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ADVANCED ASSET RECOVERY INC

Headquarter

Company Details

Name: ADVANCED ASSET RECOVERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2014 (10 years ago)
Entity Number: 4677761
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 132 W MERRICK ROAD #7054, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LETICIA A. NUNEZ Chief Executive Officer 132 W MERRICK ROAD #7054, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
LETICIA A. NUNEZ DOS Process Agent 132 W MERRICK ROAD #7054, FREEPORT, NY, United States, 11520

Links between entities

Type:
Headquarter of
Company Number:
F21000005044
State:
FLORIDA

History

Start date End date Type Value
2023-08-08 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2023-06-14 Address 132 W MERRICK ROAD #7054, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-18 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230614004976 2023-06-14 BIENNIAL STATEMENT 2022-12-01
210127060460 2021-01-27 BIENNIAL STATEMENT 2020-12-01
181207006389 2018-12-07 BIENNIAL STATEMENT 2018-12-01
141209010363 2014-12-09 CERTIFICATE OF INCORPORATION 2015-01-01

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8717
Current Approval Amount:
8717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8811.44

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-10-08
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

Date of last update: 25 Mar 2025

Sources: New York Secretary of State