 Mar 2025

Sources: New York Secretary of State