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CHECK RECOVERY GROUP LLC

Company Details

Name: CHECK RECOVERY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2013 (11 years ago)
Entity Number: 4485009
ZIP code: 14207
County: Erie
Place of Formation: New York
Address: 255 GREAT ARROW DRIVE, BUFFALO, NY, United States, 14207

DOS Process Agent

Name Role Address
MICHAEL CRUZ DOS Process Agent 255 GREAT ARROW DRIVE, BUFFALO, NY, United States, 14207

Filings

Filing Number Date Filed Type Effective Date
131108010216 2013-11-08 ARTICLES OF ORGANIZATION 2013-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7422287304 2020-04-30 0296 PPP 1625 Buffalo ave, Niagara Falls, NY, 14303
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14303-0050
Project Congressional District NY-26
Number of Employees 4
NAICS code 561440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17748.84
Forgiveness Paid Date 2021-10-06

Date of last update: 08 Mar 2025

Sources: New York Secretary of State