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CHECK RECOVERY GROUP LLC

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Company Details

Name: CHECK RECOVERY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2013 (12 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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
17500.00
Total Face Value Of Loan:
17500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,748.84
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $17,500

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State