| Name: | RECOVERY MANAGEMENT SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Apr 2015 (10 years ago) |
| Entity Number: | 4740088 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 485 cayuga road, cheektowaga, NY, United States, 14225 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, MISSISSIPPI | 1094068 | MISSISSIPPI |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, Alaska | 10039711 | Alaska |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, Alabama | 000-363-471 | Alabama |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, MINNESOTA | b12f9be4-c558-e611-816c-00155d01c56d | MINNESOTA |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, KENTUCKY | 0953754 | KENTUCKY |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, COLORADO | 20161447237 | COLORADO |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, FLORIDA | M15000010221 | FLORIDA |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, RHODE ISLAND | 001664774 | RHODE ISLAND |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, CONNECTICUT | 1211400 | CONNECTICUT |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, IDAHO | 512967 | IDAHO |
| Headquarter of | RECOVERY MANAGEMENT SOLUTIONS LLC, ILLINOIS | LLC_05857732 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RECOVERY MANAGEMENT SOLUTIONS 401(K) PLAN | 2023 | 473692494 | 2024-07-26 | RECOVERY MANAGEMENT SOLUTIONS | 26 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-26 |
| Name of individual signing | MELANIE LUPTON |
| Role | Employer/plan sponsor |
| Date | 2024-07-26 |
| Name of individual signing | MELANIE LUPTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 2026691316 |
| Plan sponsor’s address | 485 CAYUGA RD, CHEEKTOWAGA, NY, 14225 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | MELANIE LUPTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 2026691316 |
| Plan sponsor’s address | 485 CAYUGA RD, CHEEKTOWAGA, NY, 14225 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-16 |
| Name of individual signing | MELANIE LUPTON |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE LLC | DOS Process Agent | 485 cayuga road, cheektowaga, NY, United States, 14225 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037078-DCA | Active | Business | 2016-05-04 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2025-04-01 | Address | 485 cayuga road, cheektowaga, NY, 14225, USA (Type of address: Service of Process) |
| 2023-03-30 | 2024-02-16 | Address | 485 cayuga road, cheektowaga, NY, 14225, USA (Type of address: Service of Process) |
| 2022-02-08 | 2024-02-16 | Address | 403 MAIN STREET, SUITE 528, BUFFALO, NY, 14203, USA (Type of address: Registered Agent) |
| 2022-02-08 | 2023-03-30 | Address | 332 N PARK AVE, BUFFALO, NY, 14216, USA (Type of address: Service of Process) |
| 2016-05-25 | 2022-02-08 | Address | 403 MAIN STREET, SUITE 528, BUFFALO, NY, 14203, USA (Type of address: Registered Agent) |
| 2015-04-09 | 2022-02-08 | Address | 332 N PARK AVE, BUFFALO, NY, 14216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401027824 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 240216000741 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 230330001725 | 2023-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-29 |
| 220208002798 | 2022-02-07 | CERTIFICATE OF PUBLICATION | 2022-02-07 |
| 210401061372 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060357 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 171219006198 | 2017-12-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 160525000868 | 2016-05-25 | CERTIFICATE OF CHANGE | 2016-05-25 |
| 150409010316 | 2015-04-09 | ARTICLES OF ORGANIZATION | 2015-04-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3565934 | RENEWAL | INVOICED | 2022-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 3287139 | RENEWAL | INVOICED | 2021-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 2976898 | RENEWAL | INVOICED | 2019-02-06 | 150 | Debt Collection Agency Renewal Fee |
| 2540636 | RENEWAL | INVOICED | 2017-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 2338539 | LICENSE | INVOICED | 2016-05-03 | 75 | Debt Collection License Fee |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7380431 | 2023-08-10 | Communication tactics | Debt collection | |||||||||||||||||||||||||||
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| 2754839 | 2017-12-13 | Took or threatened to take negative or legal action | Debt collection | |||||||||||||||||||||||||||
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| 3170249 | 2019-03-05 | Written notification about debt | Debt collection | |||||||||||||||||||||||||||
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| 2702010 | 2017-10-14 | Took or threatened to take negative or legal action | Debt collection | |||||||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8105707104 | 2020-04-15 | 0296 | PPP | 485 Cayuga Road, Buffalo, NY, 14225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7290878308 | 2021-01-28 | 0296 | PPS | 485 Cayuga Rd Ste 402, Cheektowaga, NY, 14225-1368 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
